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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

Ellen, Susan Caroline

child relation
Offspring entities and appointments 50
  • 1
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC.
    - 1988-02-26 01396513
    ASSOCIATED DAIRIES GROUP PLC
    - 1985-11-01 01396513
    DUALWARD LIMITED
    - 1978-12-31 01396513
    Active Corporate (75 parents, 11 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-09-15
    IIF 32 - Director → ME
  • 2
    BARNARD & HILL LIMITED
    00251701
    Active Corporate (21 parents)
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 30 - Director → ME
  • 3
    BHS LEASING (1992) LIMITED
    - now 00833290 02625015... (more)
    BUPA BELVEDERE HOSPITAL LIMITED
    - 1992-02-20 00833290
    BELVEDERE HOSPITALS LIMITED
    - 1988-09-21 00833290
    BELVEDERE NURSING HOME LIMITED(THE)
    - 1987-06-04 00833290
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 35 - Director → ME
  • 4
    BHS LEASING (1993) LIMITED
    - now 01521055 01584802... (more)
    MARLBOROUGH SERVICES LIMITED
    - 1992-11-18 01521055
    H & W SIX LIMITED
    - 1980-12-31 01521055
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-07-19) ~ 1995-09-29
    IIF 9 - Director → ME
  • 5
    BHS LEASING (1994) LIMITED
    - now 01584802 02625015... (more)
    BUPA MEDICAL SUPPLIES LIMITED
    - 1994-01-18 01584802 02366655
    LOOMCLEAR LIMITED
    - 1992-07-14 01584802
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 33 - Director → ME
  • 6
    BHSL PROPERTIES LIMITED - now
    BUPA IT SERVICES LIMITED - 1998-09-14
    BHSL PROPERTIES LIMITED
    - 1998-07-21 01553924 01829406
    HCA UK PROPERTIES LIMITED
    - 1989-09-26 01553924
    CHALYBEATE LIMITED
    - 1984-08-23 01553924
    AUDITWELL LIMITED
    - 1981-12-31 01553924
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 27 - Director → ME
  • 7
    BMSL LIMITED - now
    BHSL HERITAGE CENTRES LIMITED
    - 1993-12-20 01462083
    HCA HERITAGE CENTRES LIMITED
    - 1989-09-26 01462083
    SELTAHART CLINICS LIMITED
    - 1986-02-21 01462083
    ABEL LIMITED
    - 1980-12-31 01462083
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-25) ~ 1993-01-15
    IIF 36 - Director → ME
  • 8
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    Active Corporate (74 parents, 1 offspring)
    Officer
    (before 1992-07-27) ~ 1995-09-29
    IIF 12 - Director → ME
  • 9
    BUPA CARE HOMES (BNH) LIMITED - now
    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 02079932 02245962... (more)
    BUPA NURSING HOME PROPERTIES LIMITED
    - 1991-05-28 02079932 03183275
    HOMELIFE INVESTMENTS LIMITED
    - 1990-03-16 02079932
    Active Corporate (61 parents, 1 offspring)
    Officer
    (before 1992-05-07) ~ 1994-12-21
    IIF 47 - Director → ME
  • 10
    BUPA CAREFINDER NETWORK LIMITED - now
    BUPA NURSING HOME NETWORK LIMITED
    - 1996-09-04 01317124
    BUPA MEDICAL CENTRE BIRMINGHAM LIMITED
    - 1994-05-05 01317124
    UNICORN MEDICAL CARE LIMITED
    - 1982-03-02 01317124
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 20 - Director → ME
  • 11
    BUPA DEVELOPMENTS LIMITED - now
    STONEDALE LIMITED
    - 1997-04-24 SC080352
    Dissolved Corporate (30 parents)
    Officer
    1992-08-26 ~ 1995-09-29
    IIF 31 - Director → ME
  • 12
    BUPA DUNEDIN HOSPITAL LIMITED
    - now 01067019
    DUNEDIN NURSING HOME (READING) LIMITED
    - 1985-08-29 01067019
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-25) ~ 1993-01-15
    IIF 39 - Director → ME
  • 13
    BUPA GATWICK PARK PROPERTIES LIMITED
    - now 01628155
    GATWICK PARK PROPERTIES LIMITED
    - 1988-07-27 01628155
    TENMIME LIMITED
    - 1982-08-19 01628155
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 49 - Director → ME
  • 14
    BUPA HEALTH AT WORK LIMITED - now
    SELTAHART LIMITED
    - 1998-04-08 01230114
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-19) ~ 1995-09-29
    IIF 18 - Director → ME
  • 15
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Dissolved Corporate (38 parents)
    Officer
    1990-02-14 ~ 1995-09-29
    IIF 22 - Director → ME
  • 16
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED
    - 1987-03-23 02073568
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 21 - Director → ME
  • 17
    BUPA IT SERVICES LIMITED - now
