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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

Ellen, Susan Caroline

    Related profiles found in government register
  • Ellen, Susan Caroline
    British chariman born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

      IIF 1
  • Ellen, Susan Caroline
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ellen, Susan Caroline
    British executice director health serv born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

      IIF 9
  • Ellen, Susan Caroline
    British managing dir health services born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

      IIF 10
  • Ellen, Susan Caroline
    British managing director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ellen, Susan Caroline
    British managing director health services born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ellen, Susan Caroline
    British non-executive director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Gracechurch Street, London, EC3V 0BG, England

      IIF 29
  • Ellen, Susan Caroline
    British retired born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Gertrude Street, London, SW10 0JN, England

      IIF 30
  • Ellen, Susan Caroline
    British managing director

    Registered addresses and corresponding companies
    • icon of address 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C12 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    940,709 GBP2016-07-31
    Officer
    icon of calendar 2006-08-02 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 1999-07-13 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 28
  • 1
    DUALWARD LIMITED - 1978-12-31
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1998-09-15
    IIF 17 - Director → ME
  • 2
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1996-05-28 ~ 2002-10-10
    IIF 16 - Director → ME
  • 3
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 9 - Director → ME
  • 4
    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 ~ 1994-12-21
    IIF 10 - Director → ME
  • 5
    SELTAHART LIMITED - 1998-04-08
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 24 - Director → ME
  • 6
    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 ~ 1995-09-29
    IIF 26 - Director → ME
  • 7
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1995-09-26
    IIF 21 - Director → ME
  • 8
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2016-12-31
    IIF 3 - Director → ME
  • 9
    UNITED RACECOURSES LIMITED - 2003-09-05
    PARCOVE LIMITED - 1983-11-24
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1996-05-28 ~ 2002-10-10
    IIF 18 - Director → ME
  • 10
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,338 GBP2024-12-31
    Officer
    icon of calendar 1996-05-28 ~ 2002-10-10
    IIF 19 - Director → ME
  • 11
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    774,095 GBP2024-12-31
    Officer
    icon of calendar 1996-05-28 ~ 2002-10-10
    IIF 20 - Director → ME
  • 12
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,209 GBP2024-12-31
    Officer
    icon of calendar 1996-05-28 ~ 2002-10-10
    IIF 13 - Director → ME
  • 13
    KEMPTON INVESTMENTS LIMITED - 2011-05-17
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    757,328 GBP2024-12-31
    Officer
    icon of calendar 1996-05-28 ~ 2002-10-10
    IIF 14 - Director → ME
  • 14
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-03-01
    IIF 25 - Director → ME
  • 15
    HAMSARD 2827 LIMITED - 2005-08-24
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2006-12-08
    IIF 1 - Director → ME
  • 16
    SANDOWN PARK,LIMITED - 1977-12-31
    UNITED RACECOURSES LIMITED - 1983-11-24
    UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2024-12-31
    Officer
    icon of calendar 1996-05-28 ~ 2002-10-10
    IIF 12 - Director → ME
  • 17
    UNITED RACECOURSES LIMITED - 1977-12-31
    icon of address 21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    838,816 GBP2024-12-31
    Officer
    icon of calendar 1996-05-28 ~ 2002-10-10
    IIF 11 - Director → ME
  • 18
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 22 - Director → ME
  • 19
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address 3 Dorset Rise, London
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 23 - Director → ME
  • 20
    NEATHUNT LIMITED - 1985-02-15
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 27 - Director → ME
  • 21
    icon of address St John's Gate, St. John's Lane, London, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2015-06-20
    IIF 8 - Director → ME
  • 22
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    BUPA CHILDCARE LIMITED - 2009-05-08
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-29
    IIF 28 - Director → ME
  • 23
    icon of address 238 Kew Road, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1993-03-03
    IIF 15 - Director → ME
  • 24
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2016-12-31
    IIF 5 - Director → ME
  • 25
    PRIME HEALTH LIMITED - 2000-04-03
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    DREWCLEAR LIMITED - 1987-07-13
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2016-12-31
    IIF 4 - Director → ME
  • 26
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2016-12-31
    IIF 2 - Director → ME
  • 27
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    icon of address 3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-04
    IIF 6 - Director → ME
    icon of calendar 2015-01-27 ~ 2015-12-04
    IIF 29 - Director → ME
  • 28
    icon of address 15 Gertrude Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2021-11-24
    IIF 30 - Director → ME

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