logo
explain how to read the page

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

Walford, Arthur David

child relation
Offspring entities and appointments 83
  • 1
    ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
    BUPA NURSING LIMITED
    - 2005-03-10 03150419
    SANDBED LIMITED - 1998-05-05
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1999-02-04 ~ 2005-03-10
    IIF 118 - Director → ME
    1998-10-05 ~ 2005-03-10
    IIF 30 - Secretary → ME
  • 2
    ADVANTAGE HEALTHCARE PAYROLL LIMITED - now
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED
    - 2005-03-10 04241715
    CREATEVITAL LIMITED
    - 2001-07-26 04241715
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-07-16 ~ 2005-03-10
    IIF 111 - Director → ME
    2001-07-16 ~ 2005-03-10
    IIF 49 - Secretary → ME
  • 3
    ANS 2000 LIMITED - now
    ANS 2000 PLC
    - 2010-11-05 03858303 04755807, 01569256, 01828991
    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 (22 parents)
    Officer
    2005-08-12 ~ 2005-09-01
    IIF 127 - Director → ME
  • 4
    ANS 2003 LIMITED - now
    ANS 2003 PLC
    - 2010-11-05 04755807 01569256, 03858303, 01828991
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2005-09-01
    IIF 129 - Director → ME
  • 5
    ANS LIMITED - now
    ANS PLC
    - 2010-11-05 01569256 04755807, 03858303, 01828991
    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
    2005-08-12 ~ 2005-09-01
    IIF 110 - Director → ME
  • 6
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Officer
    1998-10-08 ~ 1999-05-01
    IIF 144 - Director → ME
    ~ 2005-09-01
    IIF 17 - Secretary → ME
  • 7
    BUPA AUSTRALIAN FINANCE LIMITED - now
    BUPA AUSTRALIAN FINANCE
    - 2010-11-12 04513656
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-16 ~ 2005-09-01
    IIF 135 - Director → ME
    2002-08-16 ~ 2005-09-01
    IIF 60 - Secretary → ME
  • 8
    BUPA CARE HOMES (AKW) LIMITED
    - now 04122364
    ASHBOURNE KW LIMITED.
    - 2003-08-01 04122364 04122425, 04122428
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-05-13 ~ 2005-09-01
    IIF 142 - Director → ME
    2002-05-13 ~ 2005-09-01
    IIF 47 - Secretary → ME
  • 9
    BUPA CARE HOMES (ANS) LIMITED - now
    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
    2005-08-09 ~ 2005-09-01
    IIF 123 - Director → ME
  • 10
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275
    BUPA NURSING HOMES LIMITED
    - 2003-08-01 02079932 02014896
    BUPA COUNTRY HOUSE LIMITED
    - 1996-05-23 02079932
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED
    - 1996-05-09 02079932
    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
    1996-04-30 ~ 2005-09-01
    IIF 90 - Director → ME
    1996-04-30 ~ 2005-09-01
    IIF 51 - Secretary → ME
  • 11
    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 03183275 02079932
    BUPA COUNTRY HOUSE PROPERTIES LIMITED
    - 1996-05-23 03183275
    SMARTWARDEN LIMITED
    - 1996-05-02 03183275 01495213
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-04-22 ~ 2005-09-01
    IIF 66 - Director → ME
    1996-04-22 ~ 2005-09-01
    IIF 37 - Secretary → ME
  • 12
    BUPA CARE HOMES (CARRICK) LIMITED
    - now SC151487
    CARRICK CARE HOMES LIMITED
    - 2005-08-19 SC151487
    39 Victoria Road, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    2004-08-31 ~ 2005-09-01
    IIF 121 - Director → ME
    2004-08-31 ~ 2005-09-01
    IIF 48 - Secretary → ME
  • 13
    BUPA CARE HOMES (CFCHOMES) LIMITED
    - now 02006738
    CARE FIRST CARE HOMES LIMITED
    - 2003-08-01 02006738
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1998-01-27 ~ 2005-09-01
    IIF 94 - Director → ME
    1998-06-30 ~ 2005-09-01
    IIF 32 - Secretary → ME
  • 14
    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
