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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 42
  • 1
    Heywood, Anthony George
    Director born in September 1948
    Individual (234 offsprings)
    Officer
    1997-08-13 ~ 1998-01-07
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Bradshaw, Keith George
    Director born in August 1943
    Individual (50 offsprings)
    Officer
    1997-08-13 ~ 1998-05-16
    OF - Director → CIF 0
  • 4
    Smith, Graham
    Director born in May 1950
    Individual (133 offsprings)
    Officer
    1998-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Moore, Keith
    Accountant born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 8
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (141 offsprings)
    Officer
    2003-06-03 ~ 2006-09-20
    OF - Director → CIF 0
    2009-01-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Maclean, Robert John
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2006-02-03
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 12
    Kelly, Desmond Patrick
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    2000-03-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (159 offsprings)
    Officer
    1997-03-14 ~ 1997-09-26
    OF - Director → CIF 0
  • 15
    Ellerby, Mark
    Director born in August 1961
    Individual (123 offsprings)
    Officer
    1998-01-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 17
    Harrison, Michael
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Walford, Arthur David
    Solicitor 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
    1998-08-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 20
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 21
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 22
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2014-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Woodhead, Eric
    Individual (13 offsprings)
    Officer
    1997-03-14 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 24
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (74 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 26
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 27
    Wainwright, Gerard Bernard
    Director born in June 1950
    Individual (33 offsprings)
    Officer
    1997-12-15 ~ 1998-01-07
    OF - Director → CIF 0
  • 28
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 29
    Ludford, Peter Campbell
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    2003-06-03 ~ 2006-02-03
    OF - Director → CIF 0
  • 30
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 31
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 32
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 33
    Reid, Ronald James
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    1997-08-13 ~ 1998-01-07
    OF - Director → CIF 0
  • 34
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (23 offsprings)
    Officer
    2003-06-03 ~ 2006-02-03
    OF - Director → CIF 0
    2009-11-16 ~ 2013-03-15
    OF - Director → CIF 0
  • 35
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 36
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (51 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 37
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 38
    Seal, Timothy John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 39
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2019-06-15
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-06-22 ~ 2016-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 41
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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
    1, Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-11-29 ~ now
    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

BUPA CARE SERVICES (COMMISSIONING) LIMITED

Period: 2023-02-09 ~ now
Company number: 03333791 03183275... (more)
Registered names
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now 03183275... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • BUPA CARE SERVICES (COMMISSIONING) LIMITED
    Info
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2023-02-09
    CARE FIRST CARE SERVICES LIMITED - 2023-02-09
    CAREFIRST CARE SERVICES LIMITED - 2023-02-09
    Registered number 03333791
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (29 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.