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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

Holden, Dean Allan

    Related profiles found in government register
  • Holden, Dean Allan
    British born in July 1958

    Registered addresses and corresponding companies
  • Holden, Dean Allan
    British group fiancial controller born in July 1958

    Registered addresses and corresponding companies

    • Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

      IIF 44
  • Holden, Dean Allan
    British group finance controller born in July 1958

    Registered addresses and corresponding companies

    • Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

      IIF 45
  • Holden, Dean Allan
    British group financial controller born in July 1958

    Registered addresses and corresponding companies
  • Holden, Dean Allan
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA

      IIF 83
  • Holden, Dean Allan
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Lakes Care Centre, Lakes Road, Dukinfield, SK16 4TX, England

      IIF 84
  • Holden, Dean Allan
    British divisional managing director, international market born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 85 IIF 86
  • Holden, Dean Allan
    British independant non executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glendevon, Ashgrove Road, Sevenoaks, TN13 1ST, England

      IIF 87
  • Holden, Dean Allan
    British independent non executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glendevon, Ashgrove Road, Sevenoaks, TN13 1ST, England

      IIF 88 IIF 89
  • Holden, Dean Allan
    British md - international businesses born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA

      IIF 90
  • Holden, Dean Allan
    British md international business born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA

      IIF 91
  • Holden, Dean Allan
    British md international businesses born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA

      IIF 92
child relation
Offspring entities and appointments 90
  • 1
    ADVANTAGE HEALTHCARE PAYROLL LIMITED - now
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED
    - 2005-03-10 04241715
    CREATEVITAL LIMITED
    - 2001-07-26 04241715
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-07-16 ~ 2001-12-31
    IIF 68 - Director → ME
  • 2
    BHS LEASING (1992) LIMITED
    - now 00833290 01584802... (more)
    BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20
    BELVEDERE HOSPITALS LIMITED - 1988-09-21
    BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 39 - Director → ME
  • 3
    BHS LEASING (1993) LIMITED
    - now 01521055 01584802... (more)
    MARLBOROUGH SERVICES LIMITED - 1992-11-18
    H & W SIX LIMITED - 1980-12-31
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 2 - Director → ME
  • 4
    BHS LEASING (1994) LIMITED
    - now 01584802 01521055... (more)
    BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18
    LOOMCLEAR LIMITED - 1992-07-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 11 - Director → ME
  • 5
    BHSL PROPERTIES LIMITED
    - now 01553924 01829406
    BUPA IT SERVICES LIMITED - 1998-09-14
    BHSL PROPERTIES LIMITED - 1998-07-21
    HCA UK PROPERTIES LIMITED - 1989-09-26
    CHALYBEATE LIMITED - 1984-08-23
    AUDITWELL LIMITED - 1981-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (26 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 7 - Director → ME
  • 6
    BLUE OCEAN CONSOLIDATED HOLDING LIMITED
    11213629
    4385, 11213629 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2021-04-21
    IIF 84 - Director → ME
  • 7
    BM LEASING (1992) LIMITED
    - now 01130440
    SELTAHART INVESTMENTS LIMITED - 1992-03-24
    NATIONWIDE PROPERTY (BETA) LIMITED - 1979-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 21 - Director → ME
  • 8
    BMSL LIMITED
    - now 01462083
    BHSL HERITAGE CENTRES LIMITED - 1993-12-20
    HCA HERITAGE CENTRES LIMITED - 1989-09-26
    SELTAHART CLINICS LIMITED - 1986-02-21
    ABEL LIMITED - 1980-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 3 - Director → ME
  • 9
    BUPA (DCB) LIMITED - now
    DESIGN CROWN & BRIDGE LIMITED
    - 2007-05-15 01948029
    Bupa House 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-29 ~ 2001-12-31
    IIF 5 - Director → ME
  • 10
    BUPA BUILDING SERVICES LIMITED
    - now 02317091 04941822
    DREAMRING LIMITED - 1989-01-10
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 20 - Director → ME
  • 11
    BUPA CARE HOMES (BNH) LIMITED - now
    BUPA NURSING HOMES LIMITED
    - 2003-08-01 02079932 01849671... (more)
    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
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 69 - Director → ME
  • 12
    BUPA CARE HOMES (CFCHOMES) LIMITED - now
    CARE FIRST CARE HOMES LIMITED
    - 2003-08-01 02006738
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 73 - Director → ME
  • 13
    BUPA CARE HOMES (CFHCARE) LIMITED - now
    CARE FIRST HEALTH CARE LIMITED
    - 2003-08-01 02741070 03326152... (more)
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-04-07 ~ 2001-12-31
    IIF 61 - Director → ME
  • 14
    BUPA CARE HOMES (GL) LIMITED - now
    GOLDSBOROUGH LIMITED
    - 2003-08-01 01587972 13660989
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 74 - Director → ME
  • 15
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 65 - Director → ME
  • 16
    BUPA CAREFINDER NETWORK LIMITED
    - now 01317124
    BUPA NURSING HOME NETWORK LIMITED - 1996-09-04
    BUPA MEDICAL CENTRE BIRMINGHAM LIMITED - 1994-05-05
    UNICORN MEDICAL CARE LIMITED - 1982-03-02
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 6 - Director → ME
  • 17
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 70 - Director → ME
  • 18
    BUPA DEVELOPMENTS LIMITED
    - now SC080352
    STONEDALE LIMITED - 1997-04-24
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 41 - Director → ME
  • 19
    BUPA DUNEDIN HOSPITAL LIMITED
    - now 01067019
    DUNEDIN NURSING HOME (READING) LIMITED - 1985-08-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 27 - Director → ME
  • 20
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 51 - Director → ME
  • 21
    BUPA FINANCE B.V.
    FC022792
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2000-11-09 ~ 2008-07-10
    IIF 1 - Director → ME
  • 22
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-15 ~ 2001-12-31
    IIF 64 - Director → ME
  • 23
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-15 ~ 2001-12-31
    IIF 45 - Director → ME
  • 24
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    1999-04-20 ~ 2001-12-31
    IIF 67 - Director → ME
  • 25
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 57 - Director → ME
  • 26
    BUPA GATWICK PARK PROPERTIES LIMITED
    - now 01628155
    GATWICK PARK PROPERTIES LIMITED - 1988-07-27
    TENMIME LIMITED - 1982-08-19
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 28 - Director → ME
  • 27
    BUPA GLOBAL HOLDINGS LIMITED - now
    BUPA INVESTMENTS HOLDINGS LIMITED
    - 2015-03-23 05550068
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2008-08-01
    IIF 90 - Director → ME
  • 28
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 66 - Director → ME
