logo
explain how to read the page

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
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 2
    Moore, Keith
    Accountant born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (141 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (115 offsprings)
    Officer
    2002-05-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 8
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (115 offsprings)
    Officer
    2002-05-13 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Maclean, Robert John
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    2003-06-03 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (273 offsprings)
    Officer
    2000-12-11 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 11
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (38 offsprings)
    Officer
    2002-05-13 ~ 2005-01-11
    OF - Director → CIF 0
  • 12
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Ellerby, Mark
    Director born in August 1961
    Individual (123 offsprings)
    Officer
    2002-05-13 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 15
    Harrison, Michael
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Ablett, Julie
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2001-04-06 ~ 2002-05-13
    OF - Director → CIF 0
  • 17
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 18
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2000-12-11 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 19
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    2002-05-13 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual (158 offsprings)
    Officer
    2002-05-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 20
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 21
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 22
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Davis, Mary
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2002-05-13
    OF - Director → CIF 0
  • 24
    Phippen, Kent William
    Director born in March 1956
    Individual (86 offsprings)
    Officer
    2001-01-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 25
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (74 offsprings)
    Officer
    2002-05-13 ~ 2012-10-15
    OF - Director → CIF 0
  • 26
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 27
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 28
    Lawrence, Stephen John
    Director born in May 1965
    Individual (28 offsprings)
    Officer
    2001-04-06 ~ 2002-05-13
    OF - Director → CIF 0
  • 29
    Ludford, Peter Campbell
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    2003-06-03 ~ 2006-09-20
    OF - Director → CIF 0
  • 30
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 31
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (46 offsprings)
    Officer
    2001-01-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 32
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2002-05-13 ~ 2008-05-23
    OF - Director → CIF 0
  • 33
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 34
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (23 offsprings)
    Officer
    2003-06-03 ~ 2013-03-15
    OF - Director → CIF 0
  • 35
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 36
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (51 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 37
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 38
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 39
    Ford, Colin Andrew
    Chartered Secretary
    Individual (38 offsprings)
    Officer
    2001-01-31 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 40
    Speirs, Lesley Sarah
    Individual (11 offsprings)
    Officer
    2001-02-16 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 41
    Seal, Timothy John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 42
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2000-12-11 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 43
    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, 386 offsprings)
    Officer
    2005-09-01 ~ now
    OF - 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 04730882... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.