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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
    Yeoman, John Alec
    Born in March 1954
    Individual (39 offsprings)
    Officer
    2010-02-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Lambert, Barry Michael
    Company Director born in June 1950
    Individual (62 offsprings)
    Officer
    2012-05-02 ~ 2013-10-28
    OF - Director → 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
    2016-10-03 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-10-03 ~ 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
    Jones, Michael Peter
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2010-02-15 ~ 2016-10-03
    OF - Director → CIF 0
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2010-02-15 ~ 2016-10-03
    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
    2016-10-03 ~ 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
    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
    2016-10-03 ~ now
    OF - Secretary → CIF 0
  • 14
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1, Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BUPA CARE HOMES (PT LINKS PROP) LIMITED
    - now 08745624 02969356... (more)
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05 08745624 08710572... (more)
    1, Angel Court, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUPA CARE HOMES (PT LINKS) LIMITED

Period: 2016-10-05 ~ now
Company number: 07158083
Registered names
BUPA CARE HOMES (PT LINKS) LIMITED - now 08745624... (more)
PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05 08745624... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • BUPA CARE HOMES (PT LINKS) LIMITED
    Info
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2016-10-05
    THE LINKS NURSING HOME LTD - 2016-10-05
    Registered number 07158083
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-15 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.