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

Richardson, Charles Austen

    Related profiles found in government register
  • Richardson, Charles Austen
    British cfo born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Richardson, Charles Austen
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Charles Austen
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    BUPA AUSTRALIAN FINANCE - 2010-11-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 29 - director → ME
  • 2
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 20 - director → ME
  • 3
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 24 - director → ME
  • 4
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 25 - director → ME
  • 5
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 23 - director → ME
  • 6
    27 Old Gloucester Street, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2022-07-16 ~ now
    IIF 1 - director → ME
Ceased 27
  • 1
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-10-16 ~ 2015-06-24
    IIF 26 - director → ME
  • 2
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    IIF 4 - 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
    2018-04-27 ~ 2020-08-14
    IIF 15 - director → ME
  • 4
    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
    2018-04-27 ~ 2020-08-14
    IIF 12 - director → ME
  • 5
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    IIF 11 - director → ME
  • 6
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2020-08-14
    IIF 14 - director → ME
  • 7
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ 2020-08-14
    IIF 13 - director → ME
  • 8
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-11-12 ~ 2015-06-24
    IIF 31 - director → ME
  • 9
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-10-15 ~ 2015-06-24
    IIF 27 - director → ME
  • 10
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2011-06-09 ~ 2018-01-01
    IIF 9 - director → ME
  • 11
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-09 ~ 2015-06-24
    IIF 19 - director → ME
  • 12
    BUPA UK FOUNDATION - 2020-08-27
    1 Angel Court, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-02-07 ~ 2022-03-04
    IIF 10 - director → ME
  • 13
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-10-16 ~ 2014-11-06
    IIF 22 - director → ME
  • 14
    Ifc 5, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2014-10-16 ~ 2015-06-24
    IIF 34 - director → ME
  • 15
    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
    2013-10-31 ~ 2014-05-06
    IIF 28 - director → ME
  • 16
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2011-06-09 ~ 2022-03-04
    IIF 8 - director → ME
  • 17
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-06-09 ~ 2015-06-24
    IIF 18 - director → ME
  • 18
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-10-21 ~ 2015-06-24
    IIF 30 - director → ME
  • 19
    5-9 Main Street, Gibraltar
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2015-06-24
    IIF 17 - director → ME
  • 20
    5-9 Main Street, Gibraltar
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2015-06-24
    IIF 33 - director → ME
  • 21
    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
    2018-05-17 ~ 2020-08-14
    IIF 16 - director → ME
  • 22
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2014-10-21 ~ 2015-06-24
    IIF 21 - director → ME
  • 23
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-06-12 ~ 2022-03-04
    IIF 7 - director → ME
  • 24
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-09 ~ 2015-06-24
    IIF 32 - director → ME
  • 25
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    IIF 6 - director → ME
  • 26
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2020-08-14
    IIF 5 - director → ME
  • 27
    AZTEC TOPCO LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2022-03-04
    IIF 3 - director → ME
    2018-02-28 ~ 2020-08-14
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.