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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 44
  • 1
    Reiter, Simon Philip
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Ludford, Peter Campbell
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2003-06-03 ~ 2006-09-20
    OF - Director → CIF 0
  • 6
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 7
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2003-06-03 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Ford, Colin Andrew
    Individual (38 offsprings)
    Officer
    2001-01-31 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 11
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (42 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 13
    Jackson, Richard Nicholas
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 14
    Ablett, Julie
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2001-04-06 ~ 2002-05-13
    OF - Director → CIF 0
  • 15
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Elliott, Mark Paul
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 17
    Mcinteer, Warren Hill
    Born in April 1959
    Individual (46 offsprings)
    Officer
    2001-01-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 18
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    2002-05-13 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    2002-05-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 19
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    2002-05-13 ~ 2012-10-15
    OF - Director → CIF 0
  • 20
    Seal, Timothy John
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Fletcher, Tracey
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 22
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2002-05-13 ~ 2008-05-15
    OF - Director → CIF 0
  • 23
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    2001-01-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 24
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-05-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 25
    Davis, Mary
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2002-05-13
    OF - Director → CIF 0
  • 26
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 27
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-12-11 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 28
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 29
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    2002-05-13 ~ 2012-10-01
    OF - Director → CIF 0
  • 30
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    Maclean, Robert John
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2006-05-12
    OF - Director → CIF 0
  • 32
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 33
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-12-11 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 34
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 35
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2002-05-13 ~ 2008-05-23
    OF - Director → CIF 0
  • 36
    Dixon, Catherine Helen
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2002-05-13 ~ 2005-01-11
    OF - Director → CIF 0
  • 37
    Lawrence, Stephen John
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2001-04-06 ~ 2002-05-13
    OF - Director → CIF 0
  • 38
    Speirs, Lesley Sarah
    Individual (11 offsprings)
    Officer
    2001-02-16 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 39
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 40
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 41
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 42
    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, 391 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 43
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-12-11 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 44
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUPA CARE HOMES (AKW) LIMITED

Period: 2003-08-01 ~ now
Company number: 04122364
Registered names
BUPA CARE HOMES (AKW) LIMITED - now
INTERCEDE 1657 LIMITED - 2001-01-03 03625138... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BUPA CARE HOMES (AKW) LIMITED
    Info
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2003-08-01
    INTERCEDE 1657 LIMITED - 2003-08-01
    Registered number 04122364
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.