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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

Mr Stephen David Flanagan

    Related profiles found in government register
  • Mr Stephen David Flanagan
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 1
  • Flanagan, Stephen David
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tadworth Court, Tadworth, Surrey, KT20 5RU

      IIF 2

    • The Counting House, 9 High Street, Tring, HP23 5TE, England

      IIF 3

    • Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

      IIF 4 IIF 5 IIF 6

    • Niblicks, Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ, United Kingdom

      IIF 10
  • Flanagan, Stephen David
    British chief executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mercury (ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England

      IIF 11

    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 12
  • Flanagan, Stephen David
    British chief executive officer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, KT19 0DZ, England

      IIF 13
  • Flanagan, Stephen David
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey, KT13 0NL

      IIF 14

    • Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

      IIF 15 IIF 16
  • Flanagan, Stephen David
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 17
  • Flanagan, Stephen David
    British director-new businesses born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

      IIF 18
  • Flanagan, Stephen David
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 349, Royal College Street, Camden Town, London, NW1 9QS, England

      IIF 19
  • Flanagan, Stephen David
    British sales director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Flanagan, Stephen
    British ceo born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 26
  • Flanagan, Stephen David
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 27

    • 'niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE

      IIF 28
  • Flanagan, Stephen David
    British sales director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    BIDSTACK GROUP PLC - now
    Insolvency (Case 2) In administration
    Administration started on 2024-03-22
    KIN GROUP PLC - 2018-09-18
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-10-23
    Date of completion or termination of CVA on 2017-11-13
    FITBUG HOLDINGS PLC - 2017-05-05
    ADDLEISURE PLC.
    - 2009-12-21 04466195 11798301... (more)
    RTI FIFTEEN PLC - 2004-09-06
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (46 parents, 5 offsprings)
    Officer
    2007-07-20 ~ 2009-07-29
    IIF 20 - Director → ME
  • 2
    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
    2006-12-04 ~ 2008-11-10
    IIF 40 - Director → ME
    1998-03-20 ~ 2001-10-31
    IIF 21 - Director → ME
  • 3
    BUPA HOME HEALTHCARE HOLDINGS LIMITED
    - now 03606581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2014-01-07 during the appointment or period of control
    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 (31 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 30 - Director → ME
  • 4
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2002-05-08 ~ 2008-11-10
    IIF 22 - Director → ME
  • 5
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED
    - 2005-01-04 03829851
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2000-07-03 ~ 2008-11-10
    IIF 25 - Director → ME
  • 6
    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
    2006-12-04 ~ 2008-11-10
    IIF 41 - Director → ME
  • 7
    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
    2006-12-04 ~ 2008-11-10
    IIF 42 - Director → ME
  • 8
    CENTRAL SURREY HEALTH LIMITED
    05700920 05623438... (more)
    Dukes Court Duke Street, 4th Floor, Woking, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-02-01 ~ 2025-05-31
    IIF 17 - Director → ME
  • 9
    CENTRAL SURREY HEALTH TRUSTEE LIMITED
    - now 05623438 05700920
    CENTRAL SURREY HEALTH LIMITED - 2006-02-06
    Dukes Court Duke Street, 4th Floor, Woking, England
    Active Corporate (22 parents)
    Officer
    2018-08-06 ~ 2025-05-31
    IIF 12 - Director → ME
  • 10
    CHP LIMITED
    - now 03002126
    CHOQS 269 LIMITED - 1995-10-25
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-06-03 ~ 2008-11-10
    IIF 9 - Director → ME
  • 11
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    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 (38 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 35 - Director → ME
  • 12
    COMMUNITY HOSPITAL PARTNERSHIP LIMITED
    - now 02562860
    NETWORK HEALTH CARE LIMITED - 1995-12-13
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1998-06-03 ~ 2008-11-10