    1998-01-06 ~ 2005-09-01
    IIF 116 - Director → ME
    1998-06-30 ~ 2005-09-01
    IIF 11 - Secretary → ME
  • 15
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    CARE FIRST HEALTH CARE LIMITED
    - 2003-08-01 02741070 03326152
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2005-09-01
    IIF 77 - Director → ME
    1998-06-30 ~ 2005-09-01
    IIF 19 - Secretary → ME
  • 16
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
    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
    Active Corporate (37 parents)
    Officer
    1998-01-27 ~ 2005-09-01
    IIF 67 - Director → ME
    1998-06-30 ~ 2005-06-30
    IIF 36 - Secretary → ME
  • 17
    BUPA CARE HOMES (GL) LIMITED
    - now 01587972
    GOLDSBOROUGH LIMITED
    - 2003-08-01 01587972 13660989
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    1998-10-05 ~ 2005-09-01
    IIF 92 - Director → ME
    1998-10-05 ~ 2005-09-01
    IIF 1 - Secretary → ME
  • 18
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    - now 02216429
    CARE FIRST PARTNERSHIPS LIMITED
    - 2003-08-01 02216429
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-01-27 ~ 2005-09-01
    IIF 68 - Director → ME
    1998-06-30 ~ 2005-09-01
    IIF 18 - Secretary → ME
  • 19
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED
    - 1999-09-17 03833978
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    1999-09-17 ~ 2005-09-01
    IIF 136 - Director → ME
    1999-09-17 ~ 2005-06-30
    IIF 13 - Secretary → ME
  • 20
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
    - 2023-02-09 03333791
    CARE FIRST BEDFORDSHIRE LIMITED
    - 2003-08-01 03333791
    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
    1998-01-27 ~ 2005-09-01
    IIF 88 - Director → ME
    1998-08-01 ~ 2005-09-01
    IIF 28 - Secretary → ME
  • 21
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC
    - 1998-02-27 02737370
    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
    1997-08-05 ~ 2005-09-01
    IIF 70 - Director → ME
    1998-10-05 ~ 2005-09-01
    IIF 4 - Secretary → ME
  • 22
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED
    - 1997-04-24 02966483
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-04 ~ 2005-09-01
    IIF 79 - Director → ME
    1994-09-12 ~ 1995-08-24
    IIF 143 - Director → ME
  • 23
    BUPA DENTAL SERVICES LIMITED - now
    M. SPENCER SWAINE LIMITED
    - 2012-07-31 00479557
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Officer
    1999-01-29 ~ 2005-09-01
    IIF 25 - Secretary → ME
  • 24
    BUPA EUROPE FINANCE LIMITED
    05145823
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-04 ~ 2005-09-01
    IIF 138 - Director → ME
    2004-06-04 ~ 2005-09-01
    IIF 50 - Secretary → ME
  • 25
    BUPA EUROPE FINANCE NO.2
    05313580
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-15 ~ 2005-09-01
    IIF 75 - Director → ME
    2004-12-15 ~ 2005-09-01
    IIF 58 - Secretary → ME
  • 26
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1992-04-13 ~ 2005-09-01
    IIF 89 - Director → ME
    1992-04-10 ~ 2005-09-01
    IIF 8 - Secretary → ME
  • 27
    BUPA FINANCE (JERSEY) LIMITED
    FC024897
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-11-18 ~ 2005-09-01
    IIF 101 - Director → ME
    2003-11-18 ~ 2005-09-01
    IIF 54 - Secretary → ME
  • 28
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-15 ~ 2005-09-01
    IIF 91 - Director → ME
    1999-09-15 ~ 2005-06-30
    IIF 59 - Secretary → ME
  • 29
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-15 ~ 2005-09-01
    IIF 99 - Director → ME
    1999-09-15 ~ 2005-06-30
    IIF 55 - Secretary → ME
  • 30
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY
    - 1993-04-14 02779134
