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

Ellen, Susan Caroline

    Related profiles found in government register
  • Ellen, Susan Caroline
    British chariman born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

      IIF 1
  • Ellen, Susan Caroline
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ellen, Susan Caroline
    British executice director health serv born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

      IIF 9
  • Ellen, Susan Caroline
    British managing dir health services born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

      IIF 10
  • Ellen, Susan Caroline
    British managing director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ellen, Susan Caroline
    British managing director health services born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ellen, Susan Caroline
    British non-executive director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG, England

      IIF 29
  • Ellen, Susan Caroline
    British retired born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Gertrude Street, London, SW10 0JN, England

      IIF 30
  • Ellen, Susan Caroline
    British managing director

    Registered addresses and corresponding companies

    • 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    C12 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    940,709 GBP2016-07-31
    Officer
    2006-08-02 ~ dissolved
    IIF 7 - director → ME
    1999-07-13 ~ dissolved
    IIF 31 - secretary → ME
Ceased 28
  • 1
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    ~ 1998-09-15
    IIF 17 - director → ME
  • 2
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 16 - director → ME
  • 3
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    ~ 1995-09-29
    IIF 9 - director → ME
  • 4
    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
    ~ 1994-12-21
    IIF 10 - director → ME
  • 5
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-29
    IIF 24 - director → ME
  • 6
    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
    ~ 1995-09-29
    IIF 26 - 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
    ~ 1995-09-26
    IIF 21 - director → ME
  • 8
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-05 ~ 2016-12-31
    IIF 3 - director → ME
  • 9
    UNITED RACECOURSES LIMITED - 2003-09-05
    PARCOVE LIMITED - 1983-11-24
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 18 - director → ME
  • 10
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    271,338 GBP2023-12-31
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 19 - director → ME
  • 11
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    774,095 GBP2023-12-31
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 20 - director → ME
  • 12
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,209 GBP2023-12-31
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 13 - director → ME
  • 13
    KEMPTON INVESTMENTS LIMITED - 2011-05-17
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    757,328 GBP2023-12-31
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 14 - director → ME
  • 14
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-03-01
    IIF 25 - director → ME
  • 15
    HAMSARD 2827 LIMITED - 2005-08-24
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-12-08
    IIF 1 - director → ME
  • 16
    UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16
    UNITED RACECOURSES LIMITED - 1983-11-24
    SANDOWN PARK,LIMITED - 1977-12-31
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2023-12-31
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 12 - director → ME
  • 17
    UNITED RACECOURSES LIMITED - 1977-12-31
    21-27 Lambs Conduit Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    838,816 GBP2023-12-31
    Officer
    1996-05-28 ~ 2002-10-10
    IIF 11 - director → ME
  • 18
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-29
    IIF 22 - director → ME
  • 19
    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
    ~ 1995-09-29
    IIF 23 - director → ME
  • 20
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    ~ 1995-09-29
    IIF 27 - director → ME
  • 21
    St John's Gate, St. John's Lane, London, England
    Corporate (10 parents, 16 offsprings)
    Officer
    2006-03-02 ~ 2015-06-20
    IIF 8 - director → ME
  • 22
    BUPA CHILDCARE LIMITED - 2009-05-08
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-29
    IIF 28 - director → ME
  • 23
    238 Kew Road, Richmond, Surrey
    Corporate (13 parents)
    Officer
    ~ 1993-03-03
    IIF 15 - director → ME
  • 24
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2016-12-31
    IIF 5 - director → ME
  • 25
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2016-12-31
    IIF 4 - director → ME
  • 26
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2006-07-25 ~ 2016-12-31
    IIF 2 - director → ME
  • 27
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2015-12-04
    IIF 29 - director → ME
    2007-10-17 ~ 2009-06-04
    IIF 6 - director → ME
  • 28
    15 Gertrude Street, London
    Corporate (13 parents)
    Officer
    2011-12-06 ~ 2021-11-24
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.