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
Individuals in focus
Burns, Robert Ian
- British born in March 1951
Burns, Robert Ian
Resident in England
Registered addresses and corresponding companies6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
IIF 1 IIF 2 IIF 3 (more)(less)6, Netherfield Road, Harpenden, Hertfordshire, AL5 2AG, England
IIF 15Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
IIF 16Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 17 IIF 18
- British company chairman born in March 1951
Burns, Robert Ian
Resident in England
Registered addresses and corresponding companiesFrays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
IIF 19
- British company director born in March 1951
Burns, Robert Ian
Resident in England
Registered addresses and corresponding companies - British director born in March 1951
Burns, Robert Ian
Resident in England
Registered addresses and corresponding companies6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
IIF 23 IIF 24 IIF 25 (more)(less)The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom
IIF 40Farys Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
IIF 41Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
IIF 42 IIF 43 IIF 44 (more)(less)Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, United Kingdom
IIF 48
- British director-bupa hospitals born in March 1951
Burns, Robert Ian
Resident in England
Registered addresses and corresponding companies6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
IIF 49 IIF 50 IIF 51 (more)(less)
- British non-executive chairman born in March 1951
Burns, Robert Ian
Resident in England
Registered addresses and corresponding companiesNewington Green Park Building, 2 Newington Green, London, N1 4RF, England
IIF 53
- British regional director (west) born in March 1951
Burns, Robert Ian
Resident in England
Registered addresses and corresponding companies - British regional director west born in March 1951
Burns, Robert Ian
Resident in England
Registered addresses and corresponding companies6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
IIF 56
- British born in March 1951
Burns, Robert
Resident in England
Registered addresses and corresponding companies - British director of bupa hospitals born in March 1957Registered addresses and corresponding companies
Burns, Robert Ian
6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
IIF 60
- British born in March 1951
Mr Robert Burns
Resident in England
Registered addresses and corresponding companies - British born in March 1951Registered addresses and corresponding companies
Burns, Robert
21 Tintern Close, Harpenden, Hertfordshire, AL5 3NZ
IIF 64
- British born in March 1952
Mr Robert Burns
Resident in England
Registered addresses and corresponding companies5 Orchard Gardens, Sunderland, Tyne And Wear, SR6 7JW
IIF 65
- British born in November 1982
Burns, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1
AVENUE (NORTH EAST) LIMITED
086784985 Orchard Gardens, Whitburn, Sunderland, Tyne And WearActive Corporate (2 parents)Officer2013-09-05 ~ nowIIF 57 - Director → MEIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE - 2
AVENUE PHARMACY (SUNDERLAND) LIMITED
044908885 Orchard Gardens, Sunderland, Tyne And WearActive Corporate (3 parents)Officer2008-06-06 ~ nowIIF 67 - Director → ME2002-07-22 ~ nowIIF 59 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OE - 3
- 4BELTON NEWCO LIMITED - 2013-02-20MACSCO 44 LIMITED - 2012-05-31Atria, Spa Road, Bolton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-05-02 ~ 2016-09-29IIF 19 - Director → ME2014-05-01 ~ 2014-05-02IIF 41 - Director → ME
- 5Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2011-07-05BUPA BELVEDERE HOSPITAL LIMITED - 1992-02-20BELVEDERE HOSPITALS LIMITED - 1988-09-21BELVEDERE NURSING HOME LIMITED(THE) - 1987-06-04Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1993-10-06 ~ 1995-10-18IIF 14 - Director → ME - 6MARLBOROUGH SERVICES LIMITED - 1992-11-18H & W SIX LIMITED - 1980-12-31Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (26 parents)Officer1993-10-06 ~ 1995-10-18IIF 12 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01LOOMCLEAR LIMITED - 1992-07-14Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1993-10-06 ~ 1995-10-18IIF 1 - Director → ME - 8BHSL PROPERTIES LIMITED - nowBUPA IT SERVICES LIMITED - 1998-09-14HCA UK PROPERTIES LIMITED - 1989-09-26CHALYBEATE LIMITED - 1984-08-23AUDITWELL LIMITED - 1981-12-31Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (26 parents)Officer1993-10-06 ~ 1995-10-18IIF 5 - Director → ME
- 9BUPA CARE HOMES (BNH) LIMITED - nowBUPA NURSING HOMES LIMITED - 2003-08-01BUPA COUNTRY HOUSE LIMITED - 1996-05-23COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28HOMELIFE INVESTMENTS LIMITED - 1990-03-161 Angel Court, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer1993-10-06 ~ 1994-12-21IIF 54 - Director → ME
