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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

Kent, Benjamin David Jemphrey

child relation
Offspring entities and appointments 186
  • 1
    AB AGRI LIMITED - now
    ABNA LIMITED
    - 2007-03-12 00193800 02814161... (more)
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (45 parents, 16 offsprings)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 185 - Director → ME
  • 2
    ABN (OVERSEAS) LIMITED
    - now 00145374 03313345
    AERATED BREAD COMPANY LIMITED - 1996-04-03
    E.COOKSON & SONS,LIMITED - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 190 - Director → ME
  • 3
    ABN (SCOTLAND) LIMITED
    - now SC051246
    FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
    FIFARM NUTRITION LIMITED - 1995-10-26
    FIFARM NURS-ETTE LIMITED - 1993-10-21
    180 Glentanar Road, Glasgow
    Active Corporate (28 parents)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 189 - Director → ME
  • 4
    ALLIED GRAIN (SCOTLAND) LIMITED
    00209674
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 188 - Director → ME
  • 5
    ALLIED GRAIN (SOUTH) LIMITED
    - now 01747632 01765004
    ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03
    ALLIED GRAIN LIMITED - 1994-04-20
    BURNDITCH LIMITED - 1983-09-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 187 - Director → ME
  • 6
    ALLIED GRAIN (SOUTHERN) LIMITED
    - now 01765004
    ALLIED GRAIN (SOUTH) LIMITED - 2002-01-03
    ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
    CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 191 - Director → ME
  • 7
    ALLIED GRAIN LIMITED
    - now 00426595 01747632
    ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
    SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 183 - Director → ME
  • 8
    ANS 2000 LIMITED - now
    ANS 2000 PLC
    - 2010-11-05 03858303 04755807... (more)
    ANS 2000 LIMITED - 2004-02-16
    ANS 2000 PLC - 2003-12-19
    FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 141 - Director → ME
  • 9
    ANS 2003 LIMITED - now
    ANS 2003 PLC
    - 2010-11-05 04755807 03858303... (more)
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 96 - Director → ME
  • 10
    ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED
    - now 03036885
    ANS CONTRACT HEALTHCARE (FALKIRK) LIMITED - 1996-03-14
    DAWNCLAY LIMITED - 1995-04-04
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 16 - Director → ME
  • 11
    ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED
    - now 02725154
    GOULDITAR NO. 226 LIMITED - 1993-07-06
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 35 - Director → ME
  • 12
    ANS CONTRACTING & COMMISSIONING LIMITED
    - now 02403441
    ANS DEVELOPMENTS LIMITED - 1999-08-13
    GAZEDOWN LIMITED - 1995-11-17
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 15 - Director → ME
  • 13
    ANS LIMITED - now
    ANS PLC
    - 2010-11-05 01569256 01828991... (more)
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 98 - Director → ME
  • 14
    ANS NOMINEES LIMITED
    - now 02579111
    THE CARLTON LODGE NURSING AND RESIDENTIAL HOME PLC - 1998-08-20
    BOLD FRONT PLC - 1993-09-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 55 - Director → ME
  • 15
    ASSOCIATED NURSING SERVICES LIMITED
    - now 01828991
    ANS PLC - 1999-08-25
    BROADWATER HOMES PUBLIC LIMITED COMPANY - 1998-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 37 - Director → ME
  • 16
    AXA PPP ADMINISTRATION SERVICES LIMITED - now
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
    - 2015-12-01 05961472
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-12-12 ~ 2015-08-01
    IIF 159 - Director → ME
  • 17
    BECKERWORLD LIMITED
    01902802
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 11 - Director → ME
  • 18
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-22 ~ 2007-11-01
    IIF 109 - Director → ME
  • 19
    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
    2005-09-01 ~ 2007-11-01
    IIF 22 - Director → ME
  • 20
    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
    2005-09-01 ~ 2007-11-01
    IIF 18 - Director → ME
