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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 33
  • 1
    Ellerby, Mark
    Born in August 1961
    Individual (67 offsprings)
    Officer
    1996-04-22 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    King, Raymond
    Born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 3
    Watson, Robert Ian
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1996-04-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 4
    Hayes, Dominic Patrick Thomas
    Born in November 1963
    Individual (33 offsprings)
    Officer
    1998-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Walford, Arthur David
    Born in September 1945
    Individual (83 offsprings)
    Officer
    1996-04-22 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1996-04-22 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Fletcher, Tracey
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2006-09-20 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    How, Alistair Maxwell
    Born in August 1965
    Individual (137 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Seal, Timothy John
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 10
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2003-06-03 ~ 2010-09-10
    OF - Director → CIF 0
  • 13
    Davies, Julian Peter
    Born in February 1956
    Individual (96 offsprings)
    Officer
    1996-04-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 14
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 15
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Reiter, Simon Philip
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 17
    Smith, Graham
    Born in May 1950
    Individual (108 offsprings)
    Officer
    1997-11-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Taylor, Neil Robert
    Born in February 1960
    Individual (48 offsprings)
    Officer
    1999-03-09 ~ 2010-09-10
    OF - Director → CIF 0
  • 19
    Ludford, Peter Campbell
    Born in March 1951
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Maclean, Robert John
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    Harrison, Michael
    Born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Elliott, Mark Paul
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2010-09-10
    OF - Director → CIF 0
  • 23
    Walker, Jean
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 25
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 26
    Pearson, Rebecca
    Born in February 1976
    Individual (38 offsprings)
    Officer
    2021-08-11 ~ 2025-02-03
    OF - Director → CIF 0
  • 27
    Los, Steven Michael
    Born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 28
    Lea, Edward William
    Born in September 1941
    Individual (44 offsprings)
    Officer
    1996-04-22 ~ 2001-09-13
    OF - Director → CIF 0
  • 29
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 30
    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, 312 offsprings)
    Officer
    2014-07-01 ~ 2021-08-12
    OF - Director → CIF 0
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-22
    OF - Nominee Director → CIF 0
  • 33
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275, 03183275, 03183275... (more)
    BUPA NURSING HOMES LIMITED - 2003-08-01 02014896
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28 03183275
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1, Angel Court, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUPA CARE HOMES (BNHP) LIMITED

Linked company numbers found in government register: 03183275, 02079932, 02079932, 02079932, 02079932
Previous names
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08 03333791
BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13 02079932, 02079932, 02079932... (more)
BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01 02079932
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02 01495213
Standard Industrial Classification
99999 - Dormant Company

  • BUPA CARE HOMES (BNHP) LIMITED
    Info
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2023-02-08
    BUPA NURSING HOMES PROPERTIES LIMITED - 2023-02-08
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 2023-02-08
    SMARTWARDEN LIMITED - 2023-02-08
    Registered number 03183275
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.