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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, Robert Ian

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 3

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 4 IIF 5
  • 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 6
  • 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 7 IIF 8

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

      IIF 9
  • 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 41
  • 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 42 IIF 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • 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 49

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

      IIF 50 IIF 51
  • 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 52
child relation
Offspring entities and appointments
Active 3
  • 1
    AVENUE (NORTH EAST) LIMITED
    08678498
    5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    970,848 GBP2024-07-31
    Officer
    2013-09-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AVENUE PHARMACY (SUNDERLAND) LIMITED
    04490888
    5 Orchard Gardens, Sunderland, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    1,750,374 GBP2024-07-31
    Officer
    2002-07-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 3
    ORCHARD GARDEN PROPERTIES LIMITED
    08679557
    5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    205,600 GBP2024-07-31
    Officer
    2013-09-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
    - now 07875698
    BELTON TOPCO LIMITED
    - 2013-02-20 07875698
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2016-09-29
    IIF 36 - Director → ME
  • 2
    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 (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-05-02
    IIF 29 - Director → ME
    2014-05-02 ~ 2016-09-29
    IIF 6 - Director → ME
  • 3
    BUPA CARE HOMES (BNH) LIMITED - now 03183275
    BUPA NURSING HOMES LIMITED - 2003-08-01 02014896
    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
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28 03183275
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-06 ~ 1994-12-21
    IIF 42 - Director → ME
  • 4
    BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
    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 00666567, 01285522, 01739676... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 16 - Director → ME
  • 5
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21 01230114
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 44 - Director → ME
    1995-11-17 ~ 1999-02-04
    IIF 39 - Director → ME
  • 6
    C&C TOPCO LIMITED
    08794967
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2016-03-07
    IIF 2 - Director → ME
  • 7
    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 (9 parents)
    Officer
    1995-11-28 ~ 1999-03-30
    IIF 48 - Director → ME
  • 8
    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 (3 parents, 39 offsprings)
    Officer
    2009-09-11 ~ 2013-12-06
    IIF 5 - Director → ME
  • 9
    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 (3 parents)
    Officer
    2009-09-11 ~ 2013-12-06
    IIF 4 - Director → ME
  • 10
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    CAREMARK SERVICES LIMITED - 1999-06-15 02764914
    CAREMARK LIMITED - 1993-02-10 02764914
    INTERCEDE 976 LIMITED - 1992-10-20 01674180, 01678668, 01678669... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 10 - Director → ME
  • 11
    EMERGENCY DOCTORS LIMITED
    00857909
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 25 - Director → ME
  • 12
    GUARDIAN HOMECARE ESSEX LIMITED - now
    GUARDIAN CARE SUPPORT SERVICES LTD.
    - 2010-03-22 04194534
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ 2008-11-21
    IIF 21 - Director → ME
  • 13
    GUARDIAN HOMECARE KENT LIMITED - now
    BETACARE LIMITED
    - 2010-03-22 02988710
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ 2008-11-21
    IIF 8 - Director → ME
  • 14
    GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
    - now 04501662
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ 2008-11-21
    IIF 26 - Director → ME
  • 15
    GUARDIAN HOMECARE UK LTD.
    04014602
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-11-21
    IIF 1 - Director → ME
  • 16
    HCMS LIMITED
    - now 03446369 03492401
    LAW 916 LIMITED - 1998-02-13 02106272, 02237808, 02237994... (more)
    HCMS LIMITED - 1998-02-12 03492401
    LAW 880 LIMITED - 1997-10-29 02106272, 02237808, 02237994... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 27 - Director → ME
  • 17
    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 (2 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 22 - Director → ME