    BHS LEASING (1995) LIMITED
    - 1998-09-14 02625015 01584802... (more)
    DOLPHYN COURT LEASING LIMITED
    - 1994-12-08 02625015
    SCANVITAL LIMITED
    - 1991-08-28 02625015
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-28) ~ 1995-09-29
    IIF 34 - Director → ME
  • 18
    BUPA LEASING (DUBLIN) LIMITED - now
    BUPA CARE FOR THE ELDERLY (1991) LIMITED
    - 1995-05-15 02245962 02079932
    BUPA CARE FOR THE ELDERLY LIMITED
    - 1991-05-28 02245962 02079932
    KINDCONTACT LIMITED
    - 1988-06-21 02245962
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-25) ~ 1993-01-15
    IIF 16 - Director → ME
  • 19
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED
    - 1991-11-21 00631336 01230114
    BUPA OCCUPATIONAL HEALTH LIMITED
    - 1991-05-28 00631336
    MOBILE X-RAYS (PRIVATE) LIMITED
    - 1986-08-20 00631336
    Active Corporate (51 parents, 8 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 42 - Director → ME
  • 20
    BUPA OPERATIONAL SERVICES LIMITED - now
    BEMERTON LIMITED - 1998-12-02
    BEMERTON NURSING HOME LIMITED
    - 1993-09-01 01696494
    H & W THIRTY-THREE LIMITED
    - 1985-07-12 01696494
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-25) ~ 1993-01-15
    IIF 50 - Director → ME
  • 21
    BUPA PURCHASING LIMITED - now
    BHSL HOSPITALS LIMITED
    - 1992-09-30 01461499
    HCA UK HOSPITALS LIMITED
    - 1989-09-26 01461499
    SELTAHART HOLDINGS LIMITED
    - 1984-08-24 01461499
    SIRE INVESTMENTS LIMITED
    - 1980-12-31 01461499
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-25) ~ 1992-09-17
    IIF 10 - Director → ME
  • 22
    BUPA RODING HOSPITAL LIMITED
    - now 00940148
    RODING HOSPITAL (LONDON) LIMITED(THE)
    - 1990-10-08 00940148
    PARK PRIVATE CLINIC LIMITED(THE)
    - 1984-03-02 00940148
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-25) ~ 1993-01-15
    IIF 7 - Director → ME
  • 23
    BUPA WORLDWIDE MEDIA SERVICES LIMITED - now
    BUPA CLARE PARK CLINIC LIMITED
    - 1996-07-10 01320520
    CLARE PARK CLINIC LIMITED
    - 1989-10-20 01320520
    SELTAHART CLINICS (CLARE PARK) LIMITED
    - 1983-05-26 01320520
    RUXLER LIMITED
    - 1979-12-31 01320520
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 15 - Director → ME
  • 24
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Dissolved Corporate (35 parents)
    Officer
    1995-07-31 ~ 1995-09-29
    IIF 23 - Director → ME
  • 25
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION
    - 1990-04-26 02082270
    Active Corporate (157 parents)
    Officer
    (before 1992-04-19) ~ 1995-09-26
    IIF 51 - Director → ME
  • 26
    COUNTRY HOUSE HOMES LIMITED - now
    BUPA NURSING HOMES LIMITED
    - 1995-01-18 01849671 02079932... (more)
    HOMELIFE CARE LIMITED
    - 1990-03-16 01849671
    HOMELIFE NURSING LIMITED
    - 1985-10-15 01849671
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-07) ~ 1994-12-21
    IIF 45 - Director → ME
  • 27
    EPSOM DOWNS RACECOURSE LIMITED - now
    UNITED RACECOURSES LIMITED
    - 2003-09-05 01752969 00020632... (more)
    PARCOVE LIMITED - 1983-11-24
    Active Corporate (41 parents)
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 37 - Director → ME
  • 28
    EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
    00080987
    Active Corporate (36 parents)
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 41 - Director → ME
  • 29
    HOSPITALS LEASING (TWO) LIMITED - now
    BUPA MEDICAL CENTRES LIMITED - 2001-10-16
    BUPA WELLESLEY HOSPITAL LIMITED
    - 1996-05-24 01526619
    WELLESLEY HOSPITAL LIMITED
    - 1989-12-12 01526619
    SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED
    - 1983-12-30 01526619
    H & W ELEVEN LIMITED
    - 1981-12-31 01526619
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 38 - Director → ME
  • 30
    K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
    01335705
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-25) ~ 1993-04-20
    IIF 25 - Director → ME
  • 31
    KEMPTON PARK HOLDING COMPANY LIMITED
    00011675
    Active Corporate (21 parents)
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 48 - Director → ME
  • 32
    KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
    00901125
    Active Corporate (35 parents)
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 14 - Director → ME
  • 33