  • 21
    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
    2005-09-01 ~ 2007-11-01
    IIF 9 - Director → ME
  • 22
    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
    2005-09-01 ~ 2007-11-01
    IIF 27 - Director → ME
  • 23
    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
    2005-09-01 ~ 2007-11-01
    IIF 1 - Director → ME
  • 24
    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
    2005-09-01 ~ 2007-11-01
    IIF 66 - Director → ME
  • 25
    BUPA (DCB) LIMITED
    - now 01948029
    DESIGN CROWN & BRIDGE LIMITED
    - 2007-05-15 01948029
    Bupa House 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 70 - Director → ME
  • 26
    BUPA AUSTRALIAN FINANCE LIMITED - now
    BUPA AUSTRALIAN FINANCE
    - 2010-11-12 04513656
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 146 - Director → ME
  • 27
    BUPA AUSTRALIAN INVESTMENTS LIMITED
    04500016
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 49 - Director → ME
  • 28
    BUPA BUILDING SERVICES (2003) LIMITED
    04941822 02317091
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 31 - Director → ME
  • 29
    BUPA BUILDING SERVICES LIMITED
    - now 02317091 04941822
    DREAMRING LIMITED - 1989-01-10
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 3 - Director → ME
  • 30
    BUPA CARE HOMES (AKW) LIMITED
    - now 04122364
    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
    Active Corporate (44 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 111 - Director → ME
  • 31
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED
    - 2007-08-29 01960990
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 108 - Director → ME
  • 32
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275... (more)
    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
    Active Corporate (61 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 137 - Director → ME
  • 33
    BUPA CARE HOMES (BNHP) LIMITED - now
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED
    - 2021-08-13 03183275 02079932
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 6 - Director → ME
  • 34
    BUPA CARE HOMES (CARRICK) LIMITED
    - now SC151487
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 84 - Director → ME
  • 35
    BUPA CARE HOMES (CCG) LIMITED - now
    COURT CAVENDISH GROUP LIMITED
    - 2007-12-07 02321862
    SHELFCO (NO. 329) LIMITED - 1989-04-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 21 - Director → ME
  • 36
    BUPA CARE HOMES (CFCHOMES) LIMITED
    - now 02006738
    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
    Active Corporate (60 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 123 - Director → ME
  • 37
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 94 - Director → ME
  • 38
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    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
    2005-09-01 ~ 2007-11-01
    IIF 81 - Director → ME
  • 39
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED
    - now 01436235
    TAKARE DEVELOPMENTS LIMITED
    - 2006-01-20 01436235
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 56 - Director → ME
  • 40
    BUPA CARE HOMES (GL) LIMITED
    - now 01587972
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 116 - Director → ME
  • 41
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    - now 02216429
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 12 - Director → ME
  • 42
    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
    2005-09-01 ~ 2007-11-01
    IIF 86 - Director → ME
  • 43
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
    - 2023-02-09 03333791
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 125 - Director → ME
  • 44
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 104 - Director → ME
  • 45
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 114 - Director → ME
  • 46
    BUPA DEVELOPMENTS LIMITED
    - now SC080352
    STONEDALE LIMITED - 1997-04-24
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 63 - Director → ME
  • 47
    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
    2005-09-01 ~ 2007-11-01
    IIF 4 - Director → ME
  • 48
