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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

King, Raymond

child relation
Offspring entities and appointments 115
  • 1
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1997-12-10 ~ 1999-05-12
    IIF 99 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    IIF 111 - Director → ME
  • 3
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-22 ~ 2008-05-15
    IIF 85 - Director → ME
  • 4
    BHS LEASING (1992) LIMITED
    - now 00833290 01584802... (more)
    BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20
    BELVEDERE HOSPITALS LIMITED - 1988-09-21
    BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 19 - Director → ME
  • 5
    BHS LEASING (1993) LIMITED
    - now 01521055 01584802... (more)
    MARLBOROUGH SERVICES LIMITED - 1992-11-18
    H & W SIX LIMITED - 1980-12-31
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 5 - Director → ME
  • 6
    BHS LEASING (1994) LIMITED
    - now 01584802 01521055... (more)
    BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18
    LOOMCLEAR LIMITED - 1992-07-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 4 - Director → ME
  • 7
    BHSL PROPERTIES LIMITED
    - now 01553924 01829406
    BUPA IT SERVICES LIMITED - 1998-09-14
    BHSL PROPERTIES LIMITED - 1998-07-21
    HCA UK PROPERTIES LIMITED - 1989-09-26
    CHALYBEATE LIMITED - 1984-08-23
    AUDITWELL LIMITED - 1981-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 36 - Director → ME
  • 8
    BM LEASING (1992) LIMITED
    - now 01130440
    SELTAHART INVESTMENTS LIMITED - 1992-03-24
    NATIONWIDE PROPERTY (BETA) LIMITED - 1979-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 27 - Director → ME
  • 9
    BMSL LIMITED
    - now 01462083
    BHSL HERITAGE CENTRES LIMITED - 1993-12-20
    HCA HERITAGE CENTRES LIMITED - 1989-09-26
    SELTAHART CLINICS LIMITED - 1986-02-21
    ABEL LIMITED - 1980-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 17 - Director → ME
  • 10
    BOWSPRIT HOLDINGS LIMITED
    - now 02533888
    LEGIBUS 1575 LIMITED - 1990-11-23
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 1996-08-31
    IIF 101 - Director → ME
  • 11
    BUPA (DCB) LIMITED
    - now 01948029
    DESIGN CROWN & BRIDGE LIMITED
    - 2007-05-15 01948029
    Bupa House 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 2 - Director → ME
  • 12
    BUPA AUSTRALIAN FINANCE LIMITED - now
    BUPA AUSTRALIAN FINANCE
    - 2010-11-12 04513656
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-16 ~ 2008-05-15
    IIF 93 - Director → ME
  • 13
    BUPA AUSTRALIAN INVESTMENTS LIMITED
    04500016
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2008-05-15
    IIF 33 - Director → ME
  • 14
    BUPA BUILDING SERVICES LIMITED
    - now 02317091 04941822
    DREAMRING LIMITED - 1989-01-10
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 52 - Director → ME
  • 15
    BUPA CARE HOMES (AKW) LIMITED
    - now 04122364
    ASHBOURNE KW LIMITED.
    - 2003-08-01 04122364 04122425... (more)
    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 ~ 2008-05-15
    IIF 69 - Director → ME
  • 16
    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
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 44 - Director → ME
  • 17
    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
    2001-08-01 ~ 2008-05-15
    IIF 94 - Director → ME
  • 18
    BUPA CAREFINDER NETWORK LIMITED
    - now 01317124
    BUPA NURSING HOME NETWORK LIMITED - 1996-09-04
    BUPA MEDICAL CENTRE BIRMINGHAM LIMITED - 1994-05-05
    UNICORN MEDICAL CARE LIMITED - 1982-03-02
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 22 - Director → ME
  • 19
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 95 - Director → ME
  • 20
    BUPA DEVELOPMENTS LIMITED
    - now SC080352
    STONEDALE LIMITED - 1997-04-24
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 35 - Director → ME
  • 21
    BUPA DUNEDIN HOSPITAL LIMITED
    - now 01067019
    DUNEDIN NURSING HOME (READING) LIMITED - 1985-08-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 40 - Director → ME
  • 22
    BUPA EUROPE FINANCE LIMITED
    05145823
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-04 ~ 2008-05-15
    IIF 59 - Director → ME
  • 23
    BUPA EUROPE FINANCE NO.2
    05313580
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ 2008-05-15
    IIF 74 - Director → ME
  • 24
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-08-01 ~ 2007-07-13
    IIF 71 - Director → ME
  • 25
    BUPA FINANCE (JERSEY) LIMITED
    FC024897
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2003-11-18 ~ 2008-05-15
    IIF 91 - Director → ME
  • 26
    BUPA FINANCE B.V.
