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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 113
  • 1
    AB AGRI LIMITED - now
    ABNA LIMITED
    - 2007-03-12 00193800 02814161, NF003316, NF003316
    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 112 - 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 117 - 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 116 - 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 115 - 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 114 - 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 118 - 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 110 - Director → ME
  • 8
    ANS 2000 LIMITED - now
    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
    2005-09-01 ~ 2007-11-01
    IIF 68 - Director → ME
  • 9
    ANS 2003 LIMITED - now
    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 23 - Director → ME
  • 10
    ANS LIMITED - now
    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 25 - Director → ME
  • 11
    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 86 - Director → ME
  • 12
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-22 ~ 2007-11-01
    IIF 36 - Director → ME
  • 13
    BUPA AUSTRALIAN FINANCE LIMITED - now
    BUPA AUSTRALIAN FINANCE
    - 2010-11-12 04513656
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 73 - Director → ME
  • 14
    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 38 - Director → ME
  • 15
    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 35 - Director → ME
  • 16
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275
    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 64 - Director → ME
  • 17
    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
    Active Corporate (33 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 1 - Director → ME
  • 18
    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 11 - Director → ME
  • 19
    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 50 - Director → ME
  • 20
    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 21 - Director → ME
  • 21
    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 8 - Director → ME
  • 22
    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
    Active Corporate (37 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 3 - Director → ME
  • 23
    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 43 - Director → ME
  • 24
    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
    Active Corporate (47 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 2 - Director → ME
  • 25
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 13 - Director → ME
  • 26
    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 52 - Director → ME
  • 27
    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 31 - Director → ME
  • 28
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 41 - Director → ME
  • 29
    BUPA EUROPE FINANCE LIMITED
    05145823
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 45 - Director → ME
  • 30
    BUPA EUROPE FINANCE NO.2
    05313580
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 48 - Director → ME
  • 31
    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 17 - Director → ME
  • 32
    BUPA FINANCE (JERSEY) LIMITED
    FC024897
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 108 - Director → ME
  • 33
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 60 - Director → ME
  • 34
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 14 - Director → ME
  • 35
    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 106 - Director → ME
    2006-02-07 ~ 2007-11-01
    IIF 61 - Director → ME
    2011-06-09 ~ 2012-10-19
    IIF 75 - Director → ME
  • 36
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 33 - Director → ME
  • 37
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 67 - Director → ME
  • 38
    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 12 - Director → ME
  • 39
    BUPA GUERNSEY NO. 1 LIMITED
    FC027435
    International Commercial Center, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (11 parents)
    Officer
    2007-03-29 ~ 2007-11-01
    IIF 93 - Director → ME
  • 40
    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 71 - Director → ME
  • 41
    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 19 - Director → ME
  • 42
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 105 - Director → ME
  • 43
    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 (29 parents)
    Officer
    2007-07-16 ~ 2007-11-01
    IIF 27 - Director → ME
  • 44
    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 49 - Director → ME
  • 45
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 66 - Director → ME
    2011-06-09 ~ 2012-10-19
    IIF 77 - Director → ME
  • 46
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2005-09-30
    IIF 107 - Director → ME
    2006-02-07 ~ 2007-11-01
    IIF 59 - Director → ME
    2011-06-09 ~ 2012-10-19
    IIF 76 - Director → ME
  • 47
    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 30 - Director → ME
  • 48
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2007-11-01
    IIF 96 - Director → ME
  • 49
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2007-11-01
    IIF 94 - Director → ME
  • 50
    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 20 - Director → ME
  • 51
    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, 312 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 18 - Director → ME
  • 52
    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 69 - Director → ME
  • 53
    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 16 - Director → ME
  • 54
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 47 - Director → ME
  • 55
    CALVERGUILD LIMITED
    02764554
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 22 - Director → ME
  • 56
    CARE AND MOBILITY (MIDLANDS) LIMITED
    05156683
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ 2018-10-05
    IIF 82 - Director → ME
  • 57
    CARE AND MOBILITY UK LIMITED
    05207914
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ 2018-10-05
    IIF 90 - Director → ME
  • 58
    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 (35 parents)
    Officer
    2007-07-16 ~ 2007-11-01
    IIF 46 - Director → ME
  • 59
    DEEPX HEALTH LIMITED
    12327990
