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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
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2014-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1997-08-13 ~ 1998-01-07
    OF - Director → CIF 0
  • 3
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 4
    Reid, Ronald James
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    1997-08-13 ~ 1998-01-07
    OF - Director → CIF 0
  • 5
    Bradshaw, Keith George
    Director born in August 1943
    Individual (47 offsprings)
    Officer
    1997-08-13 ~ 1998-05-16
    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
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    1998-01-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 9
    Harrison, Michael
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Woodhead, Eric
    Individual (10 offsprings)
    Officer
    1997-03-14 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 11
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1998-01-27 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1998-08-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Smith, Graham
    Director born in May 1950
    Individual (108 offsprings)
    Officer
    1998-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    1997-03-14 ~ 1997-09-26
    OF - Director → CIF 0
  • 14
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (137 offsprings)
    Officer
    2003-06-03 ~ 2006-09-20
    OF - Director → CIF 0
    2009-01-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 15
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 16
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Ludford, Peter Campbell
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2003-06-03 ~ 2006-02-03
    OF - Director → CIF 0
  • 18
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 21
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 22
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 23
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 24
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Moore, Keith
    Accountant born in April 1961
    Individual (46 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 26
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 27
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 29
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 30
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 31
    Wainwright, Gerard Bernard
    Director born in June 1950
    Individual (27 offsprings)
    Officer
    1997-12-15 ~ 1998-01-07
    OF - Director → CIF 0
  • 32
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 33
    Kelly, Desmond Patrick
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    2000-03-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 35
    Maclean, Robert John
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2006-02-03
    OF - Director → CIF 0
  • 36
    Seal, Timothy John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 37
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 38
    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
  • 39
    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
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-06-22 ~ 2016-11-29
    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
  • 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 - 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 SERVICES (COMMISSIONING) LIMITED

Period: 2023-02-09 ~ now
Company number: 03333791
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). 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 22 March 2026 and licensed under the Open Government Licence v3.0.