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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 29
  • 1
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (69 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Lavorel, Stanislas
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 4
    Metzeler, Severine
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 5
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (30 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Fletcher, David Robert Ross
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Buscombe, Philip John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Shaw, Joanna Mary
    Pharmacist born in December 1965
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Lavorel, Jean-claude
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 11
    Scorey, Michael George
    Director born in November 1944
    Individual (18 offsprings)
    Officer
    1998-09-21 ~ 2003-08-19
    OF - Director → CIF 0
  • 12
    Lavorel, Benjamin
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 13
    Adler, Daniel Andrew
    Investment Dir born in August 1971
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    Officer
    2003-08-19 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (88 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2007-07-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Aylwin, Andrew Richard
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2003-08-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2007-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 19
    Spoors, Mark
    Finance Director born in November 1971
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 20
    Brassington, David John
    Managing Director born in February 1958
    Individual (7 offsprings)
    Officer
    1998-09-21 ~ 2003-08-19
    OF - Director → CIF 0
    Brassington, David John
    Managing Director
    Individual (7 offsprings)
    Officer
    1998-09-21 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 21
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2003-08-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 22
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (31 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 23
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 24
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 25
    Waddell, Ian Francis
    Chartered Accountant born in December 1949
    Individual (13 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Waddell, Ian Francis
    Ch Accou0tant
    Individual (13 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 26
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2007-07-16 ~ 2013-05-19
    OF - Director → CIF 0
  • 27
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-07-30 ~ 1998-09-21
    OF - Nominee Director → CIF 0
    1998-07-30 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
  • 28
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-07-30 ~ 1998-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUPA HOME HEALTHCARE HOLDINGS LIMITED

Company number: 03606581
Registered names
BUPA HOME HEALTHCARE HOLDINGS LIMITED - Dissolved
OVAL (1346) LIMITED - 1998-10-16 04491786... (more)
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • BUPA HOME HEALTHCARE HOLDINGS LIMITED
    Info
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2008-12-01
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    CAREMARK HOLDINGS LIMITED - 2008-12-01
    OVAL (1346) LIMITED - 2008-12-01
    Registered number 03606581
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 and dissolved on 2014-01-07 (15 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.