    Innovation House C/o Kreston Reeves Llp, Discovery Park, Sandwich, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,065,946 GBP2024-12-31
    Officer
    2019-11-22 ~ 2020-06-01
    IIF 78 - Director → ME
  • 60
    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 81 - Director → ME
  • 61
    DOCTIME LIMITED
    13016823
    2 George Street, Grays, England
    Active Corporate (7 parents)
    Equity (Company account)
    606,522 GBP2024-03-31
    Officer
    2021-11-26 ~ 2024-07-11
    IIF 100 - Director → ME
  • 62
    DOCTOR AT HAND DIAGNOSTICS LIMITED
    - now 11463780
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-05-24 ~ 2025-01-06
    IIF 5 - Director → ME
  • 63
    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
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (34 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2024-03-07 ~ 2025-01-06
    IIF 102 - Director → ME
  • 64
    DOCTOR CARE ANYWHERE LIMITED
    08614024 08915336, 08915336
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    5,184 GBP2016-03-31
    Officer
    2024-06-18 ~ 2025-01-06
    IIF 101 - Director → ME
  • 65
    EBBGATE NURSING HOMES (LONDON) LIMITED
    - now 02857862
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 51 - Director → ME
  • 66
    EBBGATE NURSING HOMES LIMITED
    - now 02690211
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 56 - Director → ME
  • 67
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 10 - Director → ME
  • 68
    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 111 - Director → ME
  • 69
    FRONTIER AGRICULTURE LIMITED
    - now 05288567
    PINCO 2226 LIMITED
    - 2005-02-01 05288567 05268438, 05282290, 05246009... (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 109 - Director → ME
  • 70
    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 34 - Director → ME
  • 71
    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
    2005-09-01 ~ 2007-11-01
    IIF 54 - Director → ME
  • 72
    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 53 - Director → ME
  • 73
    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 65 - Director → ME
  • 74
    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 4 - Director → ME
  • 75
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-16 ~ 2007-11-01
    IIF 32 - Director → ME
  • 76
    JOHN K.KING & SONS LIMITED
    00170590
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2003-10-20 ~ 2004-12-13
    IIF 113 - Director → ME
  • 77
    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 83 - Director → ME
  • 78
    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 95 - Director → ME
  • 79
    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 97 - Director → ME
  • 80
    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 104 - Director → ME
  • 81
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03187880, 03060592
    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 55 - Director → ME
  • 82
    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 37 - Director → ME
  • 83
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2007-11-01
    IIF 24 - Director → ME
  • 84
    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 (27 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2007-08-31
    IIF 15 - Director → ME
  • 85
    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 29 - Director → ME
  • 86
    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 84 - Director → ME
  • 87
    SIMPLYHEALTH BUSINESS SERVICES LIMITED
    - now 09523886
    AGHOCO 1294 LIMITED
    - 2015-04-20 09523886 09483848, 08998755, 09523877... (more)
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-20 ~ 2018-10-05
    IIF 6 - Director → ME
  • 88
    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 92 - Director → ME
  • 89
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 80 - Director → ME
  • 90
    SIMPLYHEALTH GUIDANCE LIMITED
    10476781
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ 2018-10-05
    IIF 91 - Director → ME
  • 91
    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 99 - Director → ME
  • 92
    SIMPLYHEALTH LIMITED
    - now 03819304
    PCO 220 LIMITED - 2000-09-06
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 79 - Director → ME
  • 93
    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 98 - Director → ME
  • 94
    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 88 - Director → ME
  • 95
    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 85 - Director → ME
  • 96
    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 (22 parents)
    Officer
    2006-08-25 ~ 2007-08-31
    IIF 74 - Director → ME
  • 97
    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 58 - Director → ME
  • 98
    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 9 - Director → ME
  • 99
    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
    2005-09-01 ~ 2007-08-31
    IIF 72 - Director → ME
  • 100
    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
    2005-09-01 ~ 2007-08-31
    IIF 44 - Director → ME
  • 101
    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 7 - Director → ME
  • 102
    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 28 - Director → ME
  • 103
    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 40 - Director → ME
  • 104
    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
    2005-09-01 ~ 2007-11-01
    IIF 26 - Director → ME
  • 105
    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 63 - Director → ME
  • 106
    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 62 - Director → ME
  • 107
    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 42 - Director → ME
  • 108
    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 70 - Director → ME
  • 109
    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 89 - Director → ME
  • 110
    TOTALLY ACTIVE LIMITED
    04932453
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2018-10-05
    IIF 87 - Director → ME
  • 111
    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 39 - Director → ME
  • 112
    VISTAVET LIMITED
    NI022881
    Unit 4 211 Castle Road, Randalstown, Co. Antrim
    Active Corporate (15 parents)
    Officer
    2004-03-31 ~ 2004-12-13
    IIF 103 - Director → ME
  • 113
    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
    2005-09-01 ~ 2007-11-01
    IIF 57 - Director → ME

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