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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 chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 1
  • Burns, Robert Ian
    British company chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE

      IIF 2
  • Burns, Robert Ian
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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 fund manager born in March 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Burns, Robert Ian
    British non-executive chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 44
  • Burns, Robert
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 7JW, United Kingdom

      IIF 45

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

      IIF 46

    • icon of address 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

    • icon of address 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

    • icon of address Newington Green Gardens Building, 2 Newington Green, Islington, London, N1 4RF, England

      IIF 49

    • icon of address 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

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

      IIF 52
  • Burns, James Robert
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 7JW, United Kingdom

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    970,848 GBP2024-07-31
    Officer
    icon of calendar 2013-09-05 ~ now
    IIF 45 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    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
  • 2
    icon of address 5 Orchard Gardens, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    1,750,374 GBP2024-07-31
    Officer
    icon of calendar 2008-06-06 ~ now
    IIF 54 - Director → ME
    icon of calendar 2002-07-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    icon of address 5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    205,600 GBP2024-07-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    BELTON TOPCO LIMITED - 2013-02-20
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2016-09-29
    IIF 34 - Director → ME
  • 2
    MACSCO 44 LIMITED - 2012-05-31
    BELTON NEWCO LIMITED - 2013-02-20
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2016-09-29
    IIF 2 - Director → ME
    icon of calendar 2014-05-01 ~ 2014-05-02
    IIF 27 - Director → ME
  • 3
    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 1993-10-06 ~ 1994-12-21
    IIF 42 - Director → ME
  • 4
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    OVAL (1346) LIMITED - 1998-10-16
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2008-11-21
    IIF 13 - Director → ME
  • 5
    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 1995-11-17 ~ 1999-02-04
    IIF 37 - Director → ME
    icon of calendar 1993-10-06 ~ 1995-10-18
    IIF 44 - Director → ME
  • 6
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2016-03-07
    IIF 25 - 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 1995-11-28 ~ 1999-03-30
    IIF 48 - Director → ME
  • 8
    CITY BIDCO LIMITED - 2009-11-24
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2013-12-06
    IIF 40 - Director → ME
  • 9
    CITY TOPCO LIMITED - 2009-11-24
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2013-12-06
    IIF 39 - Director → ME
  • 10
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    CAREMARK SERVICES LIMITED - 1999-06-15
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2008-11-21
    IIF 7 - Director → ME
  • 11
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2002-10-31
    IIF 22 - Director → ME
  • 12
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    icon of address Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-11-21
    IIF 18 - Director → ME
  • 13
    BETACARE LIMITED - 2010-03-22
    icon of address Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2008-11-21
    IIF 5 - Director → ME
  • 14
    ARCGALE LIMITED - 2002-08-22
    icon of address Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2008-11-21
    IIF 23 - Director → ME
  • 15
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2008-11-21
    IIF 4 - Director → ME
  • 16
    HCMS LIMITED - 1998-02-12
    LAW 916 LIMITED - 1998-02-13
    LAW 880 LIMITED - 1997-10-29
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2002-10-31
    IIF 24 - Director → ME
  • 17
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2002-10-31
    IIF 19 - Director → ME
  • 18
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2002-10-31
    IIF 12 - Director → ME
  • 19
    BREYBABEL LIMITED - 1986-10-14
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2002-10-31
    IIF 21 - Director → ME
  • 20
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2008-11-21
    IIF 3 - Director → ME
  • 21
    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 2003-08-19 ~ 2008-11-21
    IIF 16 - Director → ME
  • 22
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2013-12-04
    LONDON CARE PLC - 2009-09-09
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2013-12-06
    IIF 1 - Director → ME
  • 23
    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 2003-08-14 ~ 2008-11-21
    IIF 15 - Director → ME
  • 24
    KEYMARK DESIGNS LIMITED - 1988-03-11
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-14 ~ 2002-10-31
    IIF 10 - Director → ME
  • 25
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-14 ~ 2002-10-31
    IIF 11 - Director → ME
  • 26
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    FOLDEAGLE LIMITED - 1986-04-30
    icon of address Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-31
    IIF 9 - Director → ME
  • 27
    icon of address Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2002-10-31
    IIF 17 - Director → ME
  • 28
    NFA 1 LIMITED - 2009-03-26
    INTERCEDE 2303 LIMITED - 2009-03-18
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2016-09-29
    IIF 30 - Director → ME
  • 29
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2016-09-29
    IIF 31 - Director → ME
  • 30
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2017-06-20
    IIF 26 - Director → ME
  • 31
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2018-10-31
    IIF 6 - Director → ME
  • 32
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    LAW 624 LIMITED - 1995-03-06
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    icon of address 2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    icon of calendar 2001-09-14 ~ 2002-10-31
    IIF 8 - Director → ME
  • 33
    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 1993-10-06 ~ 1995-10-23
    IIF 43 - Director → ME
    icon of calendar 1995-11-17 ~ 1999-09-30
    IIF 38 - Director → ME
  • 34
    GENERATIONBASE LIMITED - 1995-03-10
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 1999-09-30
    IIF 35 - Director → ME
  • 35
    ZEDMORE BUILDING LIMITED - 1985-03-26
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ 1999-09-30
    IIF 14 - Director → ME
  • 36
    SSCP SPRING BIDCO LIMITED - 2020-10-15
    DMWSL 774 LIMITED - 2015-03-26
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2016-09-29
    IIF 33 - Director → ME
  • 37
    DMWSL 788 LIMITED - 2015-04-01
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2016-09-29
    IIF 29 - Director → ME
  • 38
    DMWSL 790 LIMITED - 2015-04-01
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2016-09-29
    IIF 32 - Director → ME
  • 39
    DMWSL 779 LIMITED - 2015-04-01
    icon of address Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2017-01-12
    IIF 28 - Director → ME
  • 40
    icon of address 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
    icon of calendar 2014-11-12 ~ 2024-08-31
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-08-31
    IIF 49 - Has significant influence or control → OE
  • 41
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2002-10-31
    IIF 20 - Director → ME
  • 42
    SCATSOUTH A51 LIMITED - 1991-01-23
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 1999-09-30
    IIF 36 - Director → ME

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