The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ellerby, Mark

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 67
  • 1
    BUPA NURSING LIMITED - 2005-03-10
    SANDBED LIMITED - 1998-05-05
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 2005-03-10
    IIF 39 - director → ME
  • 2
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2001-07-26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-07-16 ~ 2005-03-10
    IIF 15 - director → ME
  • 3
    ANS 2000 PLC - 2010-11-05
    ANS 2000 LIMITED - 2004-02-16
    ANS 2000 PLC - 2003-12-19
    FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ 2012-10-01
    IIF 13 - director → ME
  • 4
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2012-10-01
    IIF 10 - director → ME
  • 5
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-08-12 ~ 2012-10-01
    IIF 17 - director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ 2012-10-01
    IIF 33 - director → ME
  • 7
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-13 ~ 2012-10-01
    IIF 23 - director → ME
  • 8
    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)
    Officer
    2005-08-09 ~ 2012-10-01
    IIF 9 - director → ME
  • 9
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-04-30 ~ 2012-10-01
    IIF 21 - director → ME
  • 10
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-04-22 ~ 2010-09-10
    IIF 27 - director → ME
  • 11
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2012-10-01
    IIF 44 - director → ME
  • 12
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 35 - director → ME
  • 13
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-06 ~ 2012-10-01
    IIF 19 - director → ME
  • 14
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 3 - director → ME
  • 15
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 11 - director → ME
  • 16
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2012-10-01
    IIF 40 - director → ME
  • 17
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 8 - director → ME
  • 18
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-17 ~ 2012-10-01
    IIF 32 - director → ME
  • 19
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 41 - director → ME
  • 20
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-05 ~ 2012-10-01
    IIF 22 - director → ME
  • 21
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 64 - director → ME
  • 22
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 54 - director → ME
  • 23
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    1994-09-23 ~ 1999-04-20
    IIF 49 - director → ME
  • 24
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 63 - director → ME
  • 25
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-10-18 ~ 1998-03-20
    IIF 55 - director → ME
  • 26
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 43 - director → ME
  • 27
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 66 - director → ME
  • 28
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1994-09-23 ~ 1998-02-04
    IIF 50 - director → ME
  • 29
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1994-12-05 ~ 1998-03-27
    IIF 60 - director → ME
  • 30
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 65 - director → ME
  • 31
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 1998-03-27
    IIF 58 - director → ME
  • 32
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    1996-02-21 ~ 1998-03-27
    IIF 57 - director → ME
  • 33
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-10-18 ~ 1998-03-27
    IIF 68 - director → ME
  • 34
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2012-10-01
    IIF 20 - director → ME
  • 35
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 42 - director → ME
  • 36
    George Armitage House, Church Lane, Burton Leonard, United Kingdom
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    741,275 GBP2016-03-31
    Officer
    2015-01-14 ~ 2019-10-21
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-16
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 37
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2012-10-01
    IIF 30 - director → ME
  • 38
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2012-10-01
    IIF 29 - director → ME
  • 39
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 69 - director → ME
  • 40
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 48 - director → ME
  • 41
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-10-05 ~ 2012-10-01
    IIF 18 - director → ME
  • 42
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Corporate (3 parents)
    Officer
    1998-03-27 ~ 2012-10-01
    IIF 28 - director → ME
  • 43
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (1 parent)
    Officer
    1998-03-27 ~ 2001-04-26
    IIF 12 - director → ME
  • 44
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-27 ~ 2010-05-25
    IIF 7 - director → ME
  • 45
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-03-27 ~ 2001-04-26
    IIF 36 - director → ME
  • 46
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 47 - director → ME
  • 47
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 46 - director → ME
  • 48
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 45 - director → ME
  • 49
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 2005-03-10
    IIF 24 - director → ME
  • 50
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-27
    IIF 67 - director → ME
  • 51
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-02 ~ 2001-04-26
    IIF 26 - director → ME
    1997-12-03 ~ 1998-03-27
    IIF 61 - director → ME
  • 52
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 2005-03-10
    IIF 6 - director → ME
  • 53
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-18 ~ 1998-03-27
    IIF 59 - director → ME
  • 54
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    1996-09-12 ~ 1998-03-27
    IIF 53 - director → ME
  • 55
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 2001-10-31
    IIF 34 - director → ME
  • 56
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    1995-10-18 ~ 1998-03-27
    IIF 56 - director → ME
  • 57
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 52 - director → ME
  • 58
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 2001-10-31
    IIF 25 - director → ME
  • 59
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 2005-03-10
    IIF 38 - director → ME
  • 60
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 37 - director → ME
  • 61
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-27 ~ 2010-05-25
    IIF 16 - director → ME
  • 62
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-09 ~ 2009-04-29
    IIF 5 - director → ME
    1995-10-18 ~ 1998-03-27
    IIF 62 - director → ME
  • 63
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-07-09 ~ 2009-04-29
    IIF 2 - director → ME
  • 64
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-09 ~ 2009-04-29
    IIF 14 - director → ME
  • 65
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-09 ~ 2009-04-29
    IIF 31 - director → ME
  • 66
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 51 - director → ME
  • 67
    FANTOM K LIMITED - 1989-05-26
    STARFILE DESIGN LIMITED - 1988-04-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-09 ~ 2010-05-25
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.