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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 47
  • 1
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1993-07-06 ~ 1998-01-07
    OF - Director → CIF 0
  • 2
    Radia, Sushilkumar Chandulal
    Individual (31 offsprings)
    Officer
    (before 1992-12-29) ~ 1996-05-01
    OF - Secretary → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 4
    Bradshaw, Keith George
    Born in August 1943
    Individual (50 offsprings)
    Officer
    1996-11-18 ~ 1998-05-16
    OF - Director → CIF 0
  • 5
    Smith, Graham
    Born in May 1950
    Individual (133 offsprings)
    Officer
    1998-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Finch, Kevin Michael
    Born in July 1954
    Individual (17 offsprings)
    Officer
    (before 1992-12-29) ~ 1994-05-03
    OF - Director → CIF 0
  • 10
    Elliott, Mark Paul
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 12
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (151 offsprings)
    Officer
    1996-11-18 ~ 1997-03-21
    OF - Director → CIF 0
  • 13
    Maclean, Robert John
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1998-10-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 14
    Kelly, Desmond Patrick
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1998-10-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (159 offsprings)
    Officer
    (before 1992-12-29) ~ 1997-09-26
    OF - Director → CIF 0
  • 17
    Ellerby, Mark
    Born in August 1961
    Individual (123 offsprings)
    Officer
    1998-01-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Pearson, Rebecca
    Born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 19
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 21
    Walford, Arthur David
    Born in September 1945
    Individual (158 offsprings)
    Officer
    1998-01-27 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    1998-06-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 22
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 23
    Peeler, Andrew Michael
    Born in January 1963
    Individual (135 offsprings)
    Officer
    2014-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Jackson, Richard Nicholas
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 25
    Woodhead, Eric
    Individual (13 offsprings)
    Officer
    1996-11-18 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 26
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 27
    Taylor, Neil Robert
    Born in February 1960
    Individual (74 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 28
    Moul, Anthony Peter
    Individual (46 offsprings)
    Officer
    1996-05-01 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 29
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 30
    Wainwright, Gerard Bernard
    Born in June 1950
    Individual (33 offsprings)
    Officer
    1997-12-15 ~ 1998-01-07
    OF - Director → CIF 0
  • 31
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 32
    Quinn, Douglas John
    Born in September 1955
    Individual (35 offsprings)
    Officer
    2000-05-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Ludford, Peter Campbell
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2003-06-03 ~ 2006-09-20
    OF - Director → CIF 0
  • 34
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 35
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 36
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 37
    Reid, Ronald James
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1996-11-18 ~ 1998-01-07
    OF - Director → CIF 0
  • 38
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2003-06-03 ~ 2013-03-15
    OF - Director → CIF 0
  • 39
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 40
    Reiter, Simon Philip
    Born in August 1964
    Individual (51 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 41
    Fletcher, Tracey
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 42
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 43
    Hayes, Dominic Patrick Thomas
    Born in November 1963
    Individual (42 offsprings)
    Officer
    1998-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 44
    Seal, Timothy John
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 45
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    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
  • 46
    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, 386 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 47
    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 ~ dissolved
    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 (PARTNERSHIPS) LIMITED

Period: 2003-08-01 ~ 2026-01-27
Company number: 02216429
Registered names
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - Dissolved
JOLLYVISIT LIMITED - 1988-06-02
Standard Industrial Classification
74990 - Non-trading Company

  • BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    Info
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 2003-08-01
    JOLLYVISIT LIMITED - 2003-08-01
    Registered number 02216429
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 and dissolved on 2026-01-27 (37 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.