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 8
  • 1
    Boutin, Katrina, Dr
    Doctor born in February 1969
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Longman, Harriet Ann
    Senior Manager born in February 1978
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Ruth Mary
    Ceo born in January 1968
    Individual (4 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Munday, Vivian Kate
    Primary Care Service Manager born in May 1962
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Heather, John Derek, Dr
    Doctor born in July 1958
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Upshon, Francine Anne
    Practice Manager born in August 1986
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Da Costa, Indra, Dr
    Doctor born in July 1972
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Francis, Catherine
    General Practice Manager born in April 1959
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Smith, Thomas John Tyndall
    Gp born in October 1971
    Individual
    Officer
    2018-06-27 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Plows, Carolyn Diane
    Business Partner (General Practice) born in February 1965
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Boucher, Emma
    Practice Manager born in June 1988
    Individual
    Officer
    2022-09-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 4
    Richards, Gavin Paul
    Business Manager born in March 1973
    Individual
    Officer
    2019-12-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Taylor, Nigel, Dr
    Doctor born in February 1952
    Individual
    Officer
    2016-09-26 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Higginson, Neil William
    Executive Manager (General Practice) born in August 1964
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2017-05-26
    OF - Director → CIF 0
  • 7
    Murray, Amanda
    Nurse Manager born in June 1968
    Individual
    Officer
    2018-06-27 ~ 2019-11-14
    OF - Director → CIF 0
  • 8
    Ree, Christopher James, Dr
    Doctor born in September 1959
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2018-01-24
    OF - Director → CIF 0
  • 9
    Giffin, Giles Richard
    Accountant born in November 1969
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 10
    Jones, Katherine Charlotte
    Gp Partner born in November 1973
    Individual
    Officer
    2018-01-24 ~ 2020-09-02
    OF - Director → CIF 0
  • 11
    Taylor, Ruth Elizabeth
    Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2023-07-04
    OF - Director → CIF 0
  • 12
    Mowatt, Steven
    Practice Manager (General Practice) born in April 1961
    Individual
    Officer
    2016-09-26 ~ 2022-05-05
    OF - Director → CIF 0
  • 13
    Kirby, Philip Adrian
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Philip Adrian Kirby
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-10-01
    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
  • 14
    Bowker, Simon
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 15
    Kerfoot, Neil, Dr
    Doctor born in September 1967
    Individual
    Officer
    2020-11-27 ~ 2023-02-16
    OF - Director → CIF 0
  • 16
    Cassely, Victoria Ellen
    Business Manager born in May 1966
    Individual
    Officer
    2022-09-08 ~ 2023-07-04
    OF - Director → CIF 0
  • 17
    Norman, Sharron Elizabeth
    Business Partner, Pioneer Medical Group born in July 1968
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2021-10-11
    OF - Director → CIF 0
  • 18
    Bradley, Simon Nicholas, Dr
    Doctor born in August 1956
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2018-06-15
    OF - Director → CIF 0
  • 19
    Peck, Paula
    Advanced Nurse Practitioner born in December 1965
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2020-11-24
    OF - Director → CIF 0
  • 20
    Mcguinness, Nicola, Dr
    Doctor born in March 1972
    Individual
    Officer
    2021-11-08 ~ 2023-09-07
    OF - Director → CIF 0
  • 21
    Smith, Stephen James
    Practice Manager (General Practice) born in February 1978
    Individual (4 offsprings)
    Officer
    2016-10-19 ~ 2019-04-23
    OF - Director → CIF 0
  • 22
    Blackwell, Monika Joanna, Dr
    Gp Partner born in May 1967
    Individual (1 offspring)
    Officer
    2023-09-08 ~ 2025-03-27
    OF - Director → CIF 0
  • 23
    Heller, Susan Jane
    Practice Manager (General Practice) born in April 1965
    Individual
    Officer
    2016-09-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 24
    Sivayokan, Tharshanan, Dr
    Doctor born in October 1976
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2018-06-15
    OF - Director → CIF 0
  • 25
    Davidson, Julie Anne
    Business Manager born in April 1965
    Individual
    Officer
    2018-06-27 ~ 2019-06-11
    OF - Director → CIF 0
  • 26
    Patel, Shruti Devyani
    Doctor born in October 1968
    Individual (5 offsprings)
    Officer
    2016-09-26 ~ 2024-05-23
    OF - Director → CIF 0
  • 27
    Lee, Alison Jane
    Practice Manager born in December 1956
    Individual
    Officer
    2019-12-03 ~ 2022-09-08
    OF - Director → CIF 0
  • 28
    Lee, Jacob James Philip, Dr
    Medical Director born in May 1982
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2017-08-31
    OF - Director → CIF 0
    Lee, Jacob James Philip, Dr
    Gp born in May 1982
    Individual (1 offspring)
    2023-09-08 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ONE CARE (BNSSG) C.I.C.

Previous name
ONE CARE (BNSSG) LTD - 2019-12-02
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • ONE CARE (BNSSG) C.I.C.
    Info
    ONE CARE (BNSSG) LTD - 2019-12-02
    Registered number 10355565
    Unit 5 Osprey Court, Hawkfield Business Park, Bristol BS14 0BB
    Private Limited Company incorporated on 2016-09-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • ONE CARE (BNSSG) LIMITED
    S
    Registered number 10355565
    4, Hawkfield Way, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BB
    Limited Liability Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.