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

Ellerby, Mark

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 67
  • 1
    BUPA NURSING LIMITED - 2005-03-10
    SANDBED LIMITED - 1998-05-05
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 2005-03-10
    IIF 56 - director → ME
  • 2
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2001-07-26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-07-16 ~ 2005-03-10
    IIF 32 - director → ME
  • 3
    ANS 2000 PLC - 2010-11-05
    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 (4 parents)
    Officer
    2005-08-12 ~ 2012-10-01
    IIF 30 - director → ME
  • 4
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2012-10-01
    IIF 27 - director → ME
  • 5
    ANS PLC - 2010-11-05
    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
    Corporate (4 parents)
    Officer
    2005-08-12 ~ 2012-10-01
    IIF 34 - director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ 2012-10-01
    IIF 50 - director → ME
  • 7
    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
    Corporate (5 parents)
    Officer
    2002-05-13 ~ 2012-10-01
    IIF 40 - director → ME
  • 8
    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
    2005-08-09 ~ 2012-10-01
    IIF 26 - director → ME
  • 9
    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
    1996-04-30 ~ 2012-10-01
    IIF 38 - director → ME
  • 10
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    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
    Corporate (5 parents)
    Officer
    1996-04-22 ~ 2010-09-10
    IIF 44 - director → ME
  • 11
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2012-10-01
    IIF 61 - director → ME
  • 12
    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
    1998-01-27 ~ 2012-10-01
    IIF 52 - director → ME
  • 13
    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
    1998-01-06 ~ 2012-10-01
    IIF 36 - director → ME
  • 14
    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
    1998-01-27 ~ 2012-10-01
    IIF 20 - director → ME
  • 15
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 28 - director → ME
  • 16
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2012-10-01
    IIF 57 - director → ME
  • 17
    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
    Corporate (5 parents)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 25 - director → ME
  • 18
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-17 ~ 2012-10-01
    IIF 49 - director → ME
  • 19
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    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
    Corporate (5 parents)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 58 - director → ME
  • 20
    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
    Corporate (5 parents)
    Officer
    1997-08-05 ~ 2012-10-01
    IIF 39 - director → ME
  • 21
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 12 - director → ME
  • 22
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 2 - director → ME
  • 23
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    1994-09-23 ~ 1999-04-20
    IIF 66 - director → ME
  • 24
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 11 - director → ME
  • 25
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-10-18 ~ 1998-03-20
    IIF 3 - director → ME
  • 26
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    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 (3 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 60 - director → ME
  • 27
    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
    1994-09-23 ~ 1998-03-27
    IIF 14 - director → ME
  • 28
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1994-09-23 ~ 1998-02-04
    IIF 67 - director → ME
  • 29
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1994-12-05 ~ 1998-03-27
    IIF 8 - director → ME
  • 30
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 13 - director → ME
  • 31
    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
    1996-09-12 ~ 1998-03-27
    IIF 6 - director → ME
  • 32
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    1996-02-21 ~ 1998-03-27
    IIF 5 - director → ME
  • 33
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-10-18 ~ 1998-03-27
    IIF 16 - director → ME
  • 34
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2012-10-01
    IIF 37 - director → ME
  • 35
    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 (4 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 59 - director → ME
  • 36
    George Armitage House, Church Lane, Burton Leonard, United Kingdom
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    741,275 GBP2016-03-31
    Officer
    2015-01-14 ~ 2019-10-21
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-16
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 37
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2012-10-01
    IIF 47 - director → ME
  • 38
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2012-10-01
    IIF 46 - director → ME
  • 39
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-23 ~ 1998-03-27
    IIF 17 - director → ME
  • 40
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-23 ~ 1999-02-04
    IIF 65 - director → ME
  • 41
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-10-05 ~ 2012-10-01
    IIF 35 - director → ME
  • 42
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Corporate (3 parents)
    Officer
    1998-03-27 ~ 2012-10-01
    IIF 45 - director → ME
  • 43
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (1 parent)
    Officer
    1998-03-27 ~ 2001-04-26
    IIF 29 - director → ME
  • 44
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-27 ~ 2010-05-25
    IIF 24 - director → ME
  • 45
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-03-27 ~ 2001-04-26
    IIF 53 - director → ME
  • 46
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 64 - director → ME
  • 47
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 63 - director → ME
  • 48
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2010-10-21 ~ 2012-10-01
    IIF 62 - director → ME
  • 49
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 2005-03-10
    IIF 41 - director → ME
  • 50
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-11-07 ~ 1998-03-27
    IIF 15 - director → ME
  • 51
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-02 ~ 2001-04-26
    IIF 43 - director → ME
    1997-12-03 ~ 1998-03-27
    IIF 9 - director → ME
  • 52
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 2005-03-10
    IIF 23 - director → ME
  • 53
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-18 ~ 1998-03-27
    IIF 7 - director → ME
  • 54
    BUPA HOSPITALS LIMITED - 2007-10-11
    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
    Corporate (10 parents, 27 offsprings)
    Officer
    1996-09-12 ~ 1998-03-27
    IIF 1 - director → ME
  • 55
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    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 (2 parents)
    Officer
    1998-03-27 ~ 2001-10-31
    IIF 51 - director → ME
  • 56
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    1995-10-18 ~ 1998-03-27
    IIF 4 - director → ME
  • 57
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 69 - director → ME
  • 58
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 2001-10-31
    IIF 42 - director → ME
  • 59
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 2005-03-10
    IIF 55 - director → ME
  • 60
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    1998-01-27 ~ 2012-10-01
    IIF 54 - director → ME
  • 61
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-27 ~ 2010-05-25
    IIF 33 - director → ME
  • 62
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-09 ~ 2009-04-29
    IIF 22 - director → ME
    1995-10-18 ~ 1998-03-27
    IIF 10 - director → ME
  • 63
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-07-09 ~ 2009-04-29
    IIF 19 - director → ME
  • 64
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-09 ~ 2009-04-29
    IIF 31 - director → ME
  • 65
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-09 ~ 2009-04-29
    IIF 48 - director → ME
  • 66
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 1999-02-04
    IIF 68 - director → ME
  • 67
    FANTOM K LIMITED - 1989-05-26
    STARFILE DESIGN LIMITED - 1988-04-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-09 ~ 2010-05-25
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.