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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 30
  • 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
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 6
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Dhandsa, Narinder, Dr
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2003-09-02 ~ 2005-08-12
    OF - Director → CIF 0
  • 11
    Sinclair Brown, Frederick John
    Born in January 1961
    Individual (85 offsprings)
    Officer
    2003-09-02 ~ 2005-08-12
    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
    Patel, Anoop Kumar Nandubhai
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2003-09-29 ~ 2005-08-12
    OF - Director → CIF 0
  • 14
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    2005-08-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    2005-08-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Daly, Geoffrey William Stuart
    Born in April 1954
    Individual (36 offsprings)
    Officer
    2003-09-29 ~ 2005-08-12
    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
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    2005-08-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    2003-09-02 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 20
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2005-08-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 23
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2021-03-18 ~ 2021-07-02
    OF - Director → CIF 0
  • 25
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 26
    Dhandsa, Surindar Singh
    Born in April 1953
    Individual (16 offsprings)
    Officer
    2003-09-29 ~ 2005-08-12
    OF - Director → CIF 0
  • 27
    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
    2014-07-01 ~ 2021-03-18
    OF - Director → CIF 0
    2005-08-25 ~ now
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-05-07 ~ 2003-09-02
    OF - Nominee Director → CIF 0
  • 29
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-05-07 ~ 2003-09-02
    OF - Nominee Director → CIF 0
    2003-05-07 ~ 2003-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANS 2003 LIMITED

Period: 2010-11-05 ~ now
Company number: 04755807 03858303... (more)
Registered names
ANS 2003 LIMITED - now 03858303... (more)
ANS 2003 PLC - 2010-11-05 03858303... (more)
Recent 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
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • ANS 2003 LIMITED
    S
    Registered number 4755807
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANS LIMITED
    - now 01569256 01828991... (more)
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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