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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dugdale, Michael Ian

    Related profiles found in government register
  • Dugdale, Michael Ian
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies
  • Dugdale, Michael Ian
    British company director born in June 1962

    Registered addresses and corresponding companies

    • Jolly Croft, Waddington Fell, Clitheroe, Lancashire, BB7 3AA

      IIF 49
  • Dugdale, Michael Ian
    British controller born in June 1962

    Registered addresses and corresponding companies

    • Jolly Croft, Waddington Fell, Clitheroe, Lancashire, BB7 3AA

      IIF 50
  • Dugdale, Michael Ian
    British financial director born in June 1962

    Registered addresses and corresponding companies
  • Dugdale, Michael Ian
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS, England

      IIF 54
  • Dugdale, Michael Ian
    British chief financial officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL

      IIF 55

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 56 IIF 57 IIF 58

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL

      IIF 61

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL, England

      IIF 62

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL, United Kingdom

      IIF 63
  • Dugdale, Michael Ian
    British retired born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Exeter Rd, Bournemouth, Dorset, BH2 5AN, United Kingdom

      IIF 64
  • Michael Ian Dugdale
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hawthorn Place, Penn, Bucks, HP10 8EH, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 64
  • 1
    ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED
    05041531 03792225
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 61 - Director → 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
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-01-01 ~ 2005-03-10
    IIF 29 - Director → ME
  • 3
    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 ~ 2005-09-15
    IIF 34 - Director → ME
  • 4
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275
    BUPA NURSING HOMES LIMITED
    - 2003-08-01 02079932 02014896
    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
    2002-01-01 ~ 2005-09-15
    IIF 1 - Director → ME
  • 5
    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 ~ 2005-09-15
    IIF 7 - Director → ME
  • 6
    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
    2002-01-01 ~ 2005-09-15
    IIF 32 - Director → ME
  • 7
    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
    2002-01-01 ~ 2005-09-15
    IIF 25 - Director → ME
  • 8
    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
    2002-01-01 ~ 2005-09-15
    IIF 6 - Director → ME
  • 9
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 9 - Director → ME
  • 10
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 12 - Director → ME
  • 11
    BUPA FINANCE (JERSEY) LIMITED
    FC024897
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-11-18 ~ 2005-09-15
    IIF 23 - Director → ME
  • 12
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 3 - Director → ME
  • 13
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 27 - Director → ME
  • 14
    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
    2002-01-01 ~ 2005-09-15
    IIF 36 - Director → ME
  • 15
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-09-23 ~ 2005-09-15
    IIF 18 - Director → ME
  • 16
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 16 - Director → ME
  • 17
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2002-01-01 ~ 2009-11-02
    IIF 47 - Director → ME
  • 18
    BUPA HEALTHCARE SERVICES LIMITED - now
    BUPA HEALTH DIALOG LIMITED
    - 2014-09-09 06147791
    BUPA COMMISSIONING LIMITED
    - 2009-01-02 06147791
    BUPA MEMBERSHIP COMMISSIONING LIMITED
    - 2008-01-16 06147791
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-03-09 ~ 2009-09-01
    IIF 41 - Director → ME
  • 19
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 4 - Director → ME
  • 20
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2005-12-12 ~ 2009-07-01
    IIF 42 - Director → ME
  • 21
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2005-12-12 ~ 2009-07-01
    IIF 39 - Director → ME
  • 22
    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
    2002-01-01 ~ 2005-09-15
    IIF 8 - Director → ME
  • 23
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2001-12-13 ~ 2005-09-15
    IIF 30 - Director → ME
  • 24
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2001-01-01 ~ 2005-09-15
    IIF 31 - Director → ME
  • 25
    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
    2002-01-01 ~ 2005-09-15
    IIF 35 - Director → ME
  • 26
    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
    2002-01-01 ~ 2009-11-02
    IIF 43 - Director → ME
  • 27
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED
    - 2005-06-21 03155937
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 20 - Director → ME
  • 28
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-01-01 ~ 2009-11-02
    IIF 46 - Director → ME
  • 29
    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
    2002-01-01 ~ 2009-11-02
    IIF 48 - Director → ME
  • 30
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 28 - Director → ME
  • 31
    CORE EXERCISE CLINICS LIMITED
    05958838
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2008-06-25 ~ 2009-12-23
    IIF 38 - Director → ME
  • 32
