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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 5
  • 1
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (38 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 39
  • 1
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 4
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    2002-05-13 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Ablett, Julie
    Director born in August 1958
    Individual
    Officer
    2001-04-06 ~ 2002-05-13
    OF - Director → CIF 0
  • 9
    Speirs, Lesley Sarah
    Individual
    Officer
    2001-02-16 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2000-12-11 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 11
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2005-01-11
    OF - Director → CIF 0
  • 12
    Lawrence, Stephen John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2002-05-13
    OF - Director → CIF 0
  • 13
    Ford, Colin Andrew
    Chartered Secretary
    Individual
    Officer
    2001-01-31 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 14
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 15
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 16
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 17
    Davis, Mary
    Director born in May 1951
    Individual
    Officer
    2001-04-05 ~ 2002-05-13
    OF - Director → CIF 0
  • 18
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    2002-05-13 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    2002-05-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 19
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 20
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 21
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 22
    Phippen, Kent William
    Director born in March 1956
    Individual (21 offsprings)
    Officer
    2001-01-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 23
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 24
    Ludford, Peter Campbell
    Director born in March 1951
    Individual
    Officer
    2003-06-03 ~ 2006-09-20
    OF - Director → CIF 0
  • 25
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2008-05-15
    OF - Director → CIF 0
  • 26
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 27
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 28
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2013-03-15
    OF - Director → CIF 0
  • 29
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 30
    Seal, Timothy John
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 33
    Maclean, Robert John
    Director born in July 1949
    Individual
    Officer
    2003-06-03 ~ 2006-05-12
    OF - Director → CIF 0
  • 34
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 35
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 36
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 37
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-12-11 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 38
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 39
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-12-11 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (AKW) LIMITED

Previous names
ASHBOURNE KW LIMITED. - 2003-08-01
K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
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 2 months). 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
Active 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.