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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

Niven, Norman

    Related profiles found in government register
  • Niven, Norman
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Norman Niven
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Niven, Norman
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Niven, Norman
    English

    Registered addresses and corresponding companies
  • Niven, Norman

    Registered addresses and corresponding companies
  • Norman Niven
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Norman Niven
    English born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
    BUPA NURSING LIMITED
    - 2005-03-10 03150419
    SANDBED LIMITED - 1998-05-05
    Dissolved Corporate (38 parents)
    Officer
    2001-01-09 ~ 2002-12-31
    IIF 8 - Director → ME
  • 2
    ADVANTAGE HEALTHCARE PAYROLL LIMITED - now
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED
    - 2005-03-10 04241715
    CREATEVITAL LIMITED
    - 2001-07-26 04241715
    Dissolved Corporate (34 parents)
    Officer
    2001-07-16 ~ 2002-12-31
    IIF 14 - Director → ME
  • 3
    BEBOBBI LIMITED
    11775157
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BUPA SHOP LIMITED - now
    CLICK LOCUM LIMITED
    - 2007-02-06 03889515
    Dissolved Corporate (21 parents)
    Officer
    2001-02-01 ~ 2002-12-31
    IIF 13 - Director → ME
  • 5
    CHARTER HEALTH LIMITED
    - now 04554425
    CHARTERHEALTH RECRUITMENT LIMITED
    - 2003-12-11 04554425
    CHARTER HEALTH LIMITED
    - 2003-11-11 04554425
    BRAND NEW CO (171) LIMITED - 2003-01-07
    Dissolved Corporate (6 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CHS FOUNDATION LIMITED - now
    CSHS LTD. - 2010-08-04
    THE CENTRE FOR SHELTERED HOUSING STUDIES (1990) LIMITED
    - 2004-10-04 02505084
    Dissolved Corporate (33 parents)
    Officer
    1993-07-22 ~ 1997-08-11
    IIF 10 - Director → ME
  • 7
    COMPASSIONATE CARE LTD
    07401641
    Active Corporate (12 parents)
    Officer
    2016-02-05 ~ 2017-03-01
    IIF 7 - Director → ME
  • 8
    ELDERS PHARMACIES LIMITED
    SC157566
    Dissolved Corporate (34 parents)
    Officer
    1995-11-13 ~ 1997-05-08
    IIF 16 - Director → ME
    1995-11-13 ~ 1996-02-15
    IIF 28 - Secretary → ME
  • 9
    EYEZON CLINICA LIMITED
    14423225
    Active Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 23 - Director → ME
  • 10
    INNVENTIGO LIMITED
    - now 09581585
    TELEDOSE LIMITED
    - 2015-07-17 09581585
    Active Corporate (3 parents)
    Officer
    2015-05-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    INVEST 4 HEALTH LIMITED
    - now 03816990
    BARCHESTON INVESTMENTS LIMITED - 2000-04-04
    EVER 1187 LIMITED - 1999-10-13
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 17 - Director → ME
  • 12
    MEDICATION SUPPORT LIMITED
    11292493
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    MONTPELLIER HEALTH CARE LIMITED
    - now 02385366 15894708
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Dissolved Corporate (38 parents)
    Officer
    2001-01-09 ~ 2002-12-31
    IIF 20 - Director → ME
  • 14
    PHARMACY MINDS LIMITED
    08819743
    Active Corporate (1 parent)
    Officer
    2013-12-18 ~ now
    IIF 22 - Director → ME
    2013-12-18 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    PHARMACY PRIME LIMITED
    06933046
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ 2013-03-18
    IIF 19 - Director → ME
  • 16
    PRETIREMENT INVESTMENTS LIMITED
    - now 08761126
    CARE MINDS LIMITED
    - 2014-01-09 08761126
    Active Corporate (1 parent)
    Officer
    2013-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    PROFESSIONAL HEALTHCARE SERVICES LTD
    - now 03033173
    ENGINEGLOBAL LIMITED - 1996-06-20
    Dissolved Corporate (41 parents)
    Officer
    2001-01-09 ~ 2002-12-31
    IIF 12 - Director → ME
  • 18
    PROTELHEALTH LIMITED
    08761079
    Active Corporate (9 parents)
    Officer
    2013-11-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    PROTOHEALTH LIMITED
    06957397
    Dissolved Corporate (8 parents)
    Officer
    2009-07-09 ~ 2013-03-18
    IIF 9 - Director → ME
  • 20
    PROTOMED LIMITED
    06328310
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2013-03-18
    IIF 11 - Director → ME
    2007-07-30 ~ 2008-11-03
    IIF 26 - Secretary → ME
  • 21
    STRAND NURSES BUREAU LIMITED
    - now 02962018 01484469
    SPARECO (NO.1) LIMITED
    - 2001-01-16 02962018
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    Dissolved Corporate (43 parents)
    Officer
    2001-01-09 ~ 2002-12-31
    IIF 21 - Director → ME
  • 22
    SURGICHEM LIMITED
    - now 01959342
    POUNDCHOICE LIMITED
    - 1988-08-23 01959342
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-12-31) ~ 2002-12-31
    IIF 15 - Director → ME
    (before 1991-12-31) ~ 1997-11-05
    IIF 27 - Secretary → ME
  • 23
    TOUCHPOINT SERVICES LIMITED
    - now 09211311
    TOUCHPOINT TECHNOLOGY LIMITED
    - 2016-04-26 09211311
    TECH4CARE LIMITED
    - 2015-12-04 09211311
    EXIBITZZ LIMITED
    - 2015-08-03 09211311
    Active Corporate (6 parents)
    Officer
    2014-09-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    VR 4 HEALTH AND CARE LTD
    - now 12611154
    GIZMO AR LTD
    - 2021-10-15 12611154
    Dissolved Corporate (3 parents)
    Officer
    2021-10-15 ~ 2023-03-14
    IIF 5 - Director → ME

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