    BUPA EUROPE FINANCE LIMITED
    05145823
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 118 - Director → ME
  • 49
    BUPA EUROPE FINANCE NO.2
    05313580
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 121 - Director → ME
  • 50
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2005-09-01 ~ 2007-07-13
    IIF 90 - Director → ME
  • 51
    BUPA FINANCE (JERSEY) LIMITED
    FC024897
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 181 - Director → ME
  • 52
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 133 - Director → ME
  • 53
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 87 - Director → ME
  • 54
    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
    2005-09-01 ~ 2005-09-30
    IIF 179 - Director → ME
    2006-02-07 ~ 2007-11-01
    IIF 134 - Director → ME
    2011-06-09 ~ 2012-10-19
    IIF 148 - Director → ME
  • 55
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 106 - Director → ME
  • 56
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 140 - Director → ME
  • 57
    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
    2005-09-01 ~ 2007-11-01
    IIF 60 - Director → ME
  • 58
    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 ~ 2007-11-01
    IIF 85 - Director → ME
  • 59
    BUPA GUERNSEY NO. 1 LIMITED
    FC027435
    International Commercial Center, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-29 ~ 2007-11-01
    IIF 166 - Director → ME
  • 60
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 144 - Director → ME
  • 61
    BUPA HEALTHCARE SERVICES LIMITED - now
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED
    - 2008-01-16 06147791
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-03-09 ~ 2007-11-01
    IIF 92 - Director → ME
  • 62
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 178 - Director → ME
  • 63
    BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-07-16 ~ 2007-11-01
    IIF 100 - Director → ME
  • 64
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 46 - Director → ME
  • 65
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED - 1987-03-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 7 - Director → ME
  • 66
    BUPA INTERNATIONAL INSURANCE SERVICES LIMITED
    - now 03862318
    MINIHELP LIMITED - 2000-03-29
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-01 ~ 2008-11-10
    IIF 61 - Director → ME
  • 67
    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
    2005-09-01 ~ 2007-11-01
    IIF 122 - Director → ME
  • 68
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 139 - Director → ME
    2011-06-09 ~ 2012-10-19
    IIF 150 - Director → ME
  • 69
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2011-06-09 ~ 2012-10-19
    IIF 149 - Director → ME
    2005-09-01 ~ 2005-09-30
    IIF 180 - Director → ME
    2006-02-07 ~ 2007-11-01
    IIF 132 - Director → ME
  • 70
    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
    2005-09-01 ~ 2007-11-01
    IIF 38 - Director → ME
  • 71
    BUPA LEASING (DUBLIN) LIMITED
    - now 02245962
    BUPA CARE FOR THE ELDERLY (1991) LIMITED - 1995-05-15
    BUPA CARE FOR THE ELDERLY LIMITED - 1991-05-28
    KINDCONTACT LIMITED - 1988-06-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 52 - Director → ME
  • 72
    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
    2005-09-01 ~ 2007-11-01
    IIF 103 - Director → ME
  • 73
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2007-11-01
    IIF 169 - Director → ME
  • 74
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2007-11-01
    IIF 167 - Director → ME
  • 75
    BUPA NOMINEES LIMITED
    - now 03868404
    R/U/WELL.COM LIMITED - 2004-06-02
    CALLTASK LIMITED - 2000-01-06
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 47 - Director → ME
  • 76
    BUPA NURSING HOMES (1997) LIMITED
    - now 02014896 02079932... (more)
    COMMUNITY NURSING HOMES LIMITED - 1997-07-09
    WILLOWGRACE LIMITED - 1987-01-13
    Bridge House, Outwood Lane Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 44 - Director → ME
  • 77
    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
    2005-09-01 ~ 2007-11-01
    IIF 93 - Director → ME
  • 78