  • 18
    HEALTHCALL LIMITED
    - now 01437517
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 15 - Director → ME
  • 19
    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 (2 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 24 - Director → ME
  • 20
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2008-11-21
    IIF 7 - Director → ME
  • 21
    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 02678415
    CAREMARK SERVICES LIMITED - 1993-02-10 02678415
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 19 - Director → ME
  • 22
    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 (3 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2013-12-06
    IIF 3 - Director → ME
  • 23
    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 00339801, 00474138, 01055136... (more)
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-14 ~ 2008-11-21
    IIF 18 - Director → ME
  • 24
    MEDICAL SUPPORT PERSONNEL LIMITED
    - now 02220744
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 13 - Director → ME
  • 25
    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 (1 parent)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 14 - Director → ME
  • 26
    NESTOR HEALTHCARE GROUP LIMITED - now 01111474
    NESTOR HEALTHCARE GROUP PLC
    - 2011-04-14 01992981 01111474
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    IIF 12 - Director → ME
  • 27
    NESTOR PRIMECARE SERVICES LIMITED
    01963820 03666552
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 31 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 20 - Director → ME
  • 28
    NFA PARTNERSHIPS LIMITED
    - now 06730289
    NFA 1 LIMITED
    - 2009-03-26 06730289 06836218
    INTERCEDE 2303 LIMITED
    - 2009-03-18 06730289 01674180, 01678668, 01678669... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2016-09-29
    IIF 32 - Director → ME
  • 29
    NFAH LIMITED
    05989700
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2016-09-29
    IIF 33 - Director → ME
  • 30
    OCH MANAGEMENT SERVICES LIMITED
    10340352
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2017-06-20
    IIF 28 - Director → ME
  • 31
    PLUM BIDCO LIMITED
    09593529
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2016-07-12 ~ 2018-10-31
    IIF 9 - Director → ME
  • 32
    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 02106272, 02237808, 02237994... (more)
    2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 11 - Director → ME
  • 33
    SPIRE HEALTHCARE LIMITED - now
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    BHSL LIMITED - 1991-05-28 06959963
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    1995-11-17 ~ 1999-09-30
    IIF 40 - Director → ME
    1993-10-06 ~ 1995-10-23
    IIF 43 - Director → ME
  • 34
    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 (2 parents)
    Officer
    1999-02-04 ~ 1999-09-30
    IIF 37 - Director → ME
  • 35
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 1999-09-30
    IIF 17 - Director → ME
  • 36
    SSCP SPRING BIDCO LIMITED - now 09337690, 09515615, 11942183... (more)
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20 08516289
    SSCP SPRING BIDCO LIMITED
    - 2020-10-15 09162759 09337690, 09515615, 11942183... (more)
    DMWSL 774 LIMITED - 2015-03-26 01391256, 02082136, 02162677... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 35 - Director → ME
  • 37
    DMWSL 788 LIMITED - 2015-04-01 01391256, 02082136, 02162677... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 31 - Director → ME
  • 38
    DMWSL 790 LIMITED - 2015-04-01 01391256, 02082136, 02162677... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 34 - Director → ME
  • 39
    SSCP SPRING TOPCO LIMITED
    - now 09248650
    DMWSL 779 LIMITED - 2015-04-01 01391256, 02082136, 02162677... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-01-12
    IIF 30 - Director → ME
  • 40
    THE GARDEN CLASSROOM
    06759008
    Newington Green Park Building, 2 Newington Green, London, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    33,949 GBP2015-08-31
    Officer
    2014-11-12 ~ 2024-08-31
    IIF 41 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-08-31
    IIF 49 - Has significant influence or control → OE
  • 41
    THE HCMS EMPLOYEE ESOT LIMITED
    - now 03492401
    LAW 916 LIMITED - 2000-03-10 02106272, 02237808, 02237994... (more)
    HCMS LIMITED - 1998-02-13 03446369
    LAW 916 LIMITED - 1998-02-12 02106272, 02237808, 02237994... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 23 - Director → ME
  • 42
    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 (2 parents)
    Officer
    1999-02-04 ~ 1999-09-30
    IIF 38 - Director → ME

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