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    IIF 112 - Director → ME
    1993-03-26 ~ 2005-09-01
    IIF 46 - Secretary → ME
  • 31
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-09-23 ~ 2005-09-01
    IIF 141 - Director → ME
    2002-09-23 ~ 2005-06-30
    IIF 24 - Secretary → ME
  • 32
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED
    - 1992-02-12 02678442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2005-09-01
    IIF 104 - Director → ME
    ~ 2005-06-30
    IIF 14 - Secretary → ME
  • 33
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED
    - 1998-04-08 01230114
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1995-10-18 ~ 2005-09-01
    IIF 76 - Director → ME
    1998-03-20 ~ 2005-06-30
    IIF 23 - Secretary → ME
  • 34
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    1999-01-19 ~ 2005-09-01
    IIF 98 - Director → ME
    2000-01-19 ~ 2005-09-01
    IIF 40 - Secretary → ME
  • 35
    BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
    13438230
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-04 ~ 2024-03-31
    IIF 64 - Director → ME
  • 36
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED
    - 2000-10-13 03956433
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2000-04-06 ~ 2005-09-01
    IIF 107 - Director → ME
  • 37
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED
    - 2005-01-04 03829851
    BUPA MEMBERSHIP SERVICES LIMITED
    - 2000-04-26 03829851
    SELECTCHIP LIMITED
    - 2000-04-19 03829851
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    1999-09-13 ~ 2005-09-01
    IIF 115 - Director → ME
    1999-09-13 ~ 2000-06-01
    IIF 3 - Secretary → ME
  • 38
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED
    - 1993-02-17 01419145
    BUPA HEALTH PROMOTION CENTRE LIMITED
    - 1989-02-20 01419145
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-02-17 ~ 2005-09-01
    IIF 125 - Director → ME
    ~ 2005-09-01
    IIF 27 - Secretary → ME
  • 39
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    ~ 2005-09-01
    IIF 108 - Director → ME
    ~ 2005-09-01
    IIF 31 - Secretary → ME
  • 40
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED
    - 1994-12-21 02993390
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    IIF 119 - Director → ME
    1994-12-05 ~ 2005-09-01
    IIF 22 - Secretary → ME
  • 41
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED
    - 1997-06-10 02306135 02941901
    RAYABLE LIMITED
    - 1988-11-23 02306135
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    IIF 109 - Director → ME
    ~ 2005-06-30
    IIF 35 - Secretary → ME
  • 42
    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
    1996-11-21 ~ 2005-09-01
    IIF 86 - Director → ME
    1999-02-04 ~ 2005-09-01
    IIF 15 - Secretary → ME
  • 43
    BUPA PENSION SCHEME TRUSTEES LIMITED
    07761535
    1 Angel Court, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-09-05 ~ 2023-03-31
    IIF 63 - Director → ME
  • 44
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED
    - 2005-06-21 03155937
    IMPACTADVISE LIMITED
    - 1996-03-14 03155937
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    1996-02-21 ~ 2005-09-01
    IIF 97 - Director → ME
  • 45
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1995-10-18 ~ 2005-09-01
    IIF 85 - Director → ME
  • 46
    BUPA WELLNESS GROUP LIMITED
    - now 03145816
    BARBICAN HEALTHCARE PLC
    - 2002-10-04 03145816
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1999-01-29 ~ 2005-09-01
    IIF 96 - Director → ME
    1999-01-29 ~ 2005-09-01
    IIF 56 - Secretary → ME
  • 47
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    WELLSEEK LIMITED
    - 2000-05-17 03973417
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2005-09-01
