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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
Active 5
  • 1
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (38 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 5
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-07-24 ~ 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
Ceased 4
  • 1
    Harrison, Michael
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual
    Officer
    2017-07-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Elliott, Joan Martina
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Pearson, Rebecca
    Born in February 1976
    Individual
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
parent relation
Company in focus

BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 10881110
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-24 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 10881110
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Corporate in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUPA CARE HOMES INVESTMENTS LIMITED - 2018-02-19
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    97,095,712 GBP2024-03-31
    Person with significant control
    2017-07-24 ~ 2018-02-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.