    IIF 5 - Director → ME
  • 13
    CORE EXERCISE CLINICS LIMITED
    05958838
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2007-03-16 ~ 2009-12-23
    IIF 23 - Director → ME
  • 14
    COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)
    00569178
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (48 parents)
    Officer
    1998-06-03 ~ 2008-11-10
    IIF 7 - Director → ME
  • 15
    CSH HOMECARE LIMITED
    08591298
    Dukes Court Duke Street, 4th Floor, Woking, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    EMPLOYEE OWNERSHIP ASSOCIATION
    - now 01419899
    JOB OWNERSHIP LIMITED - 2006-12-06
    1 Balloon Street, Manchester, England
    Active Corporate (108 parents)
    Officer
    2018-10-17 ~ 2022-05-01
    IIF 11 - Director → ME
  • 17
    FRIENDS LIFE BHA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2001-10-15 ~ 2008-11-10
    IIF 24 - Director → ME
    1997-05-12 ~ 2001-03-06
    IIF 18 - Director → ME
  • 18
    GUARDIAN HOMECARE ESSEX LIMITED
    - now 04194534
    GUARDIAN CARE SUPPORT SERVICES LTD.
    - 2010-03-22 04194534
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 34 - Director → ME
  • 19
    GUARDIAN HOMECARE KENT LIMITED
    - now 02988710
    BETACARE LIMITED
    - 2010-03-22 02988710
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 36 - Director → ME
  • 20
    GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
    - now 04501662
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 29 - Director → ME
  • 21
    GUARDIAN HOMECARE UK LTD.
    04014602
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 27 - Director → ME
  • 22
    INDEPENDENT HEALTHCARE LIMITED
    02991773
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1998-06-03 ~ 2008-11-10
    IIF 8 - Director → ME
  • 23
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 33 - Director → ME
  • 24
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED
    - 2016-10-13 02764914 04813070... (more)
    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
    2008-11-10 ~ 2013-07-01
    IIF 32 - Director → ME
  • 25
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED
    - 2016-10-13 04813070 02764914... (more)
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2008-11-10 ~ 2013-07-01
    IIF 31 - Director → ME
  • 26
    MEAD LANE HERTFORD MANAGEMENT LIMITED
    06548287
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2012-03-26 ~ 2013-08-19
    IIF 19 - Director → ME
  • 27
    MERCIA HEALTH BENEFITS SERVICES LIMITED
    02718042
    Dale Buildings, Cook Street, Coventry, W. Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-06-03 ~ 2008-11-10
    IIF 4 - Director → ME
  • 28
    MERCIA INVESTMENT ADVISERS LIMITED
    - now 03113220
    MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    1998-06-03 ~ 2008-11-10
    IIF 6 - Director → ME
  • 29
    NIBLICKS CONSULTANCY LIMITED
    07238547
    The Counting House, 9 High Street, Tring, England
    Active Corporate (2 parents)
    Officer
    2010-04-29 ~ now
    IIF 3 - Director → ME
  • 30
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03187880... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 38 - Director → ME
  • 31
    OUTCOME TECHNOLOGIES LIMITED
    - now 03963509
    WEBOUTCOME.COM LIMITED - 2002-10-28
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 28 - Director → ME
  • 32
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 39 - Director → ME
  • 33
    PROFESSIONAL SPORTS LTD
    - now 03119452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-26
    PROFESSIONAL SPORTS PARTNERSHIPS LTD. - 2008-03-19
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-08 ~ 2017-06-30
    IIF 10 - Director → ME
  • 34
    ST. GEORGES HILL GOLF CLUB (HOLDINGS) LIMITED
    00879471 00123395
    St. George's Hill Golf Club, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2002-01-26 ~ 2011-02-19
    IIF 16 - Director → ME
  • 35
    ST.GEORGES HILL GOLF CLUB LIMITED
    00123395 00879471
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Active Corporate (48 parents)
    Officer
    2002-01-26 ~ 2011-02-19
    IIF 15 - Director → ME
    2015-06-12 ~ 2022-03-05
    IIF 14 - Director → ME
  • 36
    SURGICHEM LIMITED
    - now 01959342
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2012-12-01 ~ 2013-07-01
    IIF 37 - Director → ME
  • 37
    SURREY CHILDREN AND FAMILIES LIMITED
    10017890
    Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 13 - Director → ME
  • 38
    THE CHILDREN'S TRUST
    - now 01757875 02349120... (more)
    TADWORTH COURT TRUST - 1994-03-01
    Tadworth Court, Tadworth, Surrey
    Active Corporate (69 parents)
    Officer
    2023-07-14 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.