    KEMPTON RACECOURSE INVESTMENTS LIMITED - now
    KEMPTON INVESTMENTS LIMITED
    - 2011-05-17 00957922
    Active Corporate (21 parents)
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 28 - Director → ME
  • 34
    NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED - now
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED
    - 1993-04-29 01111474
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-25) ~ 1993-03-01
    IIF 19 - Director → ME
  • 35
    PRACTICE PLAN GROUP (HOLDINGS) LIMITED
    - now 05467316 06023648... (more)
    HAMSARD 2827 LIMITED - 2005-08-24
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-12-08
    IIF 24 - Director → ME
  • 36
    RACECOURSE HOLDINGS TRUST LIMITED - now
    UNITED RACECOURSES (HOLDINGS) LIMITED
    - 2007-10-16 00868241
    UNITED RACECOURSES LIMITED - 1983-11-24
    SANDOWN PARK,LIMITED - 1977-12-31
    Active Corporate (34 parents)
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 11 - Director → ME
  • 37
    S T ELLEN CONSULTANCY LIMITED
    03800782
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-02 ~ dissolved
    IIF 40 - Director → ME
    1999-07-13 ~ dissolved
    IIF 52 - Secretary → ME
  • 38
    SANDOWN PARK LIMITED
    - now 00020632 00868241
    UNITED RACECOURSES LIMITED - 1977-12-31
    Active Corporate (40 parents)
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 8 - Director → ME
  • 39
    SHC MEDICAL SUPPLIES LIMITED - now
    BUPA GATWICK PARK HOSPITAL LIMITED
    - 2007-10-12 01631737
    GATWICK PARK HOSPITAL LIMITED
    - 1988-07-27 01631737
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 13 - Director → ME
  • 40
    SPIRE HEALTHCARE LIMITED - now
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    BHSL LIMITED
    - 1991-05-28 01522532 06959963
    HCA UNITED KINGDOM LIMITED
    - 1989-09-26 01522532
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED
    - 1981-12-31 01522532
    Active Corporate (51 parents, 28 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 17 - Director → ME
  • 41
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406 01553924... (more)
    NME PROPERTIES (UK) LIMITED
    - 1988-12-09 01829406
    NEATHUNT LIMITED
    - 1985-02-15 01829406
    Active Corporate (38 parents)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    IIF 44 - Director → ME
  • 42
    ST. JOHN AMBULANCE
    03866129
    Active Corporate (112 parents)
    Officer
    2006-03-02 ~ 2015-06-20
    IIF 43 - Director → ME
  • 43
    TEDDIES CHILDCARE LIMITED - now
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY
    - 1990-08-16 01653426
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-26) ~ 1995-09-29
    IIF 46 - Director → ME
  • 44
    UNICORN SCHOOL LIMITED(THE)
    00993831
    Active Corporate (101 parents)
    Officer
    (before 1992-03-21) ~ 1993-03-03
    IIF 29 - Director → ME
  • 45
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141 09276698
    PRUDENTIAL HEALTH SERVICES LIMITED
    - 2014-11-14 05933141 09276698... (more)
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2016-12-31
    IIF 6 - Director → ME
  • 46
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483 09275568
    PRUDENTIAL HEALTH INSURANCE LIMITED
    - 2014-11-14 02123483 09275568
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483 03829606... (more)
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    Active Corporate (69 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2016-12-31
    IIF 5 - Director → ME
  • 47
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09257261... (more)
    PAKRA LIMITED - 2004-09-14
    Active Corporate (50 parents)
    Officer
    2006-07-25 ~ 2016-12-31
    IIF 3 - Director → ME
  • 48
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079 05996639... (more)
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-06-04
    IIF 26 - Director → ME
    2015-01-27 ~ 2015-12-04
    IIF 2 - Director → ME
  • 49
    VITALITY UK HOLDINGS LIMITED - now
    DISCOVERY HOLDINGS EUROPE LIMITED
    - 2026-06-25 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172 09276671
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2007-03-05 ~ 2016-12-31
    IIF 4 - Director → ME
  • 50
    WEST LONDON ACTION FOR CHILDREN
    07181950
    Active Corporate (27 parents)
    Officer
    2011-12-06 ~ 2021-11-24
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.