logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheaton, James Gordon

child relation
Offspring entities and appointments 19
  • 1
    ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
    BUPA NURSING LIMITED
    - 2005-03-10 03150419
    SANDBED LIMITED
    - 1998-05-05 03150419
    Dissolved Corporate (38 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 4 - Director → ME
  • 2
    AVANNAA RESOURCES LIMITED
    05991204
    Dissolved Corporate (12 parents)
    Officer
    2007-11-01 ~ 2009-09-22
    IIF 17 - Director → ME
  • 3
    BUPA CARE HOMES (GL) LIMITED - now
    GOLDSBOROUGH LIMITED
    - 2003-08-01 01587972 13660989
    FASTRISE LIMITED - 1983-03-01
    Active Corporate (47 parents, 1 offspring)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 1 - Director → ME
  • 4
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
    BUSINESS SYSTEMS GROUP HOLDINGS PLC
    - 2011-02-14 02923809
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2009-07-01
    IIF 14 - Director → ME
  • 5
    CJW ADVISORY LIMITED
    09103110
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DISKO EXPLORATION LIMITED - now
    AVANNAA EXPLORATION LIMITED
    - 2017-02-10 06012477
    Active Corporate (15 parents)
    Officer
    2007-11-01 ~ 2009-09-22
    IIF 15 - Director → ME
  • 7
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Active Corporate (37 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 3 - Director → ME
  • 8
    GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
    - now 01903989
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Dissolved Corporate (35 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 5 - Director → ME
  • 9
    HELPING HANDS CARE LIMITED
    02757588
    Dissolved Corporate (32 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 12 - Director → ME
  • 10
    IDEALOUTCOME LIMITED - now
    ANZAC NURSING SERVICE LIMITED
    - 2003-07-11 03089754
    Dissolved Corporate (23 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 13 - Director → ME
  • 11
    MONTPELLIER HEALTH CARE LIMITED
    - now 02385366 15894708
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Dissolved Corporate (38 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 7 - Director → ME
  • 12
    ONEADVANCED IT SERVICES LIMITED - now
    ADVANCED 365 LIMITED - 2025-05-01
    BUSINESS SYSTEMS GROUP LIMITED
    - 2010-11-01 02124540 06150507
    HIPGIFT LIMITED - 1987-09-10
    Active Corporate (23 parents)
    Officer
    2001-09-03 ~ 2009-08-31
    IIF 16 - Director → ME
  • 13
    PROFESSIONAL HEALTHCARE SERVICES LTD
    - now 03033173
    ENGINEGLOBAL LIMITED - 1996-06-20
    Dissolved Corporate (41 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 6 - Director → ME
  • 14
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655 01584802
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
    - 1998-01-16 02366655
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    Dissolved Corporate (29 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 11 - Director → ME
  • 15
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED
    - 2002-06-10 03014160
    GENERATIONBASE LIMITED - 1995-03-10
    Dissolved Corporate (30 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 2 - Director → ME
  • 16
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    Dissolved Corporate (30 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 8 - Director → ME
  • 17
    STRAND NURSES BUREAU LIMITED - now
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED
    - 2000-03-02 02962018 03196478
    ROSELITE LIMITED
    - 1997-12-24 02962018
    Dissolved Corporate (43 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 9 - Director → ME
  • 18
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    Dissolved Corporate (32 parents)
    Officer
    1997-10-29 ~ 1998-08-28
    IIF 10 - Director → ME
  • 19
    WEBGENERICS LIMITED
    - now 03877101
    OVERDUSK LIMITED - 2000-02-23
    Dissolved Corporate (13 parents)
    Officer
    2001-09-03 ~ 2009-08-31
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.