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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

Burns, Robert

    Related profiles found in government register
  • Burns, Robert
    British born in March 1951

    Registered addresses and corresponding companies

    • 21 Tintern Close, Harpenden, Hertfordshire, AL5 3NZ

      IIF 1
  • Burns, Robert Ian
    British director of bupa hospitals born in March 1957

    Registered addresses and corresponding companies

    • 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 2
  • Burns, Robert
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 7JW, United Kingdom

      IIF 3

    • 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 9JW, United Kingdom

      IIF 4

    • 5 Orchard Gardens, Sunderland, Tyne And Wear, SR6 7JW

      IIF 5
  • Burns, Robert Ian
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Robert Ian
    British company chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE

      IIF 24
  • Burns, Robert Ian
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 25 IIF 26

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, England

      IIF 27
  • Burns, Robert Ian
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Robert Ian
    British director-bupa hospitals born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Robert Ian
    British non-executive chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Newington Green Park Building, 2 Newington Green, London, N1 4RF, England

      IIF 58
  • Burns, Robert Ian
    British regional director (west) born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 59 IIF 60
  • Burns, Robert Ian
    British regional director west born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 61
  • Mr Robert Burns
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Newington Green Gardens Building, 2 Newington Green, Islington, London, N1 4RF, England

      IIF 62

    • 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 9JW

      IIF 63 IIF 64
  • Mr Robert Burns
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Orchard Gardens, Sunderland, Tyne And Wear, SR6 7JW

      IIF 65
  • Burns, James Robert
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 7JW, United Kingdom

