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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 61
  • 1
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Hall, Michael Andrew
    Regional Director (East)Stast)Ststst)Ast) born in July 1954
    Individual (9 offsprings)
    Officer
    1993-10-06 ~ 1994-12-21
    OF - Director → CIF 0
  • 4
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 5
    Watson, Robert Ian
    Human Resources Director born in May 1954
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 1994-12-21
    OF - Director → CIF 0
    1996-04-30 ~ 1998-10-05
    OF - Director → CIF 0
  • 6
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Seal, Timothy John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Walker, Jean Ann
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Garety, Andrew John
    Finance Director born in November 1948
    Individual (10 offsprings)
    Officer
    1994-12-21 ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Lea, Edward William
    Executive Director Finance And born in September 1941
    Individual (44 offsprings)
    Officer
    1996-04-30 ~ 1998-10-05
    OF - Director → CIF 0
  • 17
    Copeland, Francis Charles Stuart
    Solicitor born in March 1955
    Individual (20 offsprings)
    Officer
    1994-12-21 ~ 1995-12-29
    OF - Director → CIF 0
    Copeland, Francis Charles Stuart
    Solicitor
    Individual (20 offsprings)
    Officer
    1994-12-21 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 18
    Moore, Keith
    Accountant born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Burdess, Anthea Joy
    Managing Director born in April 1946
    Individual (4 offsprings)
    Officer
    1994-12-21 ~ 1995-04-07
    OF - Director → CIF 0
  • 21
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1996-04-30 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual (83 offsprings)
    Officer
    1996-04-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 22
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 23
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2014-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Barker, James
    Director Hospitals born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-17
    OF - Director → CIF 0
  • 26
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Kelly, Desmond Patrick
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    1998-10-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Reed, Stuart James
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Quinn, Douglas John
    Regional Director born in September 1955
    Individual (34 offsprings)
    Officer
    1998-10-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (38 offsprings)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 32
    Bailey, Alan Richard, Doctor
    Medical Director born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-09-30
    OF - Director → CIF 0
  • 33
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 34
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 35
    Harrison, Jonathan Charles
    Financial Director born in April 1947
    Individual (19 offsprings)
    Officer
    1994-12-21 ~ 1996-05-15
    OF - Director → CIF 0
  • 36
    Englefield, Edward Ashton
    Accountant born in July 1943
    Individual (16 offsprings)
    Officer
    1994-12-21 ~ 1995-12-29
    OF - Director → CIF 0
  • 37
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 38
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 39
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1996-04-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 40
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 41
    Burns, Robert Ian
    Regional Director (West) born in March 1951
    Individual (45 offsprings)
    Officer
    1993-10-06 ~ 1994-12-21
    OF - Director → CIF 0
  • 42
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 43
    Storey, Martin John
    Company Director born in January 1943
    Individual (26 offsprings)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 44
    Ellen, Susan Caroline
    Managing Dir Health Services born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-12-21
    OF - Director → CIF 0
  • 45
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 46
    Ludford, Peter Campbell
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    1994-12-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 47
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    1996-04-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 48
    Smith, Graham
    Md Bupa Care Services born in May 1950
    Individual (109 offsprings)
    Officer
    1997-11-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 49
    Maclean, Robert John
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    1998-10-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 50
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 51
    Biddlestone, Keith
    Director Business Development born in June 1955
    Individual (11 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-10-17
    OF - Director → CIF 0
  • 52
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 53
    Kee, Fergus Alexander
    Dir Of Finance & Business Dev born in April 1960
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 1994-12-21
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Dir Of Finance & Business Dev
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 54
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (137 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 55
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 56
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (78 offsprings)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
    Farquharson, John Alan
    Solicitor
    Individual (78 offsprings)
    Officer
    1995-12-29 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 57
    Peters, David Charles
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    1995-09-18 ~ 1996-05-15
    OF - Director → CIF 0
  • 58
    Bye, Matthew Charles
    Chartered Accountant born in October 1962
    Individual (28 offsprings)
    Officer
    1994-12-14 ~ 1994-12-21
    OF - Director → CIF 0
  • 59
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1, Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (BNH) LIMITED

Period: 2003-08-01 ~ now
Company number: 02079932 03183275... (more)
Registered names
BUPA CARE HOMES (BNH) LIMITED - now 03183275... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BUPA CARE HOMES (BNH) LIMITED
    Info
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 2003-08-01
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 2003-08-01
    BUPA CARE FOR THE ELDERLY LIMITED - 2003-08-01
    BUPA NURSING HOME PROPERTIES LIMITED - 2003-08-01
    HOMELIFE INVESTMENTS LIMITED - 2003-08-01
    Registered number 02079932
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-03 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BUPA CARE HOMES (BNH) LIMITED
    S
    Registered number 2079932
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUPA CARE HOMES (BNHP) LIMITED
    - now 03183275 02079932
    BUPA CARE SERVICES (COMMISSIONING) LIMITED
    - 2023-02-08 03183275 03333791... (more)
    BUPA CARE HOMES (BNHP) LIMITED
    - 2021-08-13 03183275 02079932
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.