    FC022792
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 49 - Director → ME
  • 27
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 65 - Director → ME
  • 28
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 58 - Director → ME
  • 29
    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
    2001-08-01 ~ 2008-05-15
    IIF 86 - Director → ME
  • 30
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-09-23 ~ 2008-05-15
    IIF 60 - Director → ME
  • 31
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 67 - Director → ME
  • 32
    BUPA GATWICK PARK PROPERTIES LIMITED
    - now 01628155
    GATWICK PARK PROPERTIES LIMITED - 1988-07-27
    TENMIME LIMITED - 1982-08-19
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 15 - Director → ME
  • 33
    BUPA GLOBAL HOLDINGS LIMITED - now
    BUPA INVESTMENTS HOLDINGS LIMITED
    - 2015-03-23 05550068
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-08-31 ~ 2008-05-15
    IIF 63 - Director → ME
  • 34
    BUPA GUERNSEY NO. 1 LIMITED
    FC027435
    International Commercial Center, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-29 ~ 2008-05-15
    IIF 105 - Director → ME
  • 35
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 80 - Director → ME
  • 36
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (22 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 64 - Director → ME
  • 37
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 32 - Director → ME
  • 38
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED - 1987-03-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 26 - Director → ME
  • 39
    BUPA INTERNATIONAL INSURANCE SERVICES LIMITED
    - now 03862318
    MINIHELP LIMITED - 2000-03-29
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 46 - Director → ME
  • 40
    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
    2001-08-01 ~ 2008-05-15
    IIF 87 - Director → ME
  • 41
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 97 - Director → ME
  • 42
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 61 - Director → ME
  • 43
    BUPA IT SERVICES LIMITED
    - now 02625015 01553924
    BHS LEASING (1995) LIMITED - 1998-09-14
    DOLPHYN COURT LEASING LIMITED - 1994-12-08
    SCANVITAL LIMITED - 1991-08-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 50 - Director → ME
  • 44
    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
    2001-08-01 ~ 2008-05-15
    IIF 92 - Director → ME
  • 45
    BUPA NOMINEES LIMITED
    - now 03868404
    R/U/WELL.COM LIMITED
    - 2004-06-02 03868404
    CALLTASK LIMITED - 2000-01-06
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-02 ~ 2008-05-15
    IIF 8 - Director → ME
  • 46
    BUPA NURSING HOMES (1997) LIMITED
    - now 02014896 02079932... (more)
    COMMUNITY NURSING HOMES LIMITED - 1997-07-09
    WILLOWGRACE LIMITED - 1987-01-13
    Bridge House, Outwood Lane Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2006-09-20
    IIF 37 - Director → ME
  • 47
    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
    2001-08-01 ~ 2008-05-15
    IIF 78 - Director → ME
  • 48
    BUPA OPERATIONAL SERVICES LIMITED
    - now 01696494
    BEMERTON LIMITED - 1998-12-02
    BEMERTON NURSING HOME LIMITED - 1993-09-01
    H & W THIRTY-THREE LIMITED - 1985-07-12
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 51 - Director → ME
  • 49
    BUPA POWER & LEASING LIMITED
    - now 02507866
    FRONTBATCH LIMITED - 1990-08-08
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 39 - Director → ME
  • 50
    BUPA PROPERTIES (1994) LIMITED
    - now 02941901 03059905... (more)
    NEXTMAIN PROJECTS LIMITED - 1994-08-03
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 48 - Director → ME
  • 51
    BUPA PROPERTIES (1995) LIMITED
    - now 03059905 02941901... (more)