    IIF 71 - Director → ME
    2000-05-15 ~ 2005-06-30
    IIF 5 - Secretary → ME
  • 48
    CALVERGUILD LIMITED
    02764554
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-08-09 ~ 2005-09-01
    IIF 140 - Director → ME
  • 49
    CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
    13436614
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-03 ~ 2025-02-28
    IIF 65 - Director → ME
  • 50
    EBBGATE NURSING HOMES (LONDON) LIMITED
    - now 02857862
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-08-09 ~ 2005-09-01
    IIF 106 - Director → ME
  • 51
    EBBGATE NURSING HOMES LIMITED
    - now 02690211
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-08-09 ~ 2005-09-01
    IIF 81 - Director → ME
  • 52
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1995-10-18 ~ 2005-09-01
    IIF 130 - Director → ME
  • 53
    FRIENDS LIFE BHA LIMITED - now
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED
    - 1994-04-08 02774803
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1997-05-12 ~ 2005-09-01
    IIF 103 - Director → ME
    1993-01-12 ~ 1995-10-05
    IIF 43 - Secretary → ME
  • 54
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-10-05 ~ 2005-09-01
    IIF 9 - Secretary → ME
  • 55
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    1999-02-04 ~ 2005-09-01
    IIF 134 - Director → ME
    1998-10-05 ~ 2005-09-01
    IIF 34 - Secretary → ME
  • 56
    GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
    - now 01903989
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (35 parents)
    Officer
    1999-02-04 ~ 2001-04-26
    IIF 83 - Director → ME
    1998-10-05 ~ 2001-04-26
    IIF 26 - Secretary → ME
  • 57
    GREENACRE GROUP LIMITED
    - now 01124015
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-01-27 ~ 2005-09-01
    IIF 126 - Director → ME
    1998-06-30 ~ 2005-06-30
    IIF 12 - Secretary → ME
  • 58
    HEALTHCODE LIMITED
    - now 03867872
    CALLCOLOUR LIMITED
    - 1999-11-25 03867872
    10 Orange Street, London, United Kingdom
    Active Corporate (70 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    1999-11-24 ~ 2000-01-17
    IIF 132 - Director → ME
    1999-11-24 ~ 2000-01-13
    IIF 42 - Secretary → ME
  • 59
    HELPING HANDS CARE LIMITED
    02757588
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-02-04 ~ 2001-04-26
    IIF 84 - Director → ME
    1998-10-05 ~ 2001-04-26
    IIF 6 - Secretary → ME
  • 60
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED
    - 2016-07-01 03849050
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-10-09 ~ 2010-03-31
    IIF 69 - Director → ME
  • 61
    MONTPELLIER HEALTH CARE LIMITED
    - now 02385366 15894708
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1999-02-04 ~ 2005-03-10
    IIF 73 - Director → ME
    1998-10-05 ~ 2005-03-10
    IIF 10 - Secretary → ME
  • 62
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592, 03187880
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD
    - 1998-01-08 03062724
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1997-11-07 ~ 2005-09-01
    IIF 105 - Director → ME
    1997-11-07 ~ 2005-06-30
    IIF 61 - Secretary → ME
  • 63
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-03-27 ~ 2005-09-01
    IIF 114 - Director → ME
    2003-03-27 ~ 2005-06-30
    IIF 53 - Secretary → ME
  • 64
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-02-15 ~ 2005-09-01
    IIF 82 - Director → ME
    2002-02-15 ~ 2005-06-30
    IIF 7 - Secretary → ME
  • 65
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-01-26 ~ 2001-04-26
    IIF 80 - Director → ME
  • 66
    PROFESSIONAL HEALTHCARE SERVICES LTD
    - now 03033173
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1999-02-04 ~ 2005-03-10
    IIF 117 - Director → ME
