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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
    Reiter, Simon Philip
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Reed, Stuart James
    Born in March 1945
    Individual (19 offsprings)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Neil Stephen
    Born in March 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Robert Ian
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1994-10-17 ~ 1994-12-21
    OF - Director → CIF 0
    1996-04-30 ~ 1998-10-05
    OF - Director → CIF 0
  • 7
    Ludford, Peter Campbell
    Born in March 1951
    Individual (15 offsprings)
    Officer
    1994-12-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 9
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Bye, Matthew Charles
    Born in October 1962
    Individual (31 offsprings)
    Officer
    1994-12-14 ~ 1994-12-21
    OF - Director → CIF 0
  • 12
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Peters, David Charles
    Born in May 1952
    Individual (11 offsprings)
    Officer
    1995-09-18 ~ 1996-05-15
    OF - Director → CIF 0
  • 14
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Storey, Martin John
    Born in January 1943
    Individual (27 offsprings)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Copeland, Francis Charles Stuart
    Born in March 1955
    Individual (24 offsprings)
    Officer
    1994-12-21 ~ 1995-12-29
    OF - Director → CIF 0
    Copeland, Francis Charles Stuart
    Individual (24 offsprings)
    Officer
    1994-12-21 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 17
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (42 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, Richard Nicholas
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 19
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 20
    Elliott, Mark Paul
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 21
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 22
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1996-04-30 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1996-04-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 23
    Taylor, Neil Robert
    Born in March 1960
    Individual (78 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 24
    Barker, James
    Born in January 1941
    Individual (16 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-17
    OF - Director → CIF 0
  • 25
    Abraham, Richard John
    Born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Individual (30 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 26
    Kelly, Desmond Patrick
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1998-10-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Seal, Timothy John
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    1993-10-06 ~ 1994-12-21
    OF - Director → CIF 0
  • 29
    Fletcher, Tracey
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 30
    Quinn, Douglas John
    Born in September 1955
    Individual (36 offsprings)
    Officer
    1998-10-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Walker, Jean Ann
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Englefield, Edward Ashton
    Born in July 1943
    Individual (18 offsprings)
    Officer
    1994-12-21 ~ 1995-12-29
    OF - Director → CIF 0
  • 33
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1994-09-23 ~ 1994-12-21
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Individual (107 offsprings)
    Officer
    1994-09-23 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 34
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2014-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 35
    Burdess, Anthea Joy
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1994-12-21 ~ 1995-04-07
    OF - Director → CIF 0
  • 36
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 37
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 38
    Bailey, Alan Richard, Doctor
    Born in April 1941
    Individual (16 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-09-30
    OF - Director → CIF 0
  • 39
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 40
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1996-04-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 41
    Biddlestone, Keith
    Born in June 1955
    Individual (22 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-10-17
    OF - Director → CIF 0
  • 42
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 44
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-12-21
    OF - Director → CIF 0
  • 45
    Garety, Andrew John
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1994-12-21 ~ 1995-09-01
    OF - Director → CIF 0
  • 46
    Maclean, Robert John
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1998-10-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 47
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1996-04-30 ~ 1998-10-05
    OF - Director → CIF 0
  • 48
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 49
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 50
    Davies, Julian Peter
    Born in March 1956
    Individual (175 offsprings)
    Officer
    1996-04-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 51
    Stubbs, Roger Gordon
    Born in April 1951
    Individual (39 offsprings)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 52
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 53
    Hall, Michael Andrew
    Born in July 1954
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 1994-12-21
    OF - Director → CIF 0
  • 54
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 55
    Farquharson, John Alan
    Born in September 1937
    Individual (85 offsprings)
    Officer
    1995-11-10 ~ 1996-04-30
    OF - Director → CIF 0
    Farquharson, John Alan
    Individual (85 offsprings)
    Officer
    1995-12-29 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 56
    Harrison, Jonathan Charles
    Born in April 1947
    Individual (24 offsprings)
    Officer
    1994-12-21 ~ 1996-05-15
    OF - Director → CIF 0
  • 57
    Pearson, Rebecca
    Company Director born in March 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 58
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    1997-11-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 59
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2019-06-15
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (26 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
  • 60
    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, 391 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 61
    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
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)
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    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 14 July 2026 and licensed under the Open Government Licence v3.0.