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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 3
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Shaw, Joanna Mary
    Pharmacist born in December 1965
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Lyon, David Oliver
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Scorey, Michael George
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2003-08-19
    OF - Director → CIF 0
  • 5
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Adler, Daniel Andrew
    Investment Dir born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Fletcher, David Robert Ross
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2003-11-13
    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 2007-07-16 ~ 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
    Lavorel, Benjamin
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 12
    Metzeler, Severine
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 13
    Waddell, Ian Francis
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Waddell, Ian Francis
    Ch Accou0tant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 14
    Buscombe, Philip John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 17
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Lavorel, Stanislas
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 19
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 20
    Brassington, David John
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2003-08-19
    OF - Director → CIF 0
    Brassington, David John
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 21
    Lavorel, Jean-claude
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 22
    Aylwin, Andrew Richard
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 23
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 24
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-07-30 ~ 1998-09-21
    PE - Nominee Director → CIF 0
  • 26
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1998-07-30 ~ 1998-09-21
    PE - Nominee Director → CIF 0
    1998-07-30 ~ 1998-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA HOME HEALTHCARE HOLDINGS LIMITED

Previous names
CLINOVIA HOLDINGS LIMITED - 2000-10-11
OVAL (1346) LIMITED - 1998-10-16
CAREMARK HOLDINGS LIMITED - 1999-06-30
LVL MEDICAL (UK) LTD - 2003-09-12
CLINOVIA HOLDINGS LIMITED - 2008-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • BUPA HOME HEALTHCARE HOLDINGS LIMITED
    Info
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    OVAL (1346) LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 2000-10-11
    LVL MEDICAL (UK) LTD - 2000-10-11
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    Registered number 03606581
    icon of addressKpmg 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
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.