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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

Mr Stephen David Flanagan

    Related profiles found in government register
  • Mr Stephen David Flanagan
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 1
  • Flanagan, Stephen David
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Tadworth Court, Tadworth, Surrey, KT20 5RU

      IIF 2
    • The Counting House, 9 High Street, Tring, HP23 5TE, England

      IIF 3
  • Flanagan, Stephen David
    British chief executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Mercury (ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England

      IIF 4
    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 5
  • Flanagan, Stephen David
    British chief executive officer born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, KT19 0DZ, England

      IIF 6
  • Flanagan, Stephen David
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey, KT13 0NL

      IIF 7
    • Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

      IIF 8 IIF 9
    • Niblicks, Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ, United Kingdom

      IIF 10
  • Flanagan, Stephen David
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 11
  • Flanagan, Stephen David
    British director-new businesses born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

      IIF 12
  • Flanagan, Stephen David
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 349, Royal College Street, Camden Town, London, NW1 9QS, England

      IIF 13
  • Flanagan, Stephen David
    British sales director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Flanagan, Stephen
    British ceo born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 20
  • Flanagan, Stephen David
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 21
  • Flanagan, Stephen David
    British sales director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BIDSTACK GROUP PLC - now
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC - 2017-05-05
    ADDLEISURE PLC.
    - 2009-12-21 04466195 06963128... (more)
    RTI FIFTEEN PLC - 2004-09-06
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (42 parents, 5 offsprings)
    Officer
    2007-07-20 ~ 2009-07-29
    IIF 14 - Director → ME
  • 2
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED
    - 1998-04-08 01230114
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-03-20 ~ 2001-10-31
    IIF 15 - Director → ME
    2006-12-04 ~ 2008-11-10
    IIF 33 - Director → ME
  • 3
    BUPA HOME HEALTHCARE HOLDINGS LIMITED
    - now 03606581
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    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 (29 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2002-05-08 ~ 2008-11-10
    IIF 16 - Director → ME
  • 5
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED
    - 2005-01-04 03829851
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2000-07-03 ~ 2008-11-10
    IIF 19 - Director → ME
  • 6
    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
    2006-12-04 ~ 2008-11-10
    IIF 34 - Director → ME
  • 7
    BUPA WELLNESS GROUP LIMITED
    - now 03145816
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 35 - Director → ME
  • 8
    CENTRAL SURREY HEALTH LIMITED
    05700920 05623438... (more)
    Dukes Court Duke Street, 4th Floor, Woking, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-02-01 ~ 2025-05-31
    IIF 11 - Director → ME
  • 9
    CENTRAL SURREY HEALTH TRUSTEE LIMITED
    - now 05623438 05700920
    CENTRAL SURREY HEALTH LIMITED - 2006-02-06
    Dukes Court Duke Street, 4th Floor, Woking, England
    Active Corporate (22 parents)
    Officer
    2018-08-06 ~ 2025-05-31
    IIF 5 - Director → ME
  • 10
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    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 (35 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CORE EXERCISE CLINICS LIMITED
    05958838
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2007-03-16 ~ 2009-12-23
    IIF 17 - Director → ME
  • 12
    CSH HOMECARE LIMITED
    08591298
    Dukes Court Duke Street, 4th Floor, Woking, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 13
    EMPLOYEE OWNERSHIP ASSOCIATION
    - now 01419899
    JOB OWNERSHIP LIMITED - 2006-12-06
    Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
    Active Corporate (107 parents)
    Officer
    2018-10-17 ~ 2022-05-01
    IIF 4 - Director → ME
  • 14
    FRIENDS LIFE BHA LIMITED - now
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1997-05-12 ~ 2001-03-06
    IIF 12 - Director → ME
    2001-10-15 ~ 2008-11-10
    IIF 18 - Director → ME
  • 15
    GUARDIAN HOMECARE ESSEX LIMITED
    - now 04194534
    GUARDIAN CARE SUPPORT SERVICES LTD.
    - 2010-03-22 04194534
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 27 - Director → ME
  • 16
    GUARDIAN HOMECARE KENT LIMITED
    - now 02988710
    BETACARE LIMITED
    - 2010-03-22 02988710
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 29 - Director → ME
  • 17
    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
    2008-11-10 ~ 2010-09-24
    IIF 22 - Director → ME
  • 18
    GUARDIAN HOMECARE UK LTD.
    04014602
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 21 - Director → ME
  • 19
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 26 - Director → ME
  • 20
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED
    - 2016-10-13 02764914
    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
    2008-11-10 ~ 2013-07-01
    IIF 25 - Director → ME
  • 21
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED
    - 2016-10-13 04813070
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2008-11-10 ~ 2013-07-01
    IIF 24 - Director → ME
  • 22
    MEAD LANE HERTFORD MANAGEMENT LIMITED
    06548287
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2012-03-26 ~ 2013-08-19
    IIF 13 - Director → ME
  • 23
    NIBLICKS CONSULTANCY LIMITED
    07238547
    The Counting House, 9 High Street, Tring, England
    Active Corporate (2 parents)
    Officer
    2010-04-29 ~ now
    IIF 3 - Director → ME
  • 24
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03187880... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 31 - Director → ME
  • 25
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 32 - Director → ME
  • 26
    PROFESSIONAL SPORTS LTD
    - now 03119452
    PROFESSIONAL SPORTS PARTNERSHIPS LTD. - 2008-03-19
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-08 ~ 2017-06-30
    IIF 10 - Director → ME
  • 27
    ST. GEORGES HILL GOLF CLUB (HOLDINGS) LIMITED
    00879471 00123395
    St. George's Hill Golf Club, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2002-01-26 ~ 2011-02-19
    IIF 9 - Director → ME
  • 28
    ST.GEORGES HILL GOLF CLUB LIMITED
    00123395 00879471
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    2015-06-12 ~ 2022-03-05
    IIF 7 - Director → ME
    2002-01-26 ~ 2011-02-19
    IIF 8 - Director → ME
  • 29
    SURGICHEM LIMITED
    - now 01959342
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2012-12-01 ~ 2013-07-01
    IIF 30 - Director → ME
  • 30
    SURREY CHILDREN AND FAMILIES LIMITED
    10017890
    Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 6 - Director → ME
  • 31
    THE CHILDREN'S TRUST
    - now 01757875 02349120... (more)
    TADWORTH COURT TRUST - 1994-03-01
    Tadworth Court, Tadworth, Surrey
    Active Corporate (67 parents)
    Officer
    2023-07-14 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.