      IIF 66

    • 5 Orchard Gardens, Sunderland, Tyne And Wear, SR6 7JW

      IIF 67
child relation
Offspring entities and appointments 55
  • 1
    AVENUE (NORTH EAST) LIMITED
    08678498
    5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2013-09-05 ~ now
    IIF 3 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    AVENUE PHARMACY (SUNDERLAND) LIMITED
    04490888
    5 Orchard Gardens, Sunderland, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2008-06-06 ~ now
    IIF 67 - Director → ME
    2002-07-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
  • 3
    BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
    - now 07875698 07877276
    BELTON TOPCO LIMITED
    - 2013-02-20 07875698
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2016-09-29
    IIF 53 - Director → ME
  • 4
    BELTON ASSOCIATES GROUP LIMITED
    - now 08033793
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2016-09-29
    IIF 24 - Director → ME
    2014-05-01 ~ 2014-05-02
    IIF 46 - Director → ME
  • 5
    BHS LEASING (1992) LIMITED
    - now 00833290 01584802... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2011-07-05
    BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20
    BELVEDERE HOSPITALS LIMITED - 1988-09-21
    BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 19 - Director → ME
  • 6
    BHS LEASING (1993) LIMITED
    - now 01521055 01584802... (more)
    MARLBOROUGH SERVICES LIMITED - 1992-11-18
    H & W SIX LIMITED - 1980-12-31
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 17 - Director → ME
  • 7
    BHS LEASING (1994) LIMITED
    - now 01584802 01521055... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    BUPA MEDICAL SUPPLIES LIMITED
    - 1994-01-18 01584802 02366655
    LOOMCLEAR LIMITED - 1992-07-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 6 - Director → ME
  • 8
    BHSL PROPERTIES LIMITED - now
    BUPA IT SERVICES LIMITED - 1998-09-14
    BHSL PROPERTIES LIMITED
    - 1998-07-21 01553924 01829406
    HCA UK PROPERTIES LIMITED - 1989-09-26
    CHALYBEATE LIMITED - 1984-08-23
    AUDITWELL LIMITED - 1981-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (26 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 10 - Director → ME
  • 9
    BUPA CARE HOMES (BNH) LIMITED - now
    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 02079932 02245962... (more)
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    1993-10-06 ~ 1994-12-21
    IIF 59 - Director → ME
  • 10
    BUPA CAREFINDER NETWORK LIMITED
    - now 01317124
    BUPA NURSING HOME NETWORK LIMITED
    - 1996-09-04 01317124
    BUPA MEDICAL CENTRE BIRMINGHAM LIMITED
    - 1994-05-05 01317124
    UNICORN MEDICAL CARE LIMITED - 1982-03-02
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1994-05-04 ~ 1995-10-18
    IIF 18 - Director → ME
    1995-11-17 ~ 1999-02-04
    IIF 7 - Director → ME
  • 11
    BUPA DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    STONEDALE LIMITED
    - 1997-04-24 SC080352
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 9 - Director → ME
  • 12
    BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-01-07
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    LVL MEDICAL (UK) LTD
    - 2003-09-12 03606581
    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 (31 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 34 - Director → ME
  • 13
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 11 - Director → ME
  • 14
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED - 1987-03-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (25 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 8 - Director → ME
  • 15
    BUPA IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17
    Dissolved on 2012-04-03
    BHS LEASING (1995) LIMITED
    - 1998-09-14 02625015 01521055... (more)
    DOLPHYN COURT LEASING LIMITED
    - 1994-12-08 02625015
    SCANVITAL LIMITED - 1991-08-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 12 - Director → ME
  • 16
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    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
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1995-11-17 ~ 1999-02-04
    IIF 56 - Director → ME
    1993-10-06 ~ 1995-10-18
    IIF 61 - Director → ME
  • 17
    C&C TOPCO LIMITED
    08794967
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2016-03-07
    IIF 20 - Director → ME
  • 18
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1995-07-31 ~ 1995-10-18
    IIF 14 - Director → ME
    1995-11-17 ~ 1999-02-04
    IIF 16 - Director → ME
    1992-07-02 ~ 1994-12-05
    IIF 1 - Director → ME
  • 19
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    1995-11-28 ~ 1999-03-30
    IIF 2 - Director → ME
  • 20
    CITY AND COUNTY HEALTHCARE GROUP LIMITED
    - now 06991398
    CITY BIDCO LIMITED
    - 2009-11-24 06991398
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2009-09-11 ~ 2013-12-06
    IIF 23 - Director → ME
  • 21
    CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
    - now 06991380
    CITY TOPCO LIMITED
    - 2009-11-24 06991380
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2013-12-06
    IIF 22 - Director → ME
  • 22
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-12-24
    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 (38 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 28 - Director → ME
  • 23
    EMERGENCY DOCTORS LIMITED
    00857909
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 42 - Director → ME
  • 24
    GUARDIAN HOMECARE ESSEX LIMITED - now
    GUARDIAN CARE SUPPORT SERVICES LTD.
    - 2010-03-22 04194534
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-27 ~ 2008-11-21
    IIF 38 - Director → ME
  • 25
    GUARDIAN HOMECARE KENT LIMITED - now
    BETACARE LIMITED
    - 2010-03-22 02988710