- 10
BUPA NURSING HOME NETWORK LIMITED
- 1996-09-04 01317124BUPA MEDICAL CENTRE BIRMINGHAM LIMITED
- 1994-05-05 01317124UNICORN MEDICAL CARE LIMITED - 1982-03-02Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (18 parents)Officer1994-05-04 ~ 1995-10-18IIF 13 - Director → ME1995-11-17 ~ 1999-02-04IIF 2 - Director → ME - 11BUPA DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19STONEDALE LIMITED
- 1997-04-24 SC080352Kpmg Restructuring Saltire Court, 30 Castle Terrace, EdinburghDissolved Corporate (29 parents)Officer1993-10-06 ~ 1995-10-18IIF 4 - Director → ME - 12BUPA HOME HEALTHCARE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-01-07CLINOVIA HOLDINGS LIMITED
- 2008-12-01 03606581LVL MEDICAL (UK) LTD
- 2003-09-12 03606581CLINOVIA HOLDINGS LIMITED - 2000-10-11CAREMARK HOLDINGS LIMITED - 1999-06-30OVAL (1346) LIMITED - 1998-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2003-08-19 ~ 2008-11-21IIF 29 - Director → ME - 13
BUPA HOSPITAL EDINBURGH LIMITED
SC078979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19Kpmg Restructuring Saltire Court, 30 Castle Terrace, EdinburghDissolved Corporate (37 parents)Officer1993-10-06 ~ 1995-10-18IIF 6 - Director → ME - 14RATESUDDEN LIMITED - 1987-03-23Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (25 parents)Officer1993-10-06 ~ 1995-10-18IIF 3 - Director → ME
- 15BUPA IT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2012-04-03DOLPHYN COURT LEASING LIMITED
- 1994-12-08 02625015SCANVITAL LIMITED - 1991-08-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1993-10-06 ~ 1995-10-18IIF 7 - Director → ME - 16BUPA HEALTH AT WORK LIMITED - 1991-11-21BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-201 Angel Court, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer1995-11-17 ~ 1999-02-04IIF 51 - Director → ME1993-10-06 ~ 1995-10-18IIF 56 - Director → ME
- 17
C&C TOPCO LIMITED
08794967Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-12-06 ~ 2016-03-07IIF 15 - Director → ME - 18
CARDIFF MEDICAL SERVICES LIMITED
01904404Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (35 parents)Officer1995-07-31 ~ 1995-10-18IIF 9 - Director → ME1995-11-17 ~ 1999-02-04IIF 11 - Director → ME1992-07-02 ~ 1994-12-05IIF 64 - Director → ME - 19CARE ENGLAND - nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer1995-11-28 ~ 1999-03-30IIF 60 - Director → ME - 20
- 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24CAREMARK SERVICES LIMITED - 1999-06-15CAREMARK LIMITED - 1993-02-10INTERCEDE 976 LIMITED - 1992-10-20Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (38 parents)Officer2003-08-19 ~ 2008-11-21IIF 23 - Director → ME - 23
EMERGENCY DOCTORS LIMITED
00857909Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United KingdomDissolved Corporate (26 parents)Officer2001-09-14 ~ 2002-10-31IIF 37 - Director → ME - 24GUARDIAN HOMECARE ESSEX LIMITED - now
GUARDIAN CARE SUPPORT SERVICES LTD.
- 2010-03-22 04194534Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (20 parents)Officer2006-02-27 ~ 2008-11-21IIF 33 - Director → ME - 25GUARDIAN HOMECARE KENT LIMITED - now
BETACARE LIMITED
- 2010-03-22 02988710Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (20 parents)Officer2006-05-05 ~ 2008-11-21IIF 21 - Director → ME - 26ARCGALE LIMITED - 2002-08-22Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (17 parents)Officer2007-08-16 ~ 2008-11-21IIF 38 - Director → ME
- 27
GUARDIAN HOMECARE UK LTD.
04014602Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-02-27 ~ 2008-11-21IIF 8 - Director → ME - 28LAW 916 LIMITED - 1998-02-13HCMS LIMITED - 1998-02-12LAW 880 LIMITED - 1997-10-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2000-02-02 ~ 2002-10-31IIF 39 - Director → ME
- 29HEALTHCALL (MANCHESTER) LIMITED - now
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED
- 2004-09-30 03061665Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (31 parents)Officer2001-09-14 ~ 2002-10-31IIF 34 - Director → ME - 30
- 31AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17BREYBABEL LIMITED - 1986-10-14Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2000-02-02 ~ 2002-10-31IIF 36 - Director → ME
- 32
INTEGRITY HEALTH CARE SERVICES LIMITED
04518862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2006-10-12 ~ 2008-11-21IIF 20 - Director → ME - 33LLOYDS CLINICAL LIMITED - nowLLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED
- 2008-12-01 02764914CAREMARK LIMITED - 1999-06-15CAREMARK SERVICES LIMITED - 1993-02-10Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (69 parents)Officer2003-08-19 ~ 2008-11-21IIF 32 - Director → ME - 34
LONDON CARE PLC
- 2013-12-04 03117278LONDON CARE LIMITED - 2009-10-05LONDON CARE PLC - 2009-09-09Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2010-04-19 ~ 2013-12-06IIF 16 - Director → ME - 35LP CLINICAL HOMECARE GROUP LIMITED - nowBUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED
- 2008-12-01 04813070BROOMCO (3227) LIMITED - 2003-08-13Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (36 parents)Officer2003-08-14 ~ 2008-11-21IIF 31 - Director → ME - 36KEYMARK DESIGNS LIMITED - 1988-03-11Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (30 parents)Officer2001-09-14 ~ 2002-10-31IIF 26 - Director → ME
- 37NESTOR EQUIPMENT LEASING LIMITED - now
SHEFFIELD AND ROTHERHAM NURSING LIMITED
- 2002-11-27 02975918Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (28 parents)Officer2001-09-14 ~ 2002-10-31IIF 27 - Director → ME - 38NESTOR HEALTHCARE GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-10-25NESTOR HEALTHCARE GROUP PLC
- 2011-04-14 01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13FOLDEAGLE LIMITED - 1986-04-30Allen House, Westmead Road, Sutton, EnglandDissolved Corporate (53 parents, 18 offsprings)Officer2002-01-01 ~ 2002-10-31IIF 25 - Director → ME - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17
Date of completion or termination of CVA on 2018-11-30Insolvency (Case 2) In administration
Administration started on 2018-11-30
Administration ended on 2020-04-14Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14
Due to be dissolved on 2026-05-26AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09SUREFINE LIMITED - 1985-12-23Central Sqaure, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (46 parents, 32 offsprings)Officer2000-02-02 ~ 2002-10-31IIF 10 - Director → ME - 40
- 41
NFAH LIMITED
05989700Atria, Spa Road, Bolton, United KingdomActive Corporate (23 parents, 1 offspring)Officer2008-12-18 ~ 2016-09-29IIF 45 - Director → ME - 42
OCH MANAGEMENT SERVICES LIMITED
10340352The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (12 parents)Officer2017-06-19 ~ 2017-06-20IIF 40 - Director → ME - 43
ORCHARD GARDEN PROPERTIES LIMITED
086795575 Orchard Gardens, Whitburn, Sunderland, Tyne And WearActive Corporate (2 parents)Officer2013-09-06 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 44
PLUM BIDCO LIMITED
09593529The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, EnglandActive Corporate (15 parents, 16 offsprings)Officer2016-07-12 ~ 2018-10-31IIF 22 - Director → ME - 45PRIMECARE ORAL HEALTH SERVICES LIMITED - now
HEALTHCALL LANARKSHIRE LIMITED
- 2006-08-15 03012467EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21LAW 624 LIMITED - 1995-03-062 College Court, Morley, Leeds, EnglandActive Corporate (35 parents)Officer2001-09-14 ~ 2002-10-31IIF 24 - Director → ME - 46SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11 01522532BHSL LIMITED - 1991-05-28HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-313 Dorset Rise, LondonActive Corporate (51 parents, 28 offsprings)Officer1993-10-06 ~ 1995-10-23IIF 55 - Director → ME1995-11-17 ~ 1999-09-30IIF 52 - Director → ME - 47SPIRE REDWOOD HOSPITAL LIMITED - nowBUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10 03014160GENERATIONBASE LIMITED - 1995-03-103 Dorset Rise, LondonDissolved Corporate (30 parents)Officer1999-02-04 ~ 1999-09-30IIF 49 - Director → ME - 48SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12 01879848ZEDMORE BUILDING LIMITED - 1985-03-263 Dorset Rise, LondonDissolved Corporate (30 parents)Officer1998-10-05 ~ 1999-09-30IIF 30 - Director → ME - 49SSCP SPRING BIDCO LIMITED - nowOUTCOMES FIRST GROUP LIMITED - 2022-12-20DMWSL 774 LIMITED - 2015-03-26Atria, Spa Road, Bolton, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2015-04-24 ~ 2016-09-29IIF 47 - Director → ME
- 50DMWSL 788 LIMITED - 2015-04-01Atria, Spa Road, Bolton, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2015-04-24 ~ 2016-09-29IIF 43 - Director → ME
- 51DMWSL 790 LIMITED - 2015-04-01Atria, Spa Road, Bolton, United KingdomActive Corporate (16 parents, 1 offspring)Officer2015-04-24 ~ 2016-09-29IIF 46 - Director → ME
- 52DMWSL 779 LIMITED - 2015-04-01Atria, Spa Road, Bolton, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2015-04-24 ~ 2017-01-12IIF 42 - Director → ME
- 53
THE GARDEN CLASSROOM
06759008Newington Green Park Building, 2 Newington Green, London, EnglandActive Corporate (31 parents)Officer2014-11-12 ~ 2024-08-31IIF 53 - Director → MEPerson with significant control2016-10-01 ~ 2024-08-31IIF 61 - Has significant influence or control → OE - 54LAW 916 LIMITED - 2000-03-10HCMS LIMITED - 1998-02-13LAW 916 LIMITED - 1998-02-12Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (22 parents)Officer2001-09-14 ~ 2002-10-31IIF 35 - Director → ME
- 55ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21SCATSOUTH A51 LIMITED - 1991-01-233 Dorset Rise, LondonDissolved Corporate (32 parents)Officer1999-02-04 ~ 1999-09-30IIF 50 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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