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

Dugdale, Michael Ian

    Related profiles found in government register
  • Dugdale, Michael Ian
    British chief financial officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL

      IIF 1

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 2 IIF 3 IIF 4

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL

      IIF 7

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL, England

      IIF 8

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL, United Kingdom

      IIF 9
  • Dugdale, Michael Ian
    British non-executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS, England

      IIF 10
  • Dugdale, Michael Ian
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies
  • Dugdale, Michael Ian
    British company director born in June 1962

    Registered addresses and corresponding companies

    • Jolly Croft, Waddington Fell, Clitheroe, Lancashire, BB7 3AA

      IIF 59
  • Dugdale, Michael Ian
    British controller born in June 1962

    Registered addresses and corresponding companies

    • Jolly Croft, Waddington Fell, Clitheroe, Lancashire, BB7 3AA

      IIF 60
  • Dugdale, Michael Ian
    British financial director born in June 1962

    Registered addresses and corresponding companies
  • Dugdale, Michael Ian
    British retired born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Exeter Rd, Bournemouth, Dorset, BH2 5AN, United Kingdom

      IIF 64
  • Michael Ian Dugdale
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hawthorn Place, Penn, Bucks, HP10 8EH, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 3
Ceased 62
  • 1
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2001-07-26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-03-10
    IIF 39 - director → ME
  • 2
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-13 ~ 2005-09-15
    IIF 44 - director → ME
  • 3
    BUPA NURSING HOMES LIMITED - 2003-08-01
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 11 - director → ME
  • 4
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2005-09-15
    IIF 17 - director → ME
  • 5
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    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
    Corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 42 - director → ME
  • 6
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 35 - director → ME
  • 7
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 16 - director → ME
  • 8
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 19 - director → ME
  • 9
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 22 - director → ME
  • 10
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-09-15
    IIF 33 - director → ME
  • 11
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 13 - director → ME
  • 12
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 37 - director → ME
  • 13
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 46 - director → ME
  • 14
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-09-23 ~ 2005-09-15
    IIF 28 - director → ME
  • 15
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 26 - director → ME
  • 16
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2009-11-02
    IIF 57 - director → ME
  • 17
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-09 ~ 2009-09-01
    IIF 51 - director → ME
  • 18
    Ifc 5, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 14 - director → ME
  • 19
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2005-12-12 ~ 2009-07-01
    IIF 52 - director → ME
  • 20
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2005-12-12 ~ 2009-07-01
    IIF 49 - director → ME
  • 21
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 18 - director → ME
  • 22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2001-12-13 ~ 2005-09-15
    IIF 40 - director → ME
  • 23
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2001-01-01 ~ 2005-09-15
    IIF 41 - director → ME
  • 24
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 45 - director → ME
  • 25
    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
    Corporate (7 parents, 6 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    IIF 53 - director → ME
  • 26
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 30 - director → ME
  • 27
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-01-01 ~ 2009-11-02
    IIF 56 - director → ME
  • 28
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2009-11-02
    IIF 58 - director → ME
  • 29
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 38 - director → ME
  • 30
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-06-25 ~ 2009-12-23
    IIF 48 - director → ME
  • 31
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 21 - director → ME
  • 32
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-03-31
    IIF 62 - director → ME
  • 33
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-12 ~ 2009-07-01
    IIF 50 - director → ME
  • 34
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    362,614 GBP2019-02-28
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 8 - director → ME
  • 35
    FEDSURE INVESTMENT PRODUCTS NOMINEES LIMITED - 2001-05-18
    FEDSURE INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 2000-04-20
    TMA INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 1998-07-29
    BONDCO 665 LIMITED - 1998-04-21
    Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-31 ~ 2001-03-31
    IIF 63 - director → ME
  • 36
    FEDSURE INVESTMENT PRODUCTS SERVICES PLC - 2001-05-17
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2001-03-31
    IIF 61 - director → ME
  • 37
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-01-01 ~ 2009-11-02
    IIF 55 - director → ME
  • 38
    PERSONAL TRUST COMPANY LIMITED - 1999-03-29
    NEEJAM 89 LIMITED - 1991-04-16
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-10-01
    IIF 3 - director → ME
  • 39
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (10 parents)
    Officer
    2013-01-30 ~ 2020-10-01
    IIF 6 - director → ME
  • 40
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2009-11-02
    IIF 54 - director → ME
  • 41
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 7 offsprings)
    Officer
    2013-01-30 ~ 2020-10-01
    IIF 4 - director → ME
  • 42
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2015-01-30 ~ 2020-10-01
    IIF 5 - director → ME
  • 43
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Officer
    2015-04-01 ~ 2020-10-01
    IIF 9 - director → ME
  • 44
    HOWPER 335 LIMITED - 2000-12-08
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2020-10-01
    IIF 2 - director → ME
  • 45
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2005-09-15
    IIF 47 - director → ME
  • 46
    RBK HOLDINGS PLC - 2005-11-03
    PENTLAND HOLDINGS PLC - 1991-04-17
    PENTLAND INDUSTRIES PLC - 1989-11-30
    4th Floor 11-12 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-23 ~ 1996-09-01
    IIF 60 - director → ME
  • 47
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-11-01 ~ 1996-09-01
    IIF 59 - director → ME
  • 48
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 27 - director → ME
  • 49
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 25 - director → ME
  • 50
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 31 - director → ME
  • 51
    BUPA HOSPITALS LIMITED - 2007-10-11
    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
    Corporate (10 parents, 27 offsprings)
    Officer
    2001-12-13 ~ 2005-09-15
    IIF 32 - director → ME
  • 52
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 15 - director → ME
  • 53
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 24 - director → ME
  • 54
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 43 - director → ME
  • 55
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 29 - director → ME
  • 56
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2020-10-01
    IIF 1 - director → ME
  • 57
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 20 - director → ME
  • 58
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 34 - director → ME
  • 59
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 23 - director → ME
  • 60
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 36 - director → ME
  • 61
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 12 - director → ME
  • 62
    10 Exeter Rd, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-08-22 ~ 2023-04-19
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.