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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
Active 5
  • 1
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 4
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    ANS HOMES LIMITED - 2007-08-29
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 56
  • 1
    Maclean, Robert John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Copeland, Francis Charles Stuart
    Solicitor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-21 ~ 1995-12-29
    OF - Director → CIF 0
    Copeland, Francis Charles Stuart
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-21 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 3
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Kee, Fergus Alexander
    Dir Of Finance & Business Dev born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1994-12-21
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Dir Of Finance & Business Dev
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 7
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Ludford, Peter Campbell
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 9
    Quinn, Douglas John
    Regional Director born in September 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Hall, Michael Andrew
    Regional Director (East)Stast)Ststst)Ast) born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 1994-12-21
    OF - Director → CIF 0
  • 11
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 15
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 16
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Ellen, Susan Caroline
    Managing Dir Health Services born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 18
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 19
    Watson, Robert Ian
    Human Resources Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1994-12-21
    OF - Director → CIF 0
    icon of calendar 1996-04-30 ~ 1998-10-05
    OF - Director → CIF 0
  • 20
    Kelly, Desmond Patrick
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 22
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 23
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 24
    Lea, Edward William
    Executive Director Finance And born in September 1941
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-10-05
    OF - Director → CIF 0
  • 25
    Smith, Graham
    Md Bupa Care Services born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Reed, Stuart James
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Burdess, Anthea Joy
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-21 ~ 1995-04-07
    OF - Director → CIF 0
  • 28
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
    Farquharson, John Alan
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-29 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 29
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 30
    Storey, Martin John
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    Harrison, Jonathan Charles
    Financial Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1996-05-15
    OF - Director → CIF 0
  • 32
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 33
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 34
    Garety, Andrew John
    Finance Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1995-09-01
    OF - Director → CIF 0
  • 35
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 36
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 37
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 38
    Walker, Jean
    Nursing Dir born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 39
    Peters, David Charles
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 1996-05-15
    OF - Director → CIF 0
  • 40
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 41
    Biddlestone, Keith
    Director Business Development born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 42
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 43
    Burns, Robert Ian
    Regional Director (West) born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 1994-12-21
    OF - Director → CIF 0
  • 44
    Seal, Timothy John
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 45
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 46
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Secretary → CIF 0
  • 47
    Englefield, Edward Ashton
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-21 ~ 1995-12-29
    OF - Director → CIF 0
  • 48
    Bye, Matthew Charles
    Chartered Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1994-12-21
    OF - Director → CIF 0
  • 49
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 50
    Bailey, Alan Richard, Doctor
    Medical Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 51
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 52
    Barker, James
    Director Hospitals born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 53
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 54
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 55
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 56
    WORKALPHA LIMITED - 1999-09-17
    icon of addressBridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUPA CARE HOMES (BNH) LIMITED

Previous names
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BUPA CARE HOMES (BNH) LIMITED
    Info
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    BUPA NURSING HOMES LIMITED - 1991-05-28
    BUPA COUNTRY HOUSE LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1991-05-28
    BUPA CARE FOR THE ELDERLY LIMITED - 1991-05-28
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1991-05-28
    Registered number 02079932
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-03 (38 years 11 months). The company status 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
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    SMARTWARDEN LIMITED - 1996-05-02
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.