    BUILDMENU LIMITED - 1995-07-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 20 - Director → ME
  • 52
    BUPA PURCHASING LIMITED
    - now 01461499
    BHSL HOSPITALS LIMITED - 1992-09-30
    HCA UK HOSPITALS LIMITED - 1989-09-26
    SELTAHART HOLDINGS LIMITED - 1984-08-24
    SIRE INVESTMENTS LIMITED - 1980-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 42 - Director → ME
  • 53
    BUPA RODING HOSPITAL LIMITED
    - now 00940148
    RODING HOSPITAL (LONDON) LIMITED(THE) - 1990-10-08
    PARK PRIVATE CLINIC LIMITED(THE) - 1984-03-02
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 12 - Director → ME
  • 54
    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, 386 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 83 - Director → ME
  • 55
    BUPA SERVICES LIMITED
    00902254 02306135
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 1 - Director → ME
  • 56
    BUPA TRAVEL SERVICES LIMITED
    - now 01133110
    BUPA COMMUNICATIONS LIMITED - 1996-05-24
    BUPA CONSULTANCY LIMITED - 1990-05-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 6 - Director → ME
  • 57
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 98 - Director → ME
  • 58
    BUPA WELLBEING LIMITED
    - now 01404329
    BUPA CORPORATE RISKS LIMITED - 1995-04-06
    FYLDE COAST INDEPENDENT HOSPITAL (LAND HOLDINGS) LIMITED - 1991-07-09
    GAFFSPAR LIMITED - 1979-12-31
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 34 - Director → ME
  • 59
    BUPA WELLNESS CONSTRUCTION LIMITED
    - now 03973453
    CHECKBID LIMITED - 2000-05-17
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 11 - Director → ME
  • 60
    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
    2001-08-01 ~ 2008-05-15
    IIF 76 - Director → ME
  • 61
    BUPA WELLNESS LEASING LIMITED
    - now 03973420
    TESTSOUTH LIMITED - 2000-05-17
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 29 - Director → ME
  • 62
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 68 - Director → ME
  • 63
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 24 - Director → ME
  • 64
    CARE HOMES PURCHASING LIMITED
    - now 03891991
    CHARMMEDIA LIMITED - 2000-01-10
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 43 - Director → ME
  • 65
    CASELLA ANALYTIC - now
    CASELLA GMSS LIMITED - 2002-02-26
    GMSS LIMITED
    - 1999-12-09 02823669
    FLEETNESS 184 LIMITED - 1993-11-09
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1995-02-01 ~ 1996-08-31
    IIF 102 - Director → ME
  • 66
    CENTRAL AMBULANCE SERVICES LIMITED - now
    CLINICAL WASTE LIMITED
    - 2012-09-17 02256045
    CLINICAL WASTE PTY. LIMITED
    - 1993-03-25 02256045
    CURITMONT LIMITED
    - 1988-07-20 02256045
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-03-31) ~ 1996-08-31
    IIF 109 - Director → ME
  • 67
    CHG HOMES LIMITED
    - now 02868041
    CHG HOMES PLC
    - 2002-10-07 02868041
    CHG HOMES NO 1 PLC - 1993-11-12
    SIMCO 596 PLC - 1993-11-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-01 ~ 2006-09-20
    IIF 16 - Director → ME
  • 68
    CHP LIMITED
    - now 03002126
    CHOQS 269 LIMITED - 1995-10-25
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 3 - Director → ME
  • 69
    COMMUNITY HOSPITAL PARTNERSHIP LIMITED
    - now 02562860
    NETWORK HEALTH CARE LIMITED - 1995-12-13
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 45 - Director → ME
  • 70
    CORAM LIFE EDUCATION - now
    LIFE EDUCATION CENTRES
    - 2009-07-08 02328941 03556971... (more)
    41 Brunswick Square, London
    Active Corporate (59 parents)
    Officer
    2004-09-30 ~ 2008-03-13
    IIF 21 - Director → ME
  • 71
    COUNTRY HOUSE HOMES LIMITED
    - now 01849671
    BUPA NURSING HOMES LIMITED - 1995-01-18
    HOMELIFE CARE LIMITED - 1990-03-16
