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
    Legg, Nichola
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Davies, Jane
    Hr Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ dissolved
    OF - director → CIF 0
  • 5
    DIAMOND DCO TWO LIMITED - now
    Sapphire Court, Walsgrave Triangle, Coventry, Warks, United Kingdom
    Corporate (2 parents, 52 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - director → CIF 0
  • 2
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - director → CIF 0
  • 3
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - director → CIF 0
  • 4
    Tobin, Cormac Gregory David
    Director born in May 1963
    Individual
    Officer
    2016-07-01 ~ 2017-11-02
    OF - director → CIF 0
  • 5
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2008-11-21
    OF - director → CIF 0
  • 6
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - director → CIF 0
  • 7
    Adler, Daniel Andrew
    Investment Dir born in August 1971
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2006-12-01
    OF - director → CIF 0
  • 8
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    2010-10-21 ~ 2012-10-01
    OF - director → CIF 0
  • 9
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - director → CIF 0
  • 10
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ 2013-07-01
    OF - director → CIF 0
  • 11
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - director → CIF 0
  • 12
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - director → CIF 0
  • 13
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-05-23
    OF - director → CIF 0
  • 14
    Buscombe, Philip John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2006-12-01
    OF - director → CIF 0
  • 15
    Cruickshank, Don
    Chairman born in September 1942
    Individual
    Officer
    2005-03-18 ~ 2006-12-01
    OF - director → CIF 0
  • 16
    Beer, Thorsten
    Director born in June 1971
    Individual (82 offsprings)
    Officer
    2016-07-01 ~ 2016-12-21
    OF - director → CIF 0
  • 17
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ 2013-05-19
    OF - director → CIF 0
  • 18
    Aylwin, Andrew Richard
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2003-08-19 ~ 2004-01-01
    OF - director → CIF 0
  • 19
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - director → CIF 0
  • 20
    Stables, Hilary Jane
    Director born in April 1968
    Individual
    Officer
    2016-07-01 ~ 2018-05-25
    OF - director → CIF 0
  • 21
    Lyon, David Oliver
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2007-03-30
    OF - director → CIF 0
    Lyon, David Oliver
    Director
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2006-12-01
    OF - secretary → CIF 0
  • 22
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2011-03-31
    OF - director → CIF 0
  • 23
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 24
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - director → CIF 0
  • 25
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    2006-12-01 ~ 2007-11-01
    OF - director → CIF 0
  • 26
    Swift, Nigel
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2019-08-16
    OF - director → CIF 0
  • 27
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-10-15
    OF - director → CIF 0
  • 28
    Pointer, Melvin Douglas
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2013-05-20
    OF - director → CIF 0
  • 29
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    PE - director → CIF 0
    2006-12-01 ~ 2016-07-01
    PE - secretary → CIF 0
  • 30
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2003-06-27 ~ 2003-08-14
    PE - nominee-director → CIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-27 ~ 2003-08-14
    PE - nominee-director → CIF 0
    2003-06-27 ~ 2003-08-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LP CLINICAL HOMECARE GROUP LIMITED

Previous names
BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED - 2008-12-01
BROOMCO (3227) LIMITED - 2003-08-13
Standard Industrial Classification
99999 - Dormant Company

  • LP CLINICAL HOMECARE GROUP LIMITED
    Info
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.