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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 16
  • 1
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2015-12-02 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Nicholson, David William
    Company Director born in October 1950
    Individual (20 offsprings)
    Officer
    2007-11-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Gill, Jasvinder Singh
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 5
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-12-02 ~ 2016-11-17
    OF - Director → CIF 0
  • 8
    Moore, Keith
    Accountant born in April 1961
    Individual (46 offsprings)
    Officer
    2015-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Watson, Ian
    Company Director born in November 1962
    Individual (40 offsprings)
    Officer
    2007-11-16 ~ 2015-12-02
    OF - Director → CIF 0
    Watson, Ian
    Company Director
    Individual (40 offsprings)
    Officer
    2007-11-16 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 13
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 14
    BUPA CARE HOMES (HH) LIMITED
    BUPA CARE HOMES (HH) LIMITED - now 05666157
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1, Angel Court, London, United Kingdom
    Active Corporate (17 parents, 6 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
  • 15
    NORHAM HOUSE DIRECTOR LIMITED
    NORHAM HOUSE 1140 LIMITED 06390176 06428050... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 offsprings)
    Officer
    2007-10-04 ~ 2007-11-16
    OF - Director → CIF 0
    2007-10-04 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 16
    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, 312 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (HH HULL) LIMITED

Period: 2015-12-04 ~ now
Company number: 06390175
Registered names
BUPA CARE HOMES (HH HULL) LIMITED - now
NORHAM HOUSE 1141 LIMITED - 2007-11-20 06428050... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • BUPA CARE HOMES (HH HULL) LIMITED
    Info
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2015-12-04
    Registered number 06390175
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.