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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
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ now
    OF - Secretary → CIF 0
  • 5
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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 26
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    Dhandsa, Surindar Singh
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2005-08-12
    OF - Director → CIF 0
  • 6
    Elliott, Joan Martina
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 15
    Patel, Anoop Kumar Nandubhai
    Pharmacist born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2005-08-12
    OF - Director → CIF 0
  • 16
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 17
    Dhandsa, Narinder, Dr
    Company Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2005-08-12
    OF - Director → CIF 0
  • 18
    Daly, Geoffrey William Stuart
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2005-08-12
    OF - Director → CIF 0
  • 19
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 20
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 23
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-07 ~ 2003-09-02
    PE - Nominee Director → CIF 0
    2003-05-07 ~ 2003-09-02
    PE - Nominee Secretary → CIF 0
  • 25
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2014-07-01 ~ 2021-03-18
    PE - Director → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-07 ~ 2003-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANS 2003 LIMITED

Previous names
ANS 2003 PLC - 2010-11-05
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ANS 2003 LIMITED
    Info
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2010-11-05
    Registered number 04755807
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ANS 2003 LIMITED
    S
    Registered number 4755807
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANS LIMITED - 2003-06-27
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    ANS PLC - 2010-11-05
    ANS PLC - 2003-06-06
    A.N.S. LIMITED - 1985-01-14
    ANS PLC - 2003-12-19
    ANS LIMITED - 2004-02-16
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.