    1998-10-05 ~ 2005-03-10
    IIF 39 - Secretary → ME
  • 67
    SHC HOLDINGS LIMITED - now
    BUPA HOSPITALS (HOLDINGS) LIMITED
    - 2007-10-12 04313890
    ELITEPLAIN LIMITED
    - 2001-11-19 04313890
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2005-09-01
    IIF 120 - Director → ME
    2001-11-12 ~ 2005-09-01
    IIF 62 - Secretary → ME
  • 68
    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
    1995-10-18 ~ 2005-09-01
    IIF 122 - Director → ME
    1999-02-04 ~ 2005-06-30
    IIF 45 - Secretary → ME
  • 69
    SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
    BHS (HOLDINGS) LIMITED
    - 2007-10-12 04313887 05944286
    DELTASCOOP LIMITED
    - 2001-11-19 04313887
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2001-11-12 ~ 2005-09-01
    IIF 131 - Director → ME
    2001-11-12 ~ 2005-09-01
    IIF 57 - Secretary → ME
  • 70
    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
    1996-11-21 ~ 2005-09-01
    IIF 102 - Director → ME
    1999-02-04 ~ 2005-09-01
    IIF 52 - Secretary → ME
  • 71
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655
    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
    1999-02-04 ~ 2005-09-01
    IIF 74 - Director → ME
    1998-10-05 ~ 2005-06-30
    IIF 44 - Secretary → ME
  • 72
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    1995-10-18 ~ 2005-09-01
    IIF 78 - Director → ME
    1999-02-04 ~ 2005-06-30
    IIF 38 - Secretary → ME
  • 73
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED
    - 2007-12-18 03014160
    GOLDSBOROUGH EAST SURREY LIMITED
    - 2002-06-10 03014160
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1999-02-04 ~ 2005-09-01
    IIF 100 - Director → ME
    1998-10-05 ~ 2005-09-01
    IIF 21 - Secretary → ME
  • 74
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-05 ~ 2005-09-01
    IIF 87 - Director → ME
    1998-10-05 ~ 2005-09-01
    IIF 20 - Secretary → ME
  • 75
    STRAND NURSES BUREAU LIMITED
    - now 02962018 01484469
    SPARECO (NO.1) LIMITED
    - 2001-01-16 02962018
    REGENCY NANNIES LIMITED
    - 2000-03-02 02962018 03196478
    ROSELITE LIMITED - 1997-12-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1999-02-04 ~ 2005-03-10
    IIF 124 - Director → ME
    1998-10-05 ~ 2005-03-10
    IIF 16 - Secretary → ME
  • 76
    SURGICHEM LIMITED
    - now 01959342
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    1998-01-27 ~ 2005-09-01
    IIF 133 - Director → ME
    1998-06-30 ~ 2005-06-30
    IIF 29 - Secretary → ME
  • 77
    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 (22 parents)
    Officer
    1998-01-27 ~ 2005-09-01
    IIF 137 - Director → ME
    1998-06-30 ~ 2005-06-30
    IIF 33 - Secretary → ME
  • 78
    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
    1995-10-18 ~ 2005-09-01
    IIF 139 - Director → ME
  • 79
    TEDDIES CHILDCARE PROVISION LIMITED - now
    BUPA CHILDCARE PROVISION LIMITED
    - 2009-05-08 04004505
    BANDTOTAL LIMITED
    - 2000-07-17 04004505
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2005-09-01
    IIF 113 - Director → ME
    2000-07-06 ~ 2005-06-30
    IIF 2 - Secretary → ME
  • 80
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Officer
    2000-08-04 ~ 2005-09-01
    IIF 72 - Director → ME
  • 81
    TEDDIES SPORTS LIMITED
    - now 03210285
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2000-08-04 ~ 2005-09-01
    IIF 95 - Director → ME
  • 82
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    1999-02-04 ~ 2005-09-01
    IIF 128 - Director → ME
    1998-10-05 ~ 2005-06-30
    IIF 41 - Secretary → ME
  • 83
    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 (22 parents)
    Officer
    2005-08-09 ~ 2005-09-01
    IIF 93 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.