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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

Gray, Duncan Archibald

child relation
Offspring entities and appointments 39
  • 1
    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
    2000-03-03 ~ 2005-03-15
    IIF 11 - Director → ME
  • 2
    BHS LEASING (1994) LIMITED
    - now 01584802 02625015... (more)
    BUPA MEDICAL SUPPLIES LIMITED - 1994-01-18
    LOOMCLEAR LIMITED - 1992-07-14
    Dissolved Corporate (29 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 29 - Director → ME
  • 3
    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
    Dissolved Corporate (26 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 7 - Director → ME
  • 4
    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
    Dissolved Corporate (18 parents)
    Officer
    2000-03-03 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED - 1997-04-24
    Dissolved Corporate (21 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 27 - Director → ME
  • 6
    BUPA DEVELOPMENTS LIMITED
    - now SC080352
    STONEDALE LIMITED - 1997-04-24
    Dissolved Corporate (30 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 20 - Director → ME
  • 7
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    Dissolved Corporate (31 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 3 - Director → ME
  • 8
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Dissolved Corporate (38 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 17 - Director → ME
  • 9
    BUPA HOSPITAL PROPERTIES LIMITED
    - now 02073568
    RATESUDDEN LIMITED - 1987-03-23
    Dissolved Corporate (25 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 32 - Director → ME
  • 10
    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
    2001-10-15 ~ 2005-03-15
    IIF 8 - Director → ME
  • 11
    BUPA POWER & LEASING LIMITED
    - now 02507866
    FRONTBATCH LIMITED - 1990-08-08
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2005-03-15
    IIF 21 - Director → ME
  • 12
    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
    Dissolved Corporate (23 parents)
    Officer
    2002-04-12 ~ 2005-03-15
    IIF 30 - Director → ME
  • 13
    BUPA WELLNESS GROUP LIMITED
    - now 03145816
    BARBICAN HEALTHCARE PLC
    - 2002-10-04 03145816
    BRANDSTREAM LIMITED - 1996-06-04
    Dissolved Corporate (42 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 10 - Director → ME
  • 14
    CANENS LIMITED
    SC773095
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Dissolved Corporate (35 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 12 - Director → ME
  • 16
    CGL REALISATIONS LIMITED - now
    COMET GROUP LIMITED - 2019-10-21
    COMET GROUP P L C
    - 2012-01-31 00278576 01580141
    COMET GROUP P L C LIMITED - 2012-01-31
    COMET RADIOVISION SERVICES LIMITED
    - 1982-02-26 00278576 02842292... (more)
    Dissolved Corporate (49 parents)
    Officer
    (before 1991-07-12) ~ 1992-03-16
    IIF 41 - Secretary → ME
  • 17
    FONTUS LIMITED
    SC621527
    Active Corporate (2 parents)
    Officer
    2019-02-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HOSPITALS LEASING (ONE) LIMITED
    - now 04300452
    BUILDNEED LIMITED - 2001-10-16
    Dissolved Corporate (16 parents)
    Officer
    2002-04-12 ~ 2005-03-15
    IIF 5 - Director → ME
  • 19
    HOSPITALS LEASING (TWO) LIMITED
    - now 01526619
    BUPA MEDICAL CENTRES LIMITED - 2001-10-16
    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
    Dissolved Corporate (25 parents)
    Officer
    2002-04-12 ~ 2005-03-15
    IIF 22 - Director → ME
  • 20
    JANUS CONNECTIONS LIMITED
    - now 05306280
    HARROWELL SHAFTOE (NO. 104) LIMITED
    - 2005-05-04 05306280 05801322... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    RAILWAYS OCCUPATIONAL HEALTH LTD - 1996-04-24
    Active Corporate (51 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 31 - Director → ME
  • 22
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    Dissolved Corporate (27 parents)
    Officer
    2003-03-27 ~ 2005-03-15
    IIF 2 - Director → ME
  • 23
    PLAINPRIME LIMITED
    04369816
    Dissolved Corporate (21 parents)
    Officer
    2002-02-15 ~ 2005-03-15
    IIF 19 - Director → ME
  • 24
    PRINCIPAL APARTMENTS LIMITED
    - now 06563621
    HARROWELLS (NO.155) LIMITED
    - 2008-08-18 06563621 06563618... (more)
    Active Corporate (7 parents)
    Officer
    2008-08-11 ~ now
    IIF 37 - Director → ME
  • 25
    SHC HOLDINGS LIMITED - now
    BUPA HOSPITALS (HOLDINGS) LIMITED
    - 2007-10-12 04313890
    ELITEPLAIN LIMITED
    - 2001-11-19 04313890
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2005-03-15
    IIF 9 - Director → ME
  • 26
    SHC MEDICAL SUPPLIES LIMITED - now
    BUPA GATWICK PARK HOSPITAL LIMITED
    - 2007-10-12 01631737
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    Dissolved Corporate (25 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 16 - Director → ME
  • 27
    SOUTH WEST STORES LIMITED
    - now 02379722
    NORWEB SHOPS LIMITED - 1995-03-28
    Dissolved Corporate (13 parents)
    Officer
    1995-03-31 ~ 1996-11-24
    IIF 6 - Director → ME
  • 28
    SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
    BHS (HOLDINGS) LIMITED
    - 2007-10-12 04313887 05944286
    DELTASCOOP LIMITED
    - 2001-11-19 04313887
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2001-11-12 ~ 2005-03-15
    IIF 14 - Director → ME
  • 29
    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
    2000-03-03 ~ 2005-03-15
    IIF 13 - Director → ME
  • 30
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655 01584802
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    Dissolved Corporate (29 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 1 - Director → ME
  • 31
    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
    Active Corporate (38 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 4 - Director → ME
  • 32
    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
    Dissolved Corporate (30 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 23 - Director → ME
  • 33
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    Dissolved Corporate (30 parents)
    Officer
    2000-03-03 ~ 2005-03-15
    IIF 26 - Director → ME
  • 34
    STREET IMPACT LIMITED
    08272298
    Dissolved Corporate (11 parents)
    Officer
    2016-07-14 ~ 2016-10-14
    IIF 35 - Director → ME
  • 35
    TEDDIES CHILDCARE LIMITED - now
    BUPA CHILDCARE LIMITED
    - 2009-05-08 01653426
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    Dissolved Corporate (24 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 18 - Director → ME
  • 36
    TEDDIES CHILDCARE PROVISION LIMITED - now
    BUPA CHILDCARE PROVISION LIMITED
    - 2009-05-08 04004505
    BANDTOTAL LIMITED - 2000-07-17
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 24 - Director → ME
  • 37
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Dissolved Corporate (39 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 34 - Director → ME
  • 38
    TEDDIES SPORTS LIMITED
    - now 03210285
    DOCKTRADE LIMITED - 1996-08-22
    Dissolved Corporate (29 parents)
    Officer
    2001-10-15 ~ 2005-03-15
    IIF 33 - Director → ME
  • 39
    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
    2000-03-03 ~ 2005-03-15
    IIF 15 - Director → ME

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