    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
    2005-09-01 ~ 2007-11-01
    IIF 13 - Director → ME
  • 79
    BUPA POWER & LEASING LIMITED
    - now 02507866
    FRONTBATCH LIMITED - 1990-08-08
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 42 - Director → ME
  • 80
    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
    2005-09-01 ~ 2007-11-01
    IIF 5 - Director → ME
  • 81
    BUPA PROPERTIES (1995) LIMITED
    - now 03059905 02941901... (more)
    BUILDMENU LIMITED - 1995-07-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 23 - Director → ME
  • 82
    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
    2005-09-01 ~ 2007-11-01
    IIF 41 - Director → ME
  • 83
    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
    2005-09-01 ~ 2007-11-01
    IIF 30 - Director → ME
  • 84
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 91 - Director → ME
  • 85
    BUPA SERVICES LIMITED
    00902254 02306135
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 64 - Director → ME
  • 86
    BUPA SHOP LIMITED
    - now 03889515
    CLICK LOCUM LIMITED
    - 2007-02-06 03889515
    Bupa House, 15-19 Bloomsbury Way London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 77 - Director → ME
  • 87
    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
    2005-09-01 ~ 2007-11-01
    IIF 34 - Director → ME
  • 88
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 142 - Director → ME
  • 89
    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
    2005-09-01 ~ 2007-11-01
    IIF 67 - Director → ME
  • 90
    BUPA WELLNESS CONSTRUCTION LIMITED
    - now 03973453
    CHECKBID LIMITED - 2000-05-17
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 54 - Director → ME
  • 91
    BUPA WELLNESS GROUP LIMITED
    - now 03145816
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 89 - Director → ME
  • 92
    BUPA WELLNESS LEASING LIMITED
    - now 03973420
    TESTSOUTH LIMITED - 2000-05-17
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 62 - Director → ME
  • 93
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 120 - Director → ME
  • 94
    BUPA WORLDWIDE MEDIA SERVICES LIMITED
    - now 01320520
    BUPA CLARE PARK CLINIC LIMITED - 1996-07-10
    CLARE PARK CLINIC LIMITED - 1989-10-20
    SELTAHART CLINICS (CLARE PARK) LIMITED - 1983-05-26
    RUXLER LIMITED - 1979-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-01 ~ 2007-11-01
    IIF 33 - Director → ME
  • 95
    CALVERGUILD LIMITED
    02764554
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 95 - Director → ME
  • 96
    CAMOMILE HOMES LIMITED
    03085495
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 69 - Director → ME
  • 97
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 68 - Director → ME
  • 98
    CARE AND MOBILITY (MIDLANDS) LIMITED
    05156683
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ 2018-10-05
    IIF 155 - Director → ME
  • 99
    CARE AND MOBILITY UK LIMITED
    05207914
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ 2018-10-05
    IIF 163 - Director → ME
  • 100
    CARE FIRST AT HOME LIMITED
    - now 03326152
    CARE FIRST HEALTH CARE SERVICES LIMITED - 1997-08-22
    CAREFIRST HEALTHCARE SERVICES LIMITED - 1997-04-11
    HEALTH CARE FIRST LIMITED - 1997-03-12
    Bridge House, Outwood Lane Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 59 - Director → ME
  • 101
    CARE HOMES PURCHASING LIMITED
    - now 03891991
    CHARMMEDIA LIMITED - 2000-01-10
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 65 - Director → ME
  • 102
    CHESTNUT COURT LIMITED
    - now 02686111
    ULTRALIST LIMITED - 1993-05-20
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 14 - Director → ME
  • 103
    CHG HOMES LIMITED
    - now 02868041
    CHG HOMES PLC - 2002-10-07
    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
    2005-09-01 ~ 2007-11-01
    IIF 36 - Director → ME
  • 104
    CHP LIMITED
    - now 03002126
    CHOQS 269 LIMITED - 1995-10-25
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 58 - Director → ME
  • 105
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2007-07-16 ~ 2007-11-01
    IIF 119 - Director → ME
  • 106