  • 29
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2000-01-19 ~ 2001-12-31
    IIF 46 - Director → ME
  • 30
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 30 - Director → ME
  • 31
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED - 1987-03-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 19 - Director → ME
  • 32
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2002-01-01 ~ 2008-08-01
    IIF 92 - Director → ME
    2010-02-03 ~ 2012-10-01
    IIF 85 - Director → ME
  • 33
    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
    2010-02-03 ~ 2012-10-01
    IIF 86 - Director → ME
    2004-12-06 ~ 2008-08-01
    IIF 91 - Director → ME
  • 34
    BUPA INTERNATIONAL INSURANCE SERVICES LIMITED
    - now 03862318
    MINIHELP LIMITED - 2000-03-29
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2008-08-01
    IIF 83 - Director → ME
  • 35
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 81 - Director → ME
  • 36
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 76 - Director → ME
  • 37
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 62 - Director → ME
  • 38
    BUPA IT SERVICES LIMITED
    - now 02625015 01553924
    BHS LEASING (1995) LIMITED - 1998-09-14
    DOLPHYN COURT LEASING LIMITED - 1994-12-08
    SCANVITAL LIMITED - 1991-08-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 25 - Director → ME
  • 39
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 48 - Director → ME
  • 40
    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
    1999-02-04 ~ 2001-12-31
    IIF 71 - Director → ME
  • 41
    BUPA OPERATIONAL SERVICES LIMITED
    - now 01696494
    BEMERTON LIMITED - 1998-12-02
    BEMERTON NURSING HOME LIMITED - 1993-09-01
    H & W THIRTY-THREE LIMITED - 1985-07-12
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 32 - Director → ME
  • 42
    BUPA POWER & LEASING LIMITED
    - now 02507866
    FRONTBATCH LIMITED - 1990-08-08
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 38 - Director → ME
  • 43
    BUPA PROPERTIES (1994) LIMITED
    - now 02941901 03059905... (more)
    NEXTMAIN PROJECTS LIMITED - 1994-08-03
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 14 - Director → ME
  • 44
    BUPA PROPERTIES (1995) LIMITED
    - now 03059905 02941901... (more)
    BUILDMENU LIMITED - 1995-07-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 24 - Director → ME
  • 45
    BUPA PURCHASING LIMITED
    - now 01461499
    BHSL HOSPITALS LIMITED - 1992-09-30
    HCA UK HOSPITALS LIMITED - 1989-09-26
    SELTAHART HOLDINGS LIMITED - 1984-08-24
    SIRE INVESTMENTS LIMITED - 1980-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 29 - Director → ME
  • 46
    BUPA RODING HOSPITAL LIMITED
    - now 00940148
    RODING HOSPITAL (LONDON) LIMITED(THE) - 1990-10-08
    PARK PRIVATE CLINIC LIMITED(THE) - 1984-03-02
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 43 - Director → ME
  • 47
    BUPA SECRETARIES LIMITED - now
    HEALTH CARE ONLINE LIMITED
    - 2005-06-21 03155937
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 386 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 80 - Director → ME
  • 48
    BUPA SERVICES LIMITED
    00902254 02306135
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 26 - Director → ME
  • 49
    BUPA SHOP LIMITED - now
    CLICK LOCUM LIMITED
    - 2007-02-06 03889515
    Bupa House, 15-19 Bloomsbury Way London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-08 ~ 2001-12-31
    IIF 12 - Director → ME
  • 50
    BUPA TRAVEL SERVICES LIMITED
    - now 01133110
    BUPA COMMUNICATIONS LIMITED - 1996-05-24
    BUPA CONSULTANCY LIMITED - 1990-05-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 13 - Director → ME
  • 51
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 47 - Director → ME
  • 52
    BUPA WELLBEING LIMITED
    - now 01404329
    BUPA CORPORATE RISKS LIMITED - 1995-04-06
    FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED - 1991-07-09
    GAFFSPAR LIMITED - 1979-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 16 - Director → ME
  • 53
    BUPA WELLNESS CONSTRUCTION LIMITED
    - now 03973453
    CHECKBID LIMITED
    - 2000-05-17 03973453
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2001-12-31
    IIF 22 - Director → ME
  • 54
    BUPA WELLNESS GROUP LIMITED - now
    BARBICAN HEALTHCARE PLC
    - 2002-10-04 03145816
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1999-01-29 ~ 2001-12-31
    IIF 79 - Director → ME
  • 55
    BUPA WELLNESS LEASING LIMITED
    - now 03973420
    TESTSOUTH LIMITED
    - 2000-05-17 03973420
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2001-12-31
    IIF 8 - Director → ME
  • 56
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    WELLSEEK LIMITED
    - 2000-05-17 03973417
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-15 ~ 2001-12-31
    IIF 60 - Director → ME
  • 57
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 10 - Director → ME
  • 58
    CARE HOMES PURCHASING LIMITED
    - now 03891991
    CHARMMEDIA LIMITED
    - 2000-01-10 03891991
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-07 ~ 2001-12-31
    IIF 15 - Director → ME
  • 59
    CHG HOMES LIMITED - now
    CHG HOMES PLC
    - 2002-10-07 02868041
    CHG HOMES NO 1 PLC - 1993-11-12
