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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 31
  • 1
    Waddell, Ian Francis
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Director → CIF 0
    Waddell, Ian Francis
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2007-07-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Metzeler, Severine
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 4
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2007-07-16 ~ 2013-05-19
    OF - Director → CIF 0
  • 5
    Lavorel, Stanislas
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Lavorel, Jean-claude
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 8
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Scorey, Michael George
    Born in November 1944
    Individual (21 offsprings)
    Officer
    1998-09-21 ~ 2003-08-19
    OF - Director → CIF 0
  • 10
    Fletcher, David Robert Ross
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2003-08-19 ~ 2003-11-13
    OF - Director → CIF 0
  • 11
    Shaw, Joanna Mary
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 13
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    2003-08-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Sheehy, Stuart David
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2003-08-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 18
    Adler, Daniel Andrew
    Born in August 1971
    Individual (39 offsprings)
    Officer
    2004-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2003-08-19 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Individual (90 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 22
    Spoors, Mark
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2007-07-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 25
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 26
    Lavorel, Benjamin
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-08-19
    OF - Director → CIF 0
  • 27
    Brassington, David John
    Born in February 1958
    Individual (7 offsprings)
    Officer
    1998-09-21 ~ 2003-08-19
    OF - Director → CIF 0
    Brassington, David John
    Individual (7 offsprings)
    Officer
    1998-09-21 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 28
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2012-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    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, 391 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1998-07-30 ~ 1998-09-21
    OF - Nominee Director → CIF 0
    1998-07-30 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
  • 31
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1998-07-30 ~ 1998-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUPA HOME HEALTHCARE HOLDINGS LIMITED

Period: 2008-12-01 ~ 2014-01-07
Company number: 03606581
Registered names
BUPA HOME HEALTHCARE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-01-07
OVAL (1346) LIMITED - 1998-10-16 03296361... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.