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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 25
  • 1
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2007-12-03 ~ 2013-05-19
    OF - Director → CIF 0
  • 2
    Moore, Keith
    Accountant born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Ellerby, Mark
    Director born in August 1961
    Individual (123 offsprings)
    Officer
    2007-12-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Russell, Prudence
    State Registered Nurse born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Harrison, Michael
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Griffiths, Vanessa Mary
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    1990-09-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 9
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (74 offsprings)
    Officer
    2007-12-03 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Kane, John Harper, Squadron Leader
    Nursing Home Proprietor born in May 1945
    Individual (7 offsprings)
    Officer
    (before 1991-06-08) ~ 2007-12-03
    OF - Director → CIF 0
    Kane, John Harper, Squadron Leader
    Individual (7 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-03-19
    OF - Secretary → CIF 0
  • 11
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-12-03 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Irving, David Kenneth Stewart, Dr
    General Practitioner born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 2007-12-03
    OF - Director → CIF 0
  • 14
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2007-12-03 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 16
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (23 offsprings)
    Officer
    2010-05-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (51 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 18
    Irving, Carolyn Margaret
    Director born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2007-12-03
    OF - Director → CIF 0
  • 19
    Kane, Keren Elizabeth
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    1990-09-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Russell, Christopher Ian Fraser, Dr
    Medical Practitioner born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 2007-12-03
    OF - Director → CIF 0
  • 21
    Griffiths, Charles Alexander
    Chartered Accountant born in August 1949
    Individual (12 offsprings)
    Officer
    (before 1991-06-08) ~ 2007-12-03
    OF - Director → CIF 0
  • 22
    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
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
    2007-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-22
    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
  • 24
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-06-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 294 offsprings)
    Officer
    2003-03-19 ~ 2007-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BELMONT CARE LIMITED

Period: 1990-06-08 ~ 2022-05-17
Company number: 02509860
Registered name
BELMONT CARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BELMONT CARE LIMITED
    Info
    Registered number 02509860
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 and dissolved on 2022-05-17 (31 years 11 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.