The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 14
  • 1
    Samsom, Melvin, Professor
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Hawker, Michael John
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Blair, Simon Robert Saunders
    Non-Executive Director born in September 1956
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Heidenmark Cook, Pia Johanna
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Keers, Catherine Jane
    Chairman/Director born in February 1965
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Bousfield, Clare Jane
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Rodriguez Inciarte, Matias
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Roger William John
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Robert, Donald Austin
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Lenton, James Alan
    Company Director born in July 1975
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Colin Robert
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Clark, Sally Jane
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Ereno Iribarren, Ignacio
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 2
    Silver, Caroline Louise
    Managing Director born in December 1962
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Walther, Robert Philippe
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Shaw, David
    Managing Director-International born in March 1934
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 6
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Bhow, Gunjan Dhanesh
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 9
    Brown, Roy Drysdale
    Company Director born in December 1946
    Individual
    Officer
    2001-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Leitch, Alexander Park, Lord
    Peer born in October 1947
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Mitchell, George Edward
    Company Director born in April 1950
    Individual
    Officer
    2007-05-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 12
    Blair, Simon Robert Saunders
    Non-Executive Director born in September 1956
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2019-01-11
    OF - Director → CIF 0
  • 13
    Hawkins, Bryan Stanley
    Banker (Retired) born in May 1930
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 14
    Nicholson, Bryan Hubert, Sir
    Chairman born in June 1932
    Individual
    Officer
    ~ 2001-05-23
    OF - Director → CIF 0
  • 15
    James, Oliver Francis Wintour, Professor
    Professor Of Medicine born in September 1943
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Houston, Martin Joseph
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Linton, Joy
    Cfo born in October 1965
    Individual
    Officer
    2016-05-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 19
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Downes, Margaret, Dr
    Chairman Margaret Downs Fin.Sv born in July 1932
    Individual
    Officer
    1995-05-11 ~ 2001-05-23
    OF - Director → CIF 0
  • 21
    Lyons, Nicholas Stephen Leland, Alderman
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 22
    Plastow, David Arnold Stuart, Sir
    Chairman born in May 1932
    Individual
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 23
    Quartano, Ralph Nicholas
    Company Director born in August 1927
    Individual
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
  • 24
    Thelwall-jones, Hugh, Dr
    Medical Practitioner born in April 1941
    Individual
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 25
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 26
    Ellen, Susan Caroline
    Executice Director Health Serv born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 27
    Tooke, John Edward, Professor
    Company Director born in March 1949
    Individual
    Officer
    2009-07-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 28
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 29
    Witherow Large, Arthur Robert
    Chartered Accountant born in November 1939
    Individual
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 30
    Elbourne, John Kenneth
    Banker born in December 1944
    Individual
    Officer
    1994-03-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 31
    Claisse, Douglas Martin
    Retired Non Executive Director born in October 1934
    Individual
    Officer
    1998-01-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 32
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 33
    Heaton, Frances Anne
    Banker born in August 1944
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 34
    Buchanan, Alan Kerr
    Individual
    Officer
    2013-10-07 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 35
    Hymas, Roger Frederick
    Managing Director,Strategic Dv born in April 1946
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 36
    Beazley, Nicholas Tetley
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 37
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    1996-09-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 38
    King, Ray
    Chartered Accountant born in May 1953
    Individual
    Officer
    2001-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 39
    Laister, Peter
    Company Director born in January 1929
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 40
    Clifton, Rita Ann
    Management Consultant born in January 1958
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 41
    Harvey, Leonard Paul, Dr
    Consultant-Obstetrics & Gynae. born in August 1936
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 42
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 43
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 44
    Byrne, Edward, Professor
    Neurologist/University Administrato born in February 1952
    Individual
    Officer
    2008-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    Hewitt, Patricia Hope