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-05 ~ 2008-11-21
    IIF 26 - Director → ME
  • 26
    GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
    - now 04501662
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-16 ~ 2008-11-21
    IIF 43 - Director → ME
  • 27
    GUARDIAN HOMECARE UK LTD.
    04014602
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-11-21
    IIF 13 - Director → ME
  • 28
    HCMS LIMITED
    - now 03446369 03492401
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 44 - Director → ME
  • 29
    HEALTHCALL (MANCHESTER) LIMITED - now
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
    - 2004-09-30 03061665
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 39 - Director → ME
  • 30
    HEALTHCALL LIMITED
    - now 01437517 01963820
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 33 - Director → ME
  • 31
    HEALTHCALL MEDICAL (HOLDINGS) LIMITED
    - now 02058177
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 41 - Director → ME
  • 32
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-12-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-12 ~ 2008-11-21
    IIF 25 - Director → ME
  • 33
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED
    - 2008-12-01 02764914
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (69 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 37 - Director → ME
  • 34
    LONDON CARE LIMITED
    - now 03117278
    LONDON CARE PLC
    - 2013-12-04 03117278
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2013-12-06
    IIF 21 - Director → ME
  • 35
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2003-08-14 ~ 2008-11-21
    IIF 36 - Director → ME
  • 36
    MEDICAL SUPPORT PERSONNEL LIMITED
    - now 02220744
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 31 - Director → ME
  • 37
    NESTOR EQUIPMENT LEASING LIMITED - now
    SHEFFIELD AND ROTHERHAM NURSING LIMITED
    - 2002-11-27 02975918
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 32 - Director → ME
  • 38
    NESTOR HEALTHCARE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-10-25
    NESTOR HEALTHCARE GROUP PLC
    - 2011-04-14 01992981
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    IIF 30 - Director → ME
  • 39
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-17
    Date of completion or termination of CVA on 2018-11-30
    Insolvency (Case 2) In administration
    Administration started on 2018-11-30
    Administration ended on 2020-04-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14
    Due to be dissolved on 2026-05-26
    HEALTHCALL SERVICES LIMITED
    - 2002-10-17 01963820 01437517
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (46 parents, 32 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 15 - Director → ME
  • 40
    NFA PARTNERSHIPS LIMITED
    - now 06730289
    NFA 1 LIMITED
    - 2009-03-26 06730289 06836218
    INTERCEDE 2303 LIMITED
    - 2009-03-18 06730289 07398574... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2016-09-29
    IIF 49 - Director → ME
  • 41
    NFAH LIMITED
    05989700
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2016-09-29
    IIF 50 - Director → ME
  • 42
    OCH MANAGEMENT SERVICES LIMITED
    10340352
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-06-19 ~ 2017-06-20
    IIF 45 - Director → ME
  • 43
    ORCHARD GARDEN PROPERTIES LIMITED
    08679557
    5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2013-09-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    PLUM BIDCO LIMITED
    09593529
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2016-07-12 ~ 2018-10-31
    IIF 27 - Director → ME
  • 45
    PRIMECARE ORAL HEALTH SERVICES LIMITED - now
    HEALTHCALL LANARKSHIRE LIMITED
    - 2006-08-15 03012467
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Active Corporate (35 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 29 - Director → ME
  • 46
    SPIRE HEALTHCARE LIMITED - now
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    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
    Active Corporate (51 parents, 28 offsprings)
    Officer
    1993-10-06 ~ 1995-10-23
    IIF 60 - Director → ME
    1995-11-17 ~ 1999-09-30
    IIF 57 - Director → ME
  • 47
    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
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1999-02-04 ~ 1999-09-30
    IIF 54 - Director → ME
  • 48
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-05 ~ 1999-09-30
    IIF 35 - Director → ME
  • 49
    SSCP SPRING BIDCO LIMITED - now
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    SSCP SPRING BIDCO LIMITED
    - 2020-10-15 09162759 15019431... (more)
    DMWSL 774 LIMITED - 2015-03-26
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 52 - Director → ME
  • 50
    SSCP SPRING MIDCO 1 LIMITED
    - now 09337690 09515615... (more)
    DMWSL 788 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 48 - Director → ME
  • 51
    SSCP SPRING MIDCO 2 LIMITED
    - now 09515615 09337690... (more)
    DMWSL 790 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 51 - Director → ME
  • 52
    SSCP SPRING TOPCO LIMITED
    - now 09248650
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-04-24 ~ 2017-01-12
    IIF 47 - Director → ME
  • 53
    THE GARDEN CLASSROOM
    06759008
    Newington Green Park Building, 2 Newington Green, London, England
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2024-08-31
    IIF 58 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-08-31
    IIF 62 - Has significant influence or control → OE
  • 54
    THE HCMS EMPLOYEE ESOT LIMITED
    - now 03492401
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 40 - Director → ME
  • 55
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    1999-02-04 ~ 1999-09-30
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.