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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 26
  • 1
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 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
    Daly, Geoffrey William Stuart
    Director born in April 1954
    Individual (33 offsprings)
    Officer
    2000-03-23 ~ 2005-08-11
    OF - Director → CIF 0
  • 4
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Ellerby, Mark
    Director born in August 1961
    Individual (123 offsprings)
    Officer
    2005-08-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    King, Robert Frederick
    Solicitor
    Individual (56 offsprings)
    Officer
    1993-12-03 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Harrison, Michael
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Salisbury, Nicholas William
    Company Director born in August 1956
    Individual (24 offsprings)
    Officer
    1993-12-03 ~ 2001-03-08
    OF - Director → CIF 0
  • 10
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    2005-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (74 offsprings)
    Officer
    2005-08-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Dhandsa, Narinder, Dr
    Company Director born in February 1956
    Individual (34 offsprings)
    Officer
    1993-12-03 ~ 2000-03-23
    OF - Director → CIF 0
  • 14
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Tindall, Terence William
    Banker born in June 1949
    Individual (12 offsprings)
    Officer
    1993-12-03 ~ 2001-03-08
    OF - Director → CIF 0
  • 17
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2005-08-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 19
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (23 offsprings)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (51 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    1993-12-03 ~ 2005-08-11
    OF - Director → CIF 0
  • 22
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2001-04-30 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 23
    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
    2005-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 338 offsprings)
    Officer
    1993-09-29 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 25
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 823 offsprings)
    Officer
    1993-09-29 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 26
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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

EBBGATE NURSING HOMES (LONDON) LIMITED

Period: 1994-01-04 ~ 2022-05-17
Company number: 02857862 02690211
Registered names
EBBGATE NURSING HOMES (LONDON) LIMITED - Dissolved 02690211
ENFRANCHISE 144 LIMITED - 1994-01-04 02871899... (more)
Standard Industrial Classification
99999 - Dormant Company

  • EBBGATE NURSING HOMES (LONDON) LIMITED
    Info
    ENFRANCHISE 144 LIMITED - 1994-01-04
    Registered number 02857862
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-29 and dissolved on 2022-05-17 (28 years 7 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.