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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 31
  • 1
    Anderson, Mark
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    1997-11-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Moore, Keith
    Accountant born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (115 offsprings)
    Officer
    2004-08-31 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Maclennan, Barbara
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (38 offsprings)
    Officer
    2004-08-31 ~ 2005-01-11
    OF - Director → CIF 0
  • 8
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Ellerby, Mark
    Director born in August 1961
    Individual (123 offsprings)
    Officer
    2004-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Harrison, Michael
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Brodie, Steven Ben
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    (before 1995-06-17) ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 13
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    2004-08-31 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual (158 offsprings)
    Officer
    2004-08-31 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 14
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Maclennan, Gordon
    Company Director born in August 1949
    Individual (14 offsprings)
    Officer
    2001-02-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Garvie, Ann
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (74 offsprings)
    Officer
    2004-08-31 ~ 2012-10-15
    OF - Director → CIF 0
  • 19
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    Brodie, Patricia Elizabeth
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ 2004-08-31
    OF - Director → CIF 0
    Brodie, Patricia Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1995-06-17) ~ 2004-08-31
    OF - Secretary → CIF 0
  • 21
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 22
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2004-08-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 23
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 24
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (23 offsprings)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 25
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 26
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (51 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 27
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 28
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1994-06-17 ~ 1994-06-17
    OF - Nominee Director → CIF 0
  • 29
    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, 386 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-06-17 ~ 1995-06-17
    OF - Nominee Secretary → CIF 0
  • 31
    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
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BUPA CARE HOMES (CARRICK) LIMITED

Period: 2005-08-19 ~ 2022-05-03
Company number: SC151487
Registered names
BUPA CARE HOMES (CARRICK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BUPA CARE HOMES (CARRICK) LIMITED
    Info
    CARRICK CARE HOMES LIMITED - 2005-08-19
    Registered number SC151487
    39 Victoria Road, Glasgow G78 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-17 and dissolved on 2022-05-03 (27 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.