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 11 - Director → ME
  • 33
    FEDSURE INVESTMENTS (UK) LIMITED
    - now 03389530
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-03-31
    IIF 52 - Director → ME
  • 34
    FRIENDS LIFE BHA LIMITED - now
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2005-12-12 ~ 2009-07-01
    IIF 40 - Director → ME
  • 35
    INNECTO PEOPLE CONSULTING LIMITED
    04741738
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Equity (Company account)
    362,614 GBP2019-02-28
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 62 - Director → ME
  • 36
    KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED - now
    FEDSURE INVESTMENT PRODUCTS NOMINEES LIMITED
    - 2001-05-18 03518294
    FEDSURE INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 2000-04-20
    TMA INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 1998-07-29
    BONDCO 665 LIMITED - 1998-04-21
    Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ 2001-03-31
    IIF 53 - Director → ME
  • 37
    KEYDATA INVESTMENT SERVICES LIMITED - now
    FEDSURE INVESTMENT PRODUCTS SERVICES PLC
    - 2001-05-17 03714989 03518294
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2001-03-31
    IIF 51 - Director → ME
  • 38
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592, 03187880
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2002-01-01 ~ 2009-11-02
    IIF 45 - Director → ME
  • 39
    PERSONAL ASSURANCE FINANCIAL SERVICES PLC
    - now 02588144
    PERSONAL TRUST COMPANY LIMITED - 1999-03-29
    NEEJAM 89 LIMITED - 1991-04-16
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2014-06-30 ~ 2020-10-01
    IIF 57 - Director → ME
  • 40
    PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
    01832067
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2013-01-30 ~ 2020-10-01
    IIF 60 - Director → ME
  • 41
    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 ~ 2009-11-02
    IIF 44 - Director → ME
  • 42
    PERSONAL GROUP HOLDINGS PLC
    - now 03194991
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2013-01-30 ~ 2020-10-01
    IIF 58 - Director → ME
  • 43
    PERSONAL GROUP LIMITED
    09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2015-01-30 ~ 2020-10-01
    IIF 59 - Director → ME
  • 44
    PERSONAL GROUP MOBILE LIMITED
    09522023
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-04-01 ~ 2020-10-01
    IIF 63 - Director → ME
  • 45
    PERSONAL GROUP TRUSTEES LIMITED
    - now 04099225
    HOWPER 335 LIMITED - 2000-12-08
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2014-06-30 ~ 2020-10-01
    IIF 56 - Director → ME
  • 46
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-02-15 ~ 2005-09-15
    IIF 37 - Director → ME
  • 47
    RBK HOLDINGS LIMITED - now
    RBK HOLDINGS PLC
    - 2005-11-03 00311504
    PENTLAND HOLDINGS PLC - 1991-04-17
    PENTLAND INDUSTRIES PLC - 1989-11-30
    4th Floor 11-12 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    1993-07-23 ~ 1996-09-01
    IIF 50 - Director → ME
  • 48
    REEBOK INTERNATIONAL LIMITED
    - now 01757889
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    1994-11-01 ~ 1996-09-01
    IIF 49 - Director → ME
  • 49
    SAFE WORLD INSURANCE GROUP (UK) LIMITED
    - now 10628388
    SAFE WORLD GROUP (UK) LIMITED - 2018-03-15
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2021-04-28 ~ now
    IIF 54 - Director → ME
  • 50
    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
    2002-01-01 ~ 2005-09-15
    IIF 17 - Director → ME
  • 51
    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
    2002-01-01 ~ 2005-09-15
    IIF 15 - Director → ME
  • 52
    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
    2002-01-01 ~ 2005-09-15
    IIF 21 - Director → ME
  • 53
    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
    2001-12-13 ~ 2005-09-15
    IIF 22 - Director → ME
  • 54
    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
    2002-01-01 ~ 2005-09-15
    IIF 5 - Director → ME
  • 55
    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
    2002-01-01 ~ 2005-09-15
    IIF 14 - Director → ME
  • 56
    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
    2002-01-01 ~ 2005-09-15
    IIF 33 - Director → ME
  • 57
    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
    2002-01-01 ~ 2005-09-15
    IIF 19 - Director → ME
  • 58
    SUMMIT FINANCIAL HOLDINGS PLC
    03908184
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Active Corporate (23 parents)
    Officer
    2014-06-30 ~ 2020-10-01
    IIF 55 - Director → ME
  • 59
    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
    2002-01-01 ~ 2005-09-15
    IIF 10 - Director → ME
  • 60
    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
    2002-01-01 ~ 2005-09-15
    IIF 24 - Director → ME
  • 61
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 13 - Director → ME
  • 62
    TEDDIES SPORTS LIMITED
    - now 03210285
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2002-01-01 ~ 2005-09-15
    IIF 26 - Director → ME
  • 63
    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
    2002-01-01 ~ 2005-09-15
    IIF 2 - Director → ME
  • 64
    WATERS EDGE (BOURNEMOUTH) FREEHOLD LIMITED
    14309875
    10 Exeter Rd, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    410 GBP2024-09-29
    Officer
    2022-08-22 ~ 2025-08-03
    IIF 64 - Director → ME
    Person with significant control
    2022-08-22 ~ 2023-04-19
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE

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