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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 15
  • 1
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Moore, Keith
    Accountant born in April 1961
    Individual (46 offsprings)
    Officer
    2015-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Watson, Ian
    Director born in November 1962
    Individual (40 offsprings)
    Officer
    2009-01-06 ~ 2015-12-02
    OF - Director → CIF 0
    Watson, Ian
    Individual (40 offsprings)
    Officer
    2009-01-06 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 4
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-12-02 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Gill, Jasvinder Singh
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 10
    Harrison, Michael
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2015-12-02 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 13
    Nicholson, David William
    Director born in October 1950
    Individual (20 offsprings)
    Officer
    2009-01-06 ~ 2015-12-02
    OF - Director → CIF 0
  • 14
    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
  • 15
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED

Company number: 06783852
Registered names
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
    Info
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    Registered number 06783852
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-06 (17 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.