    HOMELIFE NURSING LIMITED - 1985-10-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-01 ~ 2006-09-20
    IIF 47 - Director → ME
  • 72
    COUNTRY HOUSE MANAGEMENT SERVICES LIMITED
    - now 00521873
    MOSTPACE LIMITED - 1991-03-18
    QUELLYN ROBERTS WINE MERCHANTS LIMITED - 1990-09-17
    MELLOR & PATTISON LIMITED - 1986-02-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-01 ~ 2006-09-20
    IIF 31 - Director → ME
  • 73
    COUNTRY HOUSE NURSING HOMES LIMITED
    - now 03160719
    MANAGEOTHER LIMITED - 1996-03-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-01 ~ 2006-09-20
    IIF 7 - Director → ME
  • 74
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1998-01-07 ~ 1999-05-12
    IIF 57 - Director → ME
  • 75
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    1998-06-19 ~ 1999-05-12
    IIF 56 - Director → ME
  • 76
    DIAGEO HOLDINGS LIMITED - now
    ROSLOU LIMITED
    - 2002-12-30 03623314
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-08-24 ~ 1999-05-12
    IIF 54 - Director → ME
  • 77
    ERG (AIR POLLUTION CONTROL) LIMITED
    - now 01389099
    E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
    Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
    Active Corporate (32 parents)
    Officer
    1993-10-29 ~ 1995-08-09
    IIF 103 - Director → ME
  • 78
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 79 - Director → ME
  • 79
    FRIENDS LIFE FPL LIMITED - now
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2004-01-06 ~ 2009-06-15
    IIF 110 - Director → ME
  • 80
    GENERAL LEASING LIMITED
    - now 04300352
    SKYGRAND LIMITED
    - 2001-10-16 04300352
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-15 ~ 2008-05-15
    IIF 28 - Director → ME
  • 81
    GLENOCK PLACE MANAGEMENT COMPANY LIMITED
    10038390
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2023-03-21 ~ now
    IIF 115 - Director → ME
  • 82
    GRAND METROPOLITAN LIMITED - now
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    1998-03-18 ~ 1999-05-12
    IIF 55 - Director → ME
  • 83
    GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
    - now 02090832
    CHURCHSTOCK LIMITED - 1987-04-02
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (33 parents)
    Officer
    1998-03-31 ~ 1999-05-12
    IIF 18 - Director → ME
  • 84
    HOSPITAL FINANCE INVESTMENTS LIMITED
    - now 03104255
    BOC NO.2 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 13 - Director → ME
  • 85
    HOSPITAL FINANCE LIMITED
    - now 03104269
    BOC NO.3 LIMITED - 1995-11-23
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 30 - Director → ME
  • 86
    HOSPITALS LEASING (ONE) LIMITED
    - now 04300452
    BUILDNEED LIMITED
    - 2001-10-16 04300452
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-15 ~ 2008-05-15
    IIF 23 - Director → ME
  • 87
    HOSPITALS LEASING (TWO) LIMITED
    - now 01526619
    BUPA MEDICAL CENTRES LIMITED
    - 2001-10-16 01526619
    BUPA WELLESLEY HOSPITAL LIMITED - 1996-05-24
    WELLESLEY HOSPITAL LIMITED - 1989-12-12
    SELTAHART CLINICS (SOUTHEND ON SEA) LIMITED - 1983-12-30
    H & W ELEVEN LIMITED - 1981-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 38 - Director → ME
  • 88
    INDEPENDENT HEALTHCARE LIMITED
    02991773
    Dale Buildings, Cook Street, Coventry
    Dissolved Corporate (21 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 25 - Director → ME
  • 89
    K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED
    01335705
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 9 - Director → ME
  • 90
    LIFE EDUCATION MOBILES LIMITED
    03136223
    49 Mecklenburgh Square, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2004-09-30 ~ 2007-12-14
    IIF 112 - Director → ME
  • 91
    MARANDER LIMITED
