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 4
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - director → CIF 0
  • 3
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1, Angel Court, London, United Kingdom
    Corporate (6 parents, 12 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
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 27
  • 1
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - director → CIF 0
  • 2
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - director → CIF 0
  • 3
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    2004-08-31 ~ 2012-10-01
    OF - director → CIF 0
  • 4
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - director → CIF 0
  • 5
    Maclennan, Barbara
    Director born in December 1938
    Individual
    Officer
    1997-11-04 ~ 2004-08-31
    OF - director → CIF 0
  • 6
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - director → CIF 0
  • 7
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - director → CIF 0
  • 8
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - director → CIF 0
  • 9
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2008-05-23
    OF - director → CIF 0
  • 10
    Brodie, Patricia Elizabeth
    Director born in June 1945
    Individual
    Officer
    1997-11-04 ~ 2004-08-31
    OF - director → CIF 0
    Brodie, Patricia Elizabeth
    Individual
    Officer
    ~ 2004-08-31
    OF - secretary → CIF 0
  • 11
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - director → CIF 0
  • 12
    Garvie, Ann
    Director born in May 1951
    Individual
    Officer
    2002-06-20 ~ 2004-08-31
    OF - director → CIF 0
  • 13
    Anderson, Mark
    Director born in July 1963
    Individual (37 offsprings)
    Officer
    1997-11-04 ~ 2004-08-31
    OF - director → CIF 0
  • 14
    Brodie, Steven Ben
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    ~ 2004-08-31
    OF - director → CIF 0
  • 15
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - director → CIF 0
  • 16
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - director → CIF 0
  • 17
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 18
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    2004-08-31 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    2004-08-31 ~ 2005-09-01
    OF - secretary → CIF 0
  • 19
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - director → CIF 0
  • 20
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - director → CIF 0
  • 21
    Maclennan, Gordon
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2004-08-31
    OF - director → CIF 0
  • 22
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - director → CIF 0
  • 23
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2005-09-15
    OF - director → CIF 0
  • 24
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2005-01-11
    OF - director → CIF 0
  • 25
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2012-10-15
    OF - director → CIF 0
  • 26
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-17 ~ 1995-06-17
    PE - nominee-secretary → CIF 0
  • 27
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-17 ~ 1994-06-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (CARRICK) LIMITED

Previous name
CARRICK CARE HOMES LIMITED - 2005-08-19
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.