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
    Company Director born in May 1980
    Individual (38 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 3
    Waton, Aileen
    Company Director born in December 1984
    Individual (36 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 4
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1, Angel Court, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2005-09-01 ~ now
    OF - secretary → CIF 0
Ceased 56
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Reed, Stuart James
    Company Director born in March 1945
    Individual
    Officer
    1995-11-10 ~ 1996-04-30
    OF - director → CIF 0
  • 3
    Kee, Fergus Alexander
    Dir Of Finance & Business Dev born in April 1960
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1994-12-21
    OF - director → CIF 0
    Kee, Fergus Alexander
    Dir Of Finance & Business Dev
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1994-12-21
    OF - secretary → CIF 0
  • 4
    Garety, Andrew John
    Finance Director born in November 1948
    Individual
    Officer
    1994-12-21 ~ 1995-09-01
    OF - director → CIF 0
  • 5
    Barker, James
    Director Hospitals born in January 1941
    Individual
    Officer
    ~ 1993-05-17
    OF - director → CIF 0
  • 6
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - director → CIF 0
  • 7
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - director → CIF 0
  • 8
    Walker, Jean
    Nursing Dir born in December 1945
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1997-02-28
    OF - director → CIF 0
  • 9
    Copeland, Francis Charles Stuart
    Solicitor born in March 1955
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1995-12-29
    OF - director → CIF 0
    Copeland, Francis Charles Stuart
    Solicitor
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1995-12-29
    OF - secretary → CIF 0
  • 10
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-02-28
    OF - director → CIF 0
  • 11
    Ludford, Peter Campbell
    Director born in March 1951
    Individual
    Officer
    1994-12-14 ~ 2006-09-20
    OF - director → CIF 0
  • 12
    Burns, Robert Ian
    Regional Director (West) born in March 1951
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1994-12-21
    OF - director → CIF 0
  • 13
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - director → CIF 0
  • 14
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual
    Officer
    ~ 1994-09-23
    OF - director → CIF 0
    Abraham, Richard John
    Individual
    Officer
    ~ 1994-09-23
    OF - secretary → CIF 0
  • 15
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    1996-04-30 ~ 2012-10-01
    OF - director → CIF 0
  • 16
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2013-03-15
    OF - director → CIF 0
  • 17
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - director → CIF 0
  • 18
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - director → CIF 0
  • 19
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    2021-07-02 ~ 2025-02-03
    OF - director → CIF 0
  • 20
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - director → CIF 0
  • 21
    Maclean, Robert John
    Director born in July 1949
    Individual
    Officer
    1998-10-05 ~ 2006-05-12
    OF - director → CIF 0
  • 22
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - director → CIF 0
  • 23
    Bailey, Alan Richard, Doctor
    Medical Director born in April 1941
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 24
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2008-05-23
    OF - director → CIF 0
  • 25
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - director → CIF 0
  • 26
    Ellen, Susan Caroline
    Managing Dir Health Services born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1994-12-21
    OF - director → CIF 0
  • 27
    Watson, Robert Ian
    Human Resources Director born in May 1954
    Individual
    Officer
    1994-10-17 ~ 1994-12-21
    OF - director → CIF 0
    1996-04-30 ~ 1998-10-05
    OF - director → CIF 0
  • 28
    Englefield, Edward Ashton
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1995-12-29
    OF - director → CIF 0
  • 29
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - director → CIF 0
  • 30
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - director → CIF 0
  • 31
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - director → CIF 0
  • 32
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - director → CIF 0
  • 33
    Burdess, Anthea Joy
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1995-04-07
    OF - director → CIF 0
  • 34
    Smith, Graham
    Md Bupa Care Services born in May 1950
    Individual (100 offsprings)
    Officer
    1997-11-06 ~ 2000-12-31
    OF - director → CIF 0
  • 35
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 36
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1996-04-30 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    1996-04-30 ~ 2005-09-01
    OF - secretary → CIF 0
  • 37
    Peters, David Charles
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-05-15
    OF - director → CIF 0
  • 38
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - director → CIF 0
  • 39
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - director → CIF 0
  • 40
    Hall, Michael Andrew
    Regional Director (East)Stast)Ststst)Ast) born in July 1954
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1994-12-21
    OF - director → CIF 0
  • 41
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - director → CIF 0
  • 42
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    OF - director → CIF 0
  • 43
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - director → CIF 0
  • 44
    Kelly, Desmond Patrick
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ 2003-06-30
    OF - director → CIF 0
  • 45
    Lea, Edward William
    Executive Director Finance And born in September 1941
    Individual
    Officer
    1996-04-30 ~ 1998-10-05
    OF - director → CIF 0
  • 46
    Bye, Matthew Charles
    Chartered Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    1994-12-14 ~ 1994-12-21
    OF - director → CIF 0
  • 47
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - director → CIF 0
  • 48
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - director → CIF 0
  • 49
    Harrison, Jonathan Charles
    Financial Director born in April 1947
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 1996-05-15
    OF - director → CIF 0
  • 50
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - director → CIF 0
    Farquharson, John Alan
    Solicitor
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 1996-05-07
    OF - secretary → CIF 0
  • 51
    Storey, Martin John
    Company Director born in January 1943
    Individual
    Officer
    1995-11-10 ~ 1996-04-30
    OF - director → CIF 0
  • 52
    Quinn, Douglas John
    Regional Director born in September 1955
    Individual (24 offsprings)
    Officer
    1998-10-05 ~ 2001-12-31
    OF - director → CIF 0
  • 53
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - director → CIF 0
  • 54
    Biddlestone, Keith
    Director Business Development born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1994-10-17
    OF - director → CIF 0
  • 55
    Seal, Timothy John
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - director → CIF 0
  • 56
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (BNH) LIMITED

Previous names
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
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 - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    Registered number 02079932
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1986-12-03 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
Active 1
  • BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.