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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 36
  • 1
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (69 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Pointer, Melvin Douglas
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (30 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Tobin, Cormac Gregory David
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Buscombe, Philip John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (34 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Swift, Nigel
    Director born in May 1966
    Individual (35 offsprings)
    Officer
    2016-07-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Legg, Nichola
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Adler, Daniel Andrew
    Investment Dir born in August 1971
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 16
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    Officer
    2003-08-14 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Director
    Individual (88 offsprings)
    Officer
    2003-08-14 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 17
    Davies, Jane
    Hr Director born in April 1963
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual (113 offsprings)
    Officer
    2006-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Aylwin, Andrew Richard
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2003-08-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2006-12-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 22
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 23
    Beer, Thorsten
    Director born in June 1971
    Individual (269 offsprings)
    Officer
    2016-07-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 24
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 25
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2003-08-14 ~ 2008-11-21
    OF - Director → CIF 0
  • 26
    Stables, Hilary Jane
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 27
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (31 offsprings)
    Officer
    2008-11-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 29
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Cruickshank, Don
    Chairman born in September 1942
    Individual (14 offsprings)
    Officer
    2005-03-18 ~ 2006-12-01
    OF - Director → CIF 0
  • 31
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2006-12-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 33
    DIAMOND DCO TWO LIMITED - now 00758153
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153
    Sapphire Court, Walsgrave Triangle, Coventry, Warks, United Kingdom
    Liquidation Corporate (62 parents, 206 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2006-12-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 35
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2003-06-27 ~ 2003-08-14
    OF - Nominee Director → CIF 0
    2003-06-27 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 36
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-06-27 ~ 2003-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LP CLINICAL HOMECARE GROUP LIMITED

Period: 2016-10-13 ~ 2021-01-19
Company number: 04813070
Registered names
LP CLINICAL HOMECARE GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LP CLINICAL HOMECARE GROUP LIMITED
    Info
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2016-10-13
    BROOMCO (3227) LIMITED - 2016-10-13
    Registered number 04813070
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 and dissolved on 2021-01-19 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.