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

Burns, James Robert

    Related profiles found in government register
  • Burns, James Robert
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 7JW, United Kingdom

      IIF 1
  • Burns, James Robert
    British trainee pharmacist born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Orchard Gardens, Sunderland, Tyne And Wear, SR6 7JW

      IIF 2
  • Burns, Robert
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 7JW, United Kingdom

      IIF 3

    • 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 9JW, United Kingdom

      IIF 4
  • Burns, Robert
    British pharmasist born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5 Orchard Gardens, Sunderland, Tyne And Wear, SR6 7JW

      IIF 5
  • Burns, Robert Ian
    British chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 6
  • Burns, Robert Ian
    British company chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE

      IIF 7
  • Burns, Robert Ian
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 8 IIF 9 IIF 10

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, England

      IIF 11
  • Burns, Robert Ian
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Robert Ian
    British director-bupa hospitals born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Robert Ian
    British fund manager born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 44 IIF 45
  • Burns, Robert Ian
    British non-executive chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Newington Green Park Building, 2 Newington Green, London, N1 4RF, England

      IIF 46
  • Burns, Robert Ian
    British regional director (west) born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 47 IIF 48
  • Burns, Robert Ian
    British regional director west born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 49
  • Burns, Robert Ian
    British director of bupa hospitals born in March 1957

    Registered addresses and corresponding companies

    • 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

      IIF 50
  • Mr Robert Burns
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Newington Green Gardens Building, 2 Newington Green, Islington, London, N1 4RF, England

      IIF 51

    • 5, Orchard Gardens, Whitburn, Sunderland, Tyne And Wear, SR6 9JW

      IIF 52 IIF 53
  • Mr Robert Burns
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Orchard Gardens, Sunderland, Tyne And Wear, SR6 7JW

      IIF 54
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
    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 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    5 Orchard Gardens, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Officer
    2008-06-06 ~ now
    IIF 2 - director → ME
    2002-07-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 3
    5 Orchard Gardens, Whitburn, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Officer
    2013-09-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    BELTON TOPCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2016-09-29
    IIF 39 - director → ME
  • 2
    BELTON NEWCO LIMITED - 2013-02-20
    MACSCO 44 LIMITED - 2012-05-31
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2016-09-29
    IIF 7 - director → ME
    2014-05-01 ~ 2014-05-02
    IIF 32 - director → ME
  • 3
    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
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-06 ~ 1994-12-21
    IIF 47 - director → ME
  • 4
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    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 (3 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 18 - director → ME
  • 5
    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
    Corporate (7 parents, 6 offsprings)
    Officer
    1995-11-17 ~ 1999-02-04
    IIF 42 - director → ME
    1993-10-06 ~ 1995-10-18
    IIF 49 - director → ME
  • 6
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2016-03-07
    IIF 30 - director → ME
  • 7
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    1995-11-28 ~ 1999-03-30
    IIF 50 - director → ME
  • 8
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 39 offsprings)
    Officer
    2009-09-11 ~ 2013-12-06
    IIF 45 - director → ME
  • 9
    CITY TOPCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-11 ~ 2013-12-06
    IIF 44 - director → ME
  • 10
    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 (4 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 12 - director → ME
  • 11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 27 - director → ME
  • 12
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-27 ~ 2008-11-21
    IIF 23 - director → ME
  • 13
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ 2008-11-21
    IIF 10 - director → ME
  • 14
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2008-11-21
    IIF 28 - director → ME
  • 15
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-11-21
    IIF 9 - director → ME
  • 16
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 29 - director → ME
  • 17
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 24 - director → ME
  • 18
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 17 - director → ME
  • 19
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 26 - director → ME
  • 20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-12 ~ 2008-11-21
    IIF 8 - director → ME
  • 21
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2003-08-19 ~ 2008-11-21
    IIF 21 - director → ME
  • 22
    LONDON CARE PLC - 2013-12-04
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2013-12-06
    IIF 6 - director → ME
  • 23
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2003-08-14 ~ 2008-11-21
    IIF 20 - director → ME
  • 24
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 15 - director → ME
  • 25
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 16 - director → ME
  • 26
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    IIF 14 - director → ME
  • 27
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    IIF 22 - director → ME
  • 28
    NFA 1 LIMITED - 2009-03-26
    INTERCEDE 2303 LIMITED - 2009-03-18
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2016-09-29
    IIF 35 - director → ME
  • 29
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2016-09-29
    IIF 36 - director → ME
  • 30
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-19 ~ 2017-06-20
    IIF 31 - director → ME
  • 31
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-07-12 ~ 2018-10-31
    IIF 11 - director → ME
  • 32
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 13 - director → ME
  • 33
    BUPA HOSPITALS LIMITED - 2007-10-11
    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
    Corporate (10 parents, 27 offsprings)
    Officer
    1995-11-17 ~ 1999-09-30
    IIF 43 - director → ME
    1993-10-06 ~ 1995-10-23
    IIF 48 - director → ME
  • 34
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ 1999-09-30
    IIF 40 - director → ME
  • 35
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 1999-09-30
    IIF 19 - director → ME
  • 36
    OUTCOMES FIRST GROUP LIMITED - 2022-12-20
    SSCP SPRING BIDCO LIMITED - 2020-10-15
    DMWSL 774 LIMITED - 2015-03-26
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 38 - director → ME
  • 37
    DMWSL 788 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 34 - director → ME
  • 38
    DMWSL 790 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2016-09-29
    IIF 37 - director → ME
  • 39
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2017-01-12
    IIF 33 - director → ME
  • 40
    Newington Green Park Building, 2 Newington Green, London, England
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    33,949 GBP2015-08-31
    Officer
    2014-11-12 ~ 2024-08-31
    IIF 46 - director → ME
    Person with significant control
    2016-10-01 ~ 2024-08-31
    IIF 51 - Has significant influence or control → OE
  • 41
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2002-10-31
    IIF 25 - director → ME
  • 42
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ 1999-09-30
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.