    02988630
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 10 - Director → ME
  • 92
    MERCIA HEALTH BENEFITS SERVICES LIMITED
    02718042
    Dale Buildings, Cook Street, Coventry, W. Midlands
    Dissolved Corporate (26 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 14 - Director → ME
  • 93
    MERCIA INVESTMENT ADVISERS LIMITED
    - now 03113220
    MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27
    Dale Buildings, Cook Street, Coventry, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 41 - Director → ME
  • 94
    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
    2001-08-01 ~ 2008-05-15
    IIF 81 - Director → ME
  • 95
    PARTWAY GROUP PLC - now
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 2001-07-06
    IIF 104 - Director → ME
  • 96
    PARTWAY LIMITED - now
    PARITY LIMITED
    - 2023-12-16 01146236
    COMAC GROUP PLC - 1994-07-06
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2001-07-09
    IIF 100 - Director → ME
  • 97
    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 ~ 2008-05-15
    IIF 75 - Director → ME
  • 98
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-02-15 ~ 2008-05-15
    IIF 77 - Director → ME
  • 99
    SAGA PLC
    - now 08804263 04362073... (more)
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-05-29 ~ 2020-06-22
    IIF 114 - Director → ME
  • 100
    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 (30 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2007-08-31
    IIF 66 - Director → ME
  • 101
    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
    2001-08-01 ~ 2007-08-31
    IIF 73 - Director → ME
  • 102
    SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02540169
    RENCROFT LIMITED - 1990-10-01
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents)
    Officer
    1993-09-08 ~ 1996-08-31
    IIF 107 - Director → ME
  • 103
    SOUTHERN WATER INDUSTRIES LIMITED
    - now 02317996
    SOUTHERN WATERCARE LIMITED
    - 1993-04-01 02317996
    PRECIS (832) LIMITED - 1989-01-27
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (22 parents)
    Officer
    1993-04-01 ~ 1996-08-31
    IIF 108 - Director → ME
  • 104
    SOUTHERN WATER LIMITED - now
    SOUTHERN WATER PLC
    - 2002-06-06 02366620 02366670
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-08-07
    IIF 106 - Director → ME
  • 105
    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 ~ 2007-08-31
    IIF 84 - Director → ME
  • 106
    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
    2001-08-01 ~ 2007-08-31
    IIF 72 - Director → ME
  • 107
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406 01553924... (more)
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    2001-08-01 ~ 2007-08-31
    IIF 70 - Director → ME
  • 108
    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
    2001-08-01 ~ 2007-08-31
    IIF 88 - Director → ME
  • 109
    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
    2001-08-01 ~ 2008-05-15
    IIF 62 - Director → ME
  • 110
    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
    2001-08-01 ~ 2008-05-15
    IIF 82 - Director → ME
  • 111
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 96 - Director → ME
  • 112
    TEDDIES SPORTS LIMITED
    - now 03210285
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2001-08-01 ~ 2008-05-15
    IIF 90 - Director → ME
  • 113
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2017-07-05
    IIF 113 - Director → ME
  • 114
    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
    2001-08-01 ~ 2007-08-31
    IIF 89 - Director → ME
  • 115
    UDV (SJ) LIMITED - now
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 1999-05-12
    IIF 53 - Director → ME

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