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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

Burns, James Robert

child relation
Offspring entities and appointments 55
  • 1
    AVENUE (NORTH EAST) LIMITED
    08678498
    Active Corporate (2 parents)
    Officer
    2013-09-05 ~ now
    IIF 1 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    AVENUE PHARMACY (SUNDERLAND) LIMITED
    04490888
    Active Corporate (3 parents)
    Officer
    2002-07-22 ~ now
    IIF 5 - Director → ME
    2008-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2016-07-01
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
    - now 07875698 07877276
    BELTON TOPCO LIMITED
    - 2013-02-20 07875698
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2016-09-29
    IIF 64 - Director → ME
  • 4
    BELTON ASSOCIATES GROUP LIMITED
    - now 08033793
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-05-02
    IIF 56 - Director → ME
    2014-05-02 ~ 2016-09-29
    IIF 58 - Director → ME
  • 5
    BHS LEASING (1992) LIMITED
    - now 00833290 02625015... (more)
    BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20
    BELVEDERE HOSPITALS LIMITED - 1988-09-21
    BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04
    Dissolved Corporate (28 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 48 - Director → ME
  • 6
    BHS LEASING (1993) LIMITED
    - now 01521055 01584802... (more)
    MARLBOROUGH SERVICES LIMITED - 1992-11-18
    H & W SIX LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 40 - Director → ME
  • 7
    BHS LEASING (1994) LIMITED
    - now 01584802 02625015... (more)
    BUPA MEDICAL SUPPLIES LIMITED
    - 1994-01-18 01584802 02366655
    LOOMCLEAR LIMITED - 1992-07-14
    Dissolved Corporate (29 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 14 - Director → ME
  • 8
    BHSL PROPERTIES LIMITED - now
    BUPA IT SERVICES LIMITED - 1998-09-14
    BHSL PROPERTIES LIMITED
    - 1998-07-21 01553924 01829406
    HCA UK PROPERTIES LIMITED - 1989-09-26
    CHALYBEATE LIMITED - 1984-08-23
    AUDITWELL LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 26 - Director → ME
  • 9
    BUPA CARE HOMES (BNH) LIMITED - now
    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 02079932 02245962... (more)
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    Active Corporate (61 parents, 1 offspring)
    Officer
    1993-10-06 ~ 1994-12-21
    IIF 13 - Director → ME
  • 10
    BUPA CAREFINDER NETWORK LIMITED
    - now 01317124
    BUPA NURSING HOME NETWORK LIMITED
    - 1996-09-04 01317124
    BUPA MEDICAL CENTRE BIRMINGHAM LIMITED
    - 1994-05-05 01317124
    UNICORN MEDICAL CARE LIMITED - 1982-03-02
    Dissolved Corporate (18 parents)
    Officer
    1994-05-04 ~ 1995-10-18
    IIF 41 - Director → ME
    1995-11-17 ~ 1999-02-04
    IIF 19 - Director → ME
  • 11
    BUPA DEVELOPMENTS LIMITED - now
    STONEDALE LIMITED
    - 1997-04-24 SC080352
    Dissolved Corporate (30 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 25 - Director → ME
  • 12
    BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    LVL MEDICAL (UK) LTD
    - 2003-09-12 03606581
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Dissolved Corporate (31 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 23 - Director → ME
  • 13
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Dissolved Corporate (38 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 27 - Director → ME
  • 14
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED - 1987-03-23
    Dissolved Corporate (25 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 22 - Director → ME
  • 15
    BUPA IT SERVICES LIMITED - now
    BHS LEASING (1995) LIMITED
    - 1998-09-14 02625015 01584802... (more)
    DOLPHYN COURT LEASING LIMITED
    - 1994-12-08 02625015
    SCANVITAL LIMITED - 1991-08-28
    Dissolved Corporate (25 parents)
    Officer
    1993-10-06 ~ 1995-10-18
    IIF 28 - Director → ME
  • 16
    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
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1995-11-17 ~ 1999-02-04
    IIF 24 - Director → ME
    1993-10-06 ~ 1995-10-18
    IIF 44 - Director → ME
  • 17
    C&C TOPCO LIMITED
    08794967
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2016-03-07
    IIF 50 - Director → ME
  • 18
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Dissolved Corporate (35 parents)
    Officer
    1992-07-02 ~ 1994-12-05
    IIF 9 - Director → ME
    1995-11-17 ~ 1999-02-04
    IIF 38 - Director → ME
    1995-07-31 ~ 1995-10-18
    IIF 33 - Director → ME
  • 19
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Active Corporate (157 parents)
    Officer
    1995-11-28 ~ 1999-03-30
    IIF 66 - Director → ME
  • 20
    CITY AND COUNTY HEALTHCARE GROUP LIMITED
    - now 06991398
    CITY BIDCO LIMITED
    - 2009-11-24 06991398
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2009-09-11 ~ 2013-12-06
    IIF 55 - Director → ME
  • 21
    CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
    - now 06991380
    CITY TOPCO LIMITED
    - 2009-11-24 06991380
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2013-12-06
    IIF 54 - Director → ME
  • 22
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Dissolved Corporate (38 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 10 - Director → ME
  • 23
    EMERGENCY DOCTORS LIMITED
    00857909
    Dissolved Corporate (26 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 45 - Director → ME
  • 24
    GUARDIAN HOMECARE ESSEX LIMITED - now
    GUARDIAN CARE SUPPORT SERVICES LTD.
