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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 28
  • 1
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1992-09-02 ~ 1998-01-07
    OF - Director → CIF 0
    Heywood, Anthony George
    Individual (234 offsprings)
    Officer
    1992-09-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 2
    Radia, Sushilkumar Chandulal
    Individual (31 offsprings)
    Officer
    1992-09-02 ~ 1992-09-02
    OF - Secretary → CIF 0
    (before 1992-07-03) ~ 1996-05-01
    OF - Secretary → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ now
    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
    Finch, Kevin Michael
    Born in July 1954
    Individual (17 offsprings)
    Officer
    (before 1992-07-03) ~ 1994-05-03
    OF - Director → CIF 0
  • 7
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (151 offsprings)
    Officer
    1996-11-18 ~ 1997-03-21
    OF - Director → CIF 0
  • 8
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Ian
    Born in June 1944
    Individual (42 offsprings)
    Officer
    1993-05-06 ~ 1997-03-14
    OF - Director → CIF 0
  • 10
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (159 offsprings)
    Officer
    (before 1992-07-03) ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Ellerby, Mark
    Born in August 1961
    Individual (123 offsprings)
    Officer
    1998-01-27 ~ 2010-05-25
    OF - Director → CIF 0
  • 12
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2010-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    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 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Good, Anthony Bruton Meyrick
    Born in April 1933
    Individual (50 offsprings)
    Officer
    (before 1992-07-03) ~ 1997-03-14
    OF - Director → CIF 0
  • 16
    Woodhead, Eric
    Individual (13 offsprings)
    Officer
    1996-11-18 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Taylor, Neil Robert
    Born in February 1960
    Individual (74 offsprings)
    Officer
    1999-02-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Moul, Anthony Peter
    Individual (46 offsprings)
    Officer
    1996-05-01 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 19
    Wainwright, Gerard Bernard
    Born in June 1950
    Individual (33 offsprings)
    Officer
    1997-12-15 ~ 1998-01-07
    OF - Director → CIF 0
  • 20
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 22
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 23
    Reid, Ronald James
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1996-11-18 ~ 1998-01-07
    OF - Director → CIF 0
  • 24
    Reiter, Simon Philip
    Born in August 1964
    Individual (51 offsprings)
    Officer
    2009-01-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 25
    Field, Robin Shaun
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1993-05-06 ~ 1994-08-11
    OF - Director → CIF 0
  • 26
    Dean, Barry Malcolm
    Born in November 1949
    Individual (21 offsprings)
    Officer
    (before 1992-07-03) ~ 1993-06-01
    OF - Director → CIF 0
  • 27
    Acheson, Ernest Donald, Sir
    Born in September 1926
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (CCG) LIMITED

Period: 2007-12-07 ~ 2012-04-03
Company number: 02321862
Registered names
BUPA CARE HOMES (CCG) LIMITED - Dissolved
SHELFCO (NO. 329) LIMITED - 1989-04-27 05885802... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BUPA CARE HOMES (CCG) LIMITED
    Info
    COURT CAVENDISH GROUP LIMITED - 2007-12-07
    SHELFCO (NO. 329) LIMITED - 2007-12-07
    Registered number 02321862
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 and dissolved on 2012-04-03 (23 years 4 months). The status of the company number is Dissolved.
    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.