logo
explain how to read the page

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

Picken, Jonathan Stephen

child relation
Offspring entities and appointments
Active 1
  • 1
    WORKALPHA LIMITED - 1999-09-17
    icon of address Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 60
  • 1
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    ANS 2003 PLC - 2010-11-05
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 43 - Director → ME
  • 2
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    A.N.S. LIMITED - 1985-01-14
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-12-19
    ANS PLC - 2003-06-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 17 - Director → ME
  • 3
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 49 - Director → ME
  • 4
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 50 - Director → ME
  • 5
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2021-03-18
    IIF 3 - Director → ME
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 8 - Director → ME
  • 6
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 31 - Director → ME
  • 7
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    ANS HOMES LIMITED - 2007-08-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 33 - Director → ME
  • 8
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    BUPA NURSING HOMES LIMITED - 2003-08-01
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 30 - Director → ME
  • 9
    SMARTWARDEN LIMITED - 1996-05-02
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 11 - Director → ME
  • 10
    CARRICK CARE HOMES LIMITED - 2005-08-19
    icon of address 39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 4 - Director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    LEGIBUS 723 LIMITED - 1986-07-31
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 48 - Director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TAKARE PLC - 1996-10-02
    TC GROUP PLC - 1997-04-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 23 - Director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 57 - Director → ME
  • 14
    ROSTRIO LIMITED - 1986-06-11
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 54 - Director → ME
  • 15
    FASTRISE LIMITED - 1983-03-01
    GOLDSBOROUGH LIMITED - 2003-08-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 55 - Director → ME
  • 16
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 14 - Director → ME
  • 17
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 36 - Director → ME
  • 18
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    TIMEC 1171 LIMITED - 2008-06-17
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 60 - Director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 25 - Director → ME
  • 20
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 10 - Director → ME
  • 21
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 56 - Director → ME
  • 22
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2017-02-08
    IIF 2 - Director → ME
  • 23
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 27 - Director → ME
  • 24
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 19 - Director → ME
  • 25
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 41 - Director → ME
  • 26
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 22 - Director → ME
  • 27
    THE LINKS NURSING HOME LTD - 2011-04-21
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 52 - Director → ME
  • 28
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-04-27
    IIF 59 - Director → ME
  • 29
    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
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 42 - Director → ME
  • 30
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 24 - Director → ME
  • 31
    SELTAHART LIMITED - 1998-04-08
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 13 - Director → ME
  • 32
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 20 - Director → ME
  • 33
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 51 - Director → ME
  • 34
    STOREGIFT LIMITED - 1994-08-22
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2017-10-25
    IIF 37 - Director → ME
  • 35
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 28 - Director → ME
  • 36
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 35 - Director → ME
  • 37
    GOLDENHOLD LIMITED - 2006-10-18
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 61 - Director → ME
  • 38
    ENFRANCHISE 144 LIMITED - 1994-01-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 26 - Director → ME
  • 39
    BASISFOCUS LIMITED - 1993-05-27
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 21 - Director → ME
  • 40
    TODAYREVISE LIMITED - 1993-05-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-07-16
    IIF 38 - Director → ME
  • 41
    MODERNLIFE LIMITED - 1992-09-30
    icon of address Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 45 - Director → ME
  • 42
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-12-14
    IIF 1 - Director → ME
  • 43
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 47 - Director → ME
  • 44
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK SERVICES LIMITED - 1993-02-10
    CAREMARK LIMITED - 1999-06-15
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    icon of address Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    IIF 5 - Director → ME
  • 45
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    icon of address Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    IIF 6 - Director → ME
  • 46
    FROLMEAD LIMITED - 1979-12-31
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 62 - Director → ME
  • 47
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    IIF 39 - Director → ME
  • 48
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 34 - Director → ME
  • 49
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 9 - Director → ME
  • 50
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 53 - Director → ME
  • 51
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 29 - Director → ME
  • 52
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 40 - Director → ME
  • 53
    ACTIONOFFER LIMITED - 1993-02-12
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 32 - Director → ME
  • 54
    ROWAN (51) LIMITED - 1995-07-04
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 16 - Director → ME
  • 55
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 15 - Director → ME
  • 56
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 12 - Director → ME
  • 57
    ROWAN (221) LIMITED - 2007-01-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 44 - Director → ME
  • 58
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 18 - Director → ME
  • 59
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    IIF 58 - Director → ME
  • 60
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-04-27
    IIF 46 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.