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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
Active 5
  • 1
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Ludford, Peter Campbell
    Executive Director Bupa Nursin born in March 1951
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2006-09-20
    OF - Director → CIF 0
  • 4
    Hayes, Dominic Patrick Thomas
    Property Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Watson, Robert Ian
    Human Resources Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 6
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-08-11 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 10
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2010-09-10
    OF - Director → CIF 0
  • 13
    Seal, Timothy John
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 14
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Maclean, Robert John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2006-05-12
    OF - Director → CIF 0
  • 16
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 17
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 18
    Walker, Jean
    Nursing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2010-09-10
    OF - Director → CIF 0
  • 22
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2001-09-13
    OF - Director → CIF 0
  • 23
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2010-09-10
    OF - Director → CIF 0
  • 24
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2010-09-10
    OF - Director → CIF 0
  • 25
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 26
    Smith, Graham
    Director born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2014-07-01 ~ 2021-08-12
    PE - Director → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-22
    PE - Nominee Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (BNHP) LIMITED

Previous names
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
SMARTWARDEN LIMITED - 1996-05-02
BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
Standard Industrial Classification
99999 - Dormant Company

  • BUPA CARE HOMES (BNHP) LIMITED
    Info
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 1996-05-23
    BUPA NURSING HOMES PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-23
    BUPA CARE HOMES (BNHP) LIMITED - 1996-05-23
    Registered number 03183275
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.