    SIMCO 596 PLC - 1993-11-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-01-11 ~ 2001-12-31
    IIF 37 - Director → ME
  • 60
    CHP LIMITED
    - now 03002126
    CHOQS 269 LIMITED - 1995-10-25
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 36 - Director → ME
  • 61
    COMMUNITY HOSPITAL PARTNERSHIP LIMITED
    - now 02562860
    NETWORK HEALTH CARE LIMITED - 1995-12-13
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 31 - Director → ME
  • 62
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 54 - Director → ME
  • 63
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-11-11 ~ 2022-10-19
    IIF 87 - Director → ME
  • 64
    GENERAL LEASING LIMITED
    - now 04300352
    SKYGRAND LIMITED
    - 2001-10-16 04300352
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-15 ~ 2001-12-31
    IIF 35 - Director → ME
  • 65
    HEALTHCODE LIMITED
    - now 03867872
    CALLCOLOUR LIMITED
    - 1999-11-25 03867872
    10 Orange Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    1999-11-24 ~ 2000-01-17
    IIF 63 - Director → ME
  • 66
    HOSPITAL FINANCE INVESTMENTS LIMITED
    - now 03104255
    BOC NO.2 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 9 - Director → ME
  • 67
    HOSPITAL FINANCE LIMITED
    - now 03104269
    BOC NO.3 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 18 - Director → ME
  • 68
    HOSPITALS LEASING (ONE) LIMITED
    - now 04300452
    BUILDNEED LIMITED
    - 2001-10-16 04300452
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-15 ~ 2001-12-31
    IIF 40 - Director → ME
  • 69
    HOSPITALS LEASING (TWO) LIMITED
    - now 01526619
    BUPA MEDICAL CENTRES LIMITED
    - 2001-10-16 01526619
    BUPA WELLESLEY HOSPITAL LIMITED - 1996-05-24
    WELLESLEY HOSPITAL LIMITED - 1989-12-12
    SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED - 1983-12-30
    H & W ELEVEN LIMITED - 1981-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 4 - Director → ME
  • 70
    INDEPENDENT HEALTHCARE LIMITED
    02991773
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 17 - Director → ME
  • 71
    K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
    01335705
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 42 - Director → ME
  • 72
    MARANDER LIMITED
    02988630
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 34 - Director → ME
  • 73
    MERCIA HEALTH BENEFITS SERVICES LIMITED
    02718042
    Dale Buildings, Cook Street, Coventry, W. Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 23 - Director → ME
  • 74
    MERCIA INVESTMENT ADVISERS LIMITED
    - now 03113220
    MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 33 - Director → ME
  • 75
    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
    1999-02-04 ~ 2001-12-31
    IIF 52 - Director → ME
  • 76
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-01-26 ~ 2001-04-26
    IIF 44 - Director → ME
  • 77
    SHC HOLDINGS LIMITED - now
    BUPA HOSPITALS (HOLDINGS) LIMITED
    - 2007-10-12 04313890
    ELITEPLAIN LIMITED
    - 2001-11-19 04313890
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2001-12-31
    IIF 53 - Director → ME
  • 78
    SHC MEDICAL SUPPLIES LIMITED - now
    BUPA GATWICK PARK HOSPITAL LIMITED
    - 2007-10-12 01631737
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 50 - Director → ME
  • 79
    SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
    BHS (HOLDINGS) LIMITED
    - 2007-10-12 04313887 05944286
    DELTASCOOP LIMITED
    - 2001-11-19 04313887
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2001-11-12 ~ 2001-12-31
    IIF 58 - Director → ME
  • 80
    SPIRE HEALTHCARE LIMITED - now
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (51 parents, 28 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 78 - Director → ME
  • 81
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406 01553924... (more)
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 49 - Director → ME
  • 82
    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 (30 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 75 - Director → ME
  • 83
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-05 ~ 2001-12-31
    IIF 59 - Director → ME
  • 84
    TEDDIES CHILDCARE LIMITED - now
    BUPA CHILDCARE LIMITED
    - 2009-05-08 01653426
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 55 - Director → ME
  • 85
    TEDDIES CHILDCARE PROVISION LIMITED - now
    BUPA CHILDCARE PROVISION LIMITED
    - 2009-05-08 04004505
    BANDTOTAL LIMITED
    - 2000-07-17 04004505
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2001-12-31
    IIF 72 - Director → ME
  • 86
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Officer
    2000-08-04 ~ 2001-12-31
    IIF 82 - Director → ME
  • 87
    TEDDIES SPORTS LIMITED
    - now 03210285
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2000-08-04 ~ 2001-12-31
    IIF 56 - Director → ME
  • 88
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-11-04 ~ dissolved
    IIF 88 - Director → ME
  • 89
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-11-04 ~ dissolved
    IIF 89 - Director → ME
  • 90
    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 (32 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 77 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.