    - 2010-03-22 04194534
    Dissolved Corporate (20 parents)
    Officer
    2006-02-27 ~ 2008-11-21
    IIF 37 - Director → ME
  • 25
    GUARDIAN HOMECARE KENT LIMITED - now
    BETACARE LIMITED
    - 2010-03-22 02988710
    Dissolved Corporate (20 parents)
    Officer
    2006-05-05 ~ 2008-11-21
    IIF 49 - Director → ME
  • 26
    GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
    - now 04501662
    ARCGALE LIMITED - 2002-08-22
    Dissolved Corporate (17 parents)
    Officer
    2007-08-16 ~ 2008-11-21
    IIF 46 - Director → ME
  • 27
    GUARDIAN HOMECARE UK LTD.
    04014602
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-11-21
    IIF 31 - Director → ME
  • 28
    HCMS LIMITED
    - now 03446369 03492401
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 47 - Director → ME
  • 29
    HEALTHCALL (MANCHESTER) LIMITED - now
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
    - 2004-09-30 03061665
    Dissolved Corporate (31 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 39 - Director → ME
  • 30
    HEALTHCALL LIMITED
    - now 01437517 01963820
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 20 - Director → ME
  • 31
    HEALTHCALL MEDICAL (HOLDINGS) LIMITED
    - now 02058177
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 43 - Director → ME
  • 32
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Dissolved Corporate (21 parents)
    Officer
    2006-10-12 ~ 2008-11-21
    IIF 12 - Director → ME
  • 33
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED
    - 2008-12-01 02764914
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Active Corporate (70 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 34 - Director → ME
  • 34
    LONDON CARE LIMITED
    - now 03117278
    LONDON CARE PLC
    - 2013-12-04 03117278
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2013-12-06
    IIF 53 - Director → ME
  • 35
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Dissolved Corporate (36 parents)
    Officer
    2003-08-14 ~ 2008-11-21
    IIF 32 - Director → ME
  • 36
    MEDICAL SUPPORT PERSONNEL LIMITED
    - now 02220744
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Dissolved Corporate (30 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 17 - Director → ME
  • 37
    NESTOR EQUIPMENT LEASING LIMITED - now
    SHEFFIELD AND ROTHERHAM NURSING LIMITED
    - 2002-11-27 02975918
    Dissolved Corporate (28 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 18 - Director → ME
  • 38
    NESTOR HEALTHCARE GROUP LIMITED - now
    NESTOR HEALTHCARE GROUP PLC
    - 2011-04-14 01992981
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    IIF 16 - Director → ME
  • 39
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    HEALTHCALL SERVICES LIMITED
    - 2002-10-17 01963820 01437517
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Dissolved Corporate (46 parents, 32 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 35 - Director → ME
  • 40
    NFA PARTNERSHIPS LIMITED
    - now 06730289
    NFA 1 LIMITED
    - 2009-03-26 06730289 06836218
    INTERCEDE 2303 LIMITED
    - 2009-03-18 06730289 06828157... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2016-09-29
    IIF 60 - Director → ME
  • 41
    NFAH LIMITED
    05989700
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2016-09-29
    IIF 61 - Director → ME
  • 42
    NIMBUS MIDCO 1 LIMITED - now
    SSCP SPRING MIDCO 1 LIMITED
    - 2026-05-01 09337690 11942288... (more)
    DMWSL 788 LIMITED - 2015-04-01
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 59 - Director → ME
  • 43
    NIMBUS TOPCO LIMITED - now
    SSCP SPRING TOPCO LIMITED
    - 2026-05-01 09248650
    DMWSL 779 LIMITED - 2015-04-01
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-04-24 ~ 2017-01-12
    IIF 57 - Director → ME
  • 44
    OCH MANAGEMENT SERVICES LIMITED
    10340352
    Active Corporate (12 parents)
    Officer
    2017-06-19 ~ 2017-06-20
    IIF 52 - Director → ME
  • 45
    ORCHARD GARDEN PROPERTIES LIMITED
    08679557
    Active Corporate (2 parents)
    Officer
    2013-09-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    PLUM BIDCO LIMITED
    09593529
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2016-07-12 ~ 2018-10-31
    IIF 51 - Director → ME
  • 47
    PRIMECARE ORAL HEALTH SERVICES LIMITED - now
    HEALTHCALL LANARKSHIRE LIMITED
    - 2006-08-15 03012467
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    Active Corporate (35 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 11 - Director → ME
  • 48
    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
    Active Corporate (51 parents, 28 offsprings)
    Officer
    1993-10-06 ~ 1995-10-23
    IIF 36 - Director → ME
    1995-11-17 ~ 1999-09-30
    IIF 29 - Director → ME
  • 49
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED
    - 2002-06-10 03014160
    GENERATIONBASE LIMITED - 1995-03-10
    Dissolved Corporate (30 parents)
    Officer
    1999-02-04 ~ 1999-09-30
    IIF 15 - Director → ME
  • 50
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    Dissolved Corporate (30 parents)
    Officer
    1998-10-05 ~ 1999-09-30
    IIF 30 - Director → ME
  • 51
    SSCP SPRING BIDCO LIMITED - now
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    SSCP SPRING BIDCO LIMITED
    - 2020-10-15 09162759 15019431... (more)
    DMWSL 774 LIMITED - 2015-03-26
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 63 - Director → ME
  • 52
    SSCP SPRING MIDCO 2 LIMITED
    - now 09515615 09337690... (more)
    DMWSL 790 LIMITED - 2015-04-01
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 62 - Director → ME
  • 53
    THE GARDEN CLASSROOM
    06759008
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2024-08-31
    IIF 65 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-08-31
    IIF 67 - Has significant influence or control → OE
  • 54
    THE HCMS EMPLOYEE ESOT LIMITED
    - now 03492401
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Dissolved Corporate (22 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 42 - Director → ME
  • 55
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    Dissolved Corporate (32 parents)
    Officer
    1999-02-04 ~ 1999-09-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.