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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
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2006-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2006-12-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 5
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    2003-08-14 ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    Sheehy, Stuart David
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2016-07-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Stables, Hilary Jane
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2016-07-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 17
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Cruickshank, Don
    Born in September 1942
    Individual (16 offsprings)
    Officer
    2005-03-18 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Tobin, Cormac Gregory David
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 20
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Aylwin, Andrew Richard
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2003-08-19 ~ 2004-01-01
    OF - Director → CIF 0
  • 22
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 23
    Adler, Daniel Andrew
    Born in August 1971
    Individual (39 offsprings)
    Officer
    2004-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Pointer, Melvin Douglas
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2012-12-01 ~ 2013-05-20
    OF - Director → CIF 0
  • 25
    Legg, Nichola
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    2010-10-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2003-08-14 ~ 2007-03-30
    OF - Director → CIF 0
    Lyon, David Oliver
    Individual (90 offsprings)
    Officer
    2003-08-14 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 29
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 30
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2006-12-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 31
    Davies, Jane
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2008-11-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 33
    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, 391 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2006-12-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 34
    DIAMOND DCO TWO LIMITED - now 00758153
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    AAH RETAIL PHARMACY LIMITED - 1999-01-04
    AAH PHARMACY CONCESSIONS LIMITED - 1993-08-09
    R.J.DAWE(CHEMISTS)LIMITED - 1987-05-08
    Sapphire Court, Walsgrave Triangle, Coventry, Warks, United Kingdom
    Liquidation Corporate (64 parents, 209 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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, 1768 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, 1715 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
BROOMCO (3227) LIMITED - 2003-08-13 05280890... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.