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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Picken, Jonathan Stephen

child relation
Offspring entities and appointments
Active 1
  • 1
    WORKALPHA LIMITED - 1999-09-17
    icon of address Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 60
  • 1
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 43 - Director → ME
  • 2
    ANS LIMITED - 2003-06-27
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    ANS PLC - 2010-11-05
    ANS PLC - 2003-06-06
    A.N.S. LIMITED - 1985-01-14
    ANS PLC - 2003-12-19
    ANS LIMITED - 2004-02-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 17 - Director → ME
  • 3
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 49 - Director → ME
  • 4
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 50 - Director → ME
  • 5
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 8 - Director → ME
    icon of calendar 2019-05-22 ~ 2021-03-18
    IIF 3 - Director → ME
  • 6
    INTERCEDE 1657 LIMITED - 2001-01-03
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 31 - Director → ME
  • 7
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    ANS HOMES LIMITED - 2007-08-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 33 - Director → ME
  • 8
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 30 - Director → ME
  • 9
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    SMARTWARDEN LIMITED - 1996-05-02
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 11 - Director → ME
  • 10
    CARRICK CARE HOMES LIMITED - 2005-08-19
    icon of address 39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 4 - Director → ME
  • 11
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 48 - Director → ME
  • 12
    TAKARE PLC - 1996-10-02
    TC GROUP PLC - 1997-04-29
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 23 - Director → ME
  • 13
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 57 - Director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 54 - Director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 55 - Director → ME
  • 16
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 14 - Director → ME
  • 17
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 36 - Director → ME
  • 18
    TIMEC 1171 LIMITED - 2008-06-17
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 60 - Director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 25 - Director → ME
  • 20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 10 - Director → ME
  • 21
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 56 - Director → ME
  • 22
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2017-02-08
    IIF 2 - Director → ME
  • 23
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    JOLLYVISIT LIMITED - 1988-06-02
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 27 - Director → ME
  • 24
    PRIME TOWER HOMES LIMITED - 2004-01-28
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 19 - Director → ME
  • 25
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 41 - Director → ME
  • 26
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 22 - Director → ME
  • 27
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 52 - Director → ME
  • 28
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    PRIMETOWER CARE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 59 - Director → ME
  • 29
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 42 - Director → ME
  • 30
    DE FACTO 273 LIMITED - 1992-09-17
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 24 - Director → ME
  • 31
    SELTAHART LIMITED - 1998-04-08
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 13 - Director → ME
  • 32
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 20 - Director → ME
  • 33
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 51 - Director → ME
  • 34
    STOREGIFT LIMITED - 1994-08-22
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2017-10-25
    IIF 37 - Director → ME
  • 35
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 28 - Director → ME
  • 36
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 35 - Director → ME
  • 37
    GOLDENHOLD LIMITED - 2006-10-18
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 61 - Director → ME
  • 38
    ENFRANCHISE 144 LIMITED - 1994-01-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 26 - Director → ME
  • 39
    BASISFOCUS LIMITED - 1993-05-27
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 21 - Director → ME
  • 40
    TODAYREVISE LIMITED - 1993-05-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-07-16
    IIF 38 - Director → ME
  • 41
    MODERNLIFE LIMITED - 1992-09-30
    icon of address Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 45 - Director → ME
  • 42
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-12-14
    IIF 1 - Director → ME
  • 43
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 47 - Director → ME
  • 44
    CLINOVIA LIMITED - 2008-12-01
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CAREMARK SERVICES LIMITED - 1993-02-10
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    CAREMARK LIMITED - 1999-06-15
    icon of address Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    IIF 5 - Director → ME
  • 45
    BROOMCO (3227) LIMITED - 2003-08-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    icon of address Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    IIF 6 - Director → ME
  • 46
    FROLMEAD LIMITED - 1979-12-31
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 62 - Director → ME
  • 47
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 39 - Director → ME
  • 48
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 34 - Director → ME
  • 49
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 9 - Director → ME
  • 50
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 53 - Director → ME
  • 51
    UNIQUEBRAND LIMITED - 1992-06-23
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 29 - Director → ME
  • 52
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 40 - Director → ME
  • 53
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 32 - Director → ME
  • 54
    ROWAN (51) LIMITED - 1995-07-04
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 16 - Director → ME
  • 55
    FAIRFORMAT LIMITED - 1992-12-09
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 15 - Director → ME
  • 56
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 12 - Director → ME
  • 57
    ROWAN (221) LIMITED - 2007-01-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 44 - Director → ME
  • 58
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 18 - Director → ME
  • 59
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 58 - Director → ME
  • 60
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 46 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.