    COMMUNITY HOSPITAL PARTNERSHIP LIMITED
    - now 02562860
    NETWORK HEALTH CARE LIMITED - 1995-12-13
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 29 - Director → ME
  • 107
    COUNTRY HOUSE HOMES LIMITED
    - now 01849671
    BUPA NURSING HOMES LIMITED - 1995-01-18
    HOMELIFE CARE LIMITED - 1990-03-16
    HOMELIFE NURSING LIMITED - 1985-10-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 28 - Director → ME
  • 108
    COUNTRY HOUSE MANAGEMENT SERVICES LIMITED
    - now 00521873
    MOSTPACE LIMITED - 1991-03-18
    QUELLYN ROBERTS WINE MERCHANTS LIMITED - 1990-09-17
    MELLOR & PATTISON LIMITED - 1986-02-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 76 - Director → ME
  • 109
    COUNTRY HOUSE NURSING HOMES LIMITED
    - now 03160719
    MANAGEOTHER LIMITED - 1996-03-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 39 - Director → ME
  • 110
    COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)
    00569178
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (48 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 32 - Director → ME
  • 111
    CRISPINS NURSING HOMES LIMITED
    04629010
    Bridge House, Outwood Lane Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-10-19 ~ 2007-11-01
    IIF 43 - Director → ME
  • 112
    DEEPX HEALTH LIMITED
    12327990
    Innovation House C/o Kreston Reeves Llp, Discovery Park, Sandwich, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ 2020-06-01
    IIF 151 - Director → ME
  • 113
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2013-12-27 ~ 2018-10-05
    IIF 154 - Director → ME
  • 114
    DOCTIME LIMITED
    13016823
    2 George Street, Grays, England
    Active Corporate (7 parents)
    Officer
    2021-11-26 ~ 2024-07-11
    IIF 173 - Director → ME
  • 115
    DOCTOR AT HAND DIAGNOSTICS LIMITED
    - now 11463780
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2023-05-24 ~ 2025-01-06
    IIF 78 - Director → ME
  • 116
    DOCTOR CARE ANYWHERE GROUP PLC
    - now 08915336 08614024
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    19-21 Great Portland Street, London, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2024-03-07 ~ 2025-01-06
    IIF 175 - Director → ME
  • 117
    DOCTOR CARE ANYWHERE LIMITED
    08614024 08915336... (more)
    19-21 Great Portland Street, London, England
    Active Corporate (19 parents)
    Officer
    2024-06-18 ~ 2025-01-06
    IIF 174 - Director → ME
  • 118
    EBBGATE NURSING HOMES (LONDON) LIMITED
    - now 02857862 02690211
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 124 - Director → ME
  • 119
    EBBGATE NURSING HOMES LIMITED
    - now 02690211 02857862
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 129 - Director → ME
  • 120
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 83 - Director → ME
  • 121
    FISHERS SEEDS & GRAIN LIMITED
    - now 00743061
    FISHERS SEEDS LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 184 - Director → ME
  • 122
    FRONTIER AGRICULTURE LIMITED
    - now 05288567
    PINCO 2226 LIMITED
    - 2005-02-01 05288567 05288582... (more)
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2004-12-01 ~ 2005-03-15
    IIF 182 - Director → ME
  • 123
    GENERAL LEASING LIMITED
    - now 04300352
    SKYGRAND LIMITED - 2001-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 53 - Director → ME
  • 124
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 107 - Director → ME
  • 125
    GREENACRE GROUP LIMITED
    - now 01124015
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 127 - Director → ME
  • 126
    GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED
    - now SC093713
    JISTEST LIMITED - 1985-07-10
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 45 - Director → ME
  • 127
    GUARDIAN HOMECARE ESSEX LIMITED - now
    GUARDIAN CARE SUPPORT SERVICES LTD.
    - 2010-03-22 04194534
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-16 ~ 2007-11-01
    IIF 126 - Director → ME
  • 128
    GUARDIAN HOMECARE KENT LIMITED - now
    BETACARE LIMITED
    - 2010-03-22 02988710
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-16 ~ 2007-11-01
    IIF 138 - Director → ME
  • 129
    GUARDIAN HOMECARE UK LTD.
    04014602
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2007-11-01
    IIF 74 - Director → ME
  • 130
    HORNCHURCH VCT LIMITED
    - now 03210254
    ANS VCT LIMITED - 1997-01-09
    PINCO 787 LIMITED - 1996-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 71 - Director → ME
  • 131
    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
    2005-09-01 ~ 2007-11-01
    IIF 48 - Director → ME
  • 132
    HOSPITAL FINANCE LIMITED
    - now 03104269
    BOC NO.3 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 75 - Director → ME
  • 133
    HOSPITALS LEASING (ONE) LIMITED
    - now 04300452
    BUILDNEED LIMITED - 2001-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 73 - Director → ME
  • 134
    HOSPITALS LEASING (TWO) LIMITED
    - now 01526619
    BUPA MEDICAL CENTRES LIMITED - 2001-10-16
    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
    2005-09-01 ~ 2007-11-01
    IIF 50 - Director → ME
  • 135
    HUMAN CAPITAL RESOURCES LIMITED
    03375419
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 57 - Director → ME
  • 136
    IDEALOUTCOME LIMITED
    - now 03089754
    ANZAC NURSING SERVICE LIMITED - 2003-07-11
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 20 - Director → ME
  • 137
    INDEPENDENT HEALTHCARE LIMITED
    02991773
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 51 - Director → ME
  • 138
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-16 ~ 2007-11-01
    IIF 105 - Director → ME
  • 139
    JOHN K.KING & SONS LIMITED
    00170590
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 186 - Director → ME
  • 140
    K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
    01335705
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 8 - Director → ME
  • 141
    KYLE BUILDING SERVICES LTD.
    SC156509
    39 Victoria Road, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 19 - Director → ME
  • 142
    LEEDS HOSPITAL FUND
    - now 00064929
    LEEDS & DISTRICT HOSPITAL FUND LIMITED - 1981-12-31
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 156 - Director → ME
  • 143
    LIGHTEN UP LIMITED
    03512452
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 2 - Director → ME
  • 144
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED
    - 2008-12-01 02764914
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (69 parents)
    Officer
    2006-12-01 ~ 2007-11-01
    IIF 168 - Director → ME
  • 145
    LONDON HOMES MANAGEMENT LIMITED
    - now 02857631
    ENFRANCHISE 145 LIMITED - 1994-01-04
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 25 - Director → ME
  • 146
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2006-12-01 ~ 2007-11-01
    IIF 170 - Director → ME
  • 147
    MARANDER LIMITED
    02988630
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 24 - Director → ME
  • 148
    MERCIA HEALTH BENEFITS SERVICES LIMITED
    02718042
    Dale Buildings, Cook Street, Coventry, W. Midlands
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 40 - Director → ME
  • 149
    MERCIA INVESTMENT ADVISERS LIMITED
    - now 03113220
    MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 10 - Director → ME
  • 150
    NUTRITION SERVICES (INTERNATIONAL) LIMITED
    NI020758
    Unit 4 211 Castle Road, Randalstown, Co Antrim
    Active Corporate (15 parents)
    Officer
    2004-03-31 ~ 2004-12-13
    IIF 177 - Director → ME
  • 151
    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
    2005-09-01 ~ 2007-11-01
    IIF 128 - Director → ME
  • 152
    OUTCOME TECHNOLOGIES LIMITED
    - now 03963509
    WEBOUTCOME.COM LIMITED - 2002-10-28
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-26 ~ 2007-11-01
    IIF 17 - Director → ME
  • 153
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 110 - Director → ME
  • 154
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 97 - Director → ME
  • 155
    SHC HOLDINGS LIMITED - now
    BUPA HOSPITALS (HOLDINGS) LIMITED
    - 2007-10-12 04313890
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    IIF 88 - Director → ME
  • 156
    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
    2005-09-01 ~ 2007-08-31
    IIF 102 - Director → ME
  • 157
    SIMPLYHEALTH ACCESS
    - now 00183035
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 157 - Director → ME
  • 158
    SIMPLYHEALTH BUSINESS SERVICES LIMITED
    - now 09523886
    AGHOCO 1294 LIMITED
    - 2015-04-20 09523886 09531884... (more)
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-20 ~ 2018-10-05
    IIF 79 - Director → ME
  • 159
    SIMPLYHEALTH FUNDING SERVICES LIMITED
    - now 03681199
    PRACTICE PLAN FOR VETS LIMITED
    - 2016-10-13 03681199
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2014-03-31 ~ 2018-10-05
    IIF 165 - Director → ME
  • 160
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (42 parents, 11 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 153 - Director → ME
  • 161
    SIMPLYHEALTH GUIDANCE LIMITED
    10476781
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ 2018-10-05
    IIF 164 - Director → ME
  • 162
    SIMPLYHEALTH HOLDINGS LIMITED
    - now 05603119
    INHOCO 3260 LIMITED - 2006-01-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 172 - Director → ME
  • 163
    SIMPLYHEALTH LIMITED
    - now 03819304
    PCO 220 LIMITED - 2000-09-06
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 152 - Director → ME
  • 164
    SIMPLYHEALTH NOMINEES LIMITED
    - now 05603124
    INHOCO 3261 LIMITED - 2006-01-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 171 - Director → ME
  • 165
    SIMPLYHEALTH PEOPLE LIMITED
    - now 05551895
    INHOCO 3240 LIMITED - 2005-10-04
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 161 - Director → ME
  • 166
    SIMPLYHEALTH WELLBEING LIMITED
    - now 05432144
    INHOCO 3208 LIMITED - 2005-11-04
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 158 - Director → ME
  • 167
    SPIRE CAMBRIDGE (DISPOSAL) LIMITED - now
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED
    - 2007-10-12 05916824
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-08-25 ~ 2007-08-31
    IIF 147 - Director → ME
  • 168
    SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
    BHS (HOLDINGS) LIMITED
    - 2007-10-12 04313887 05944286
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    IIF 131 - Director → ME
  • 169
    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
    2005-09-01 ~ 2007-08-31
    IIF 82 - Director → ME
  • 170
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655 01584802
    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 (29 parents)
    Officer
    2005-09-01 ~ 2007-08-31
    IIF 145 - Director → ME
  • 171
    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
    2005-09-01 ~ 2007-08-31
    IIF 117 - Director → ME
  • 172
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED
    - 2007-12-18 03014160
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    2005-09-01 ~ 2007-08-31
    IIF 80 - Director → ME
  • 173
    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
    2005-09-01 ~ 2007-08-31
    IIF 101 - Director → ME
  • 174
    SURGICHEM LIMITED
    - now 01959342
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 113 - Director → ME
  • 175
    SUTTON COURT HOMES (NO.2) LIMITED
    03372510
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 72 - Director → ME
  • 176
    SUTTON COURT HOMES LIMITED
    - now 03191679
    LISTFAME LIMITED - 1996-05-09
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 26 - Director → ME
  • 177
    TAKARE SPECIAL PROJECTS LIMITED
    - now 01661703
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 99 - Director → ME
  • 178
    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
    2005-09-01 ~ 2007-11-01
    IIF 136 - Director → ME
  • 179
    TEDDIES CHILDCARE PROVISION LIMITED - now
    BUPA CHILDCARE PROVISION LIMITED
    - 2009-05-08 04004505
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 135 - Director → ME
  • 180
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 115 - Director → ME
  • 181
    TEDDIES SPORTS LIMITED
    - now 03210285
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 143 - Director → ME
  • 182
    THE ANIMAL HEALTHCARE COMPANY LTD
    - now 03302348
    THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (20 parents)
    Officer
    2015-01-06 ~ 2018-10-05
    IIF 162 - Director → ME
  • 183
    TOTALLY ACTIVE LIMITED
    04932453
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 160 - Director → ME
  • 184
    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
    2005-09-01 ~ 2007-08-31
    IIF 112 - Director → ME
  • 185
    VISTAVET LIMITED
    NI022881
    Unit 4 211 Castle Road, Randalstown, Co. Antrim
    Active Corporate (15 parents)
    Officer
    2004-03-31 ~ 2004-12-13
    IIF 176 - Director → ME
  • 186
    WARRENS HALL LIMITED
    - now 02237105
    FANTOM K LIMITED - 1989-05-26
    STARFILE DESIGN LIMITED - 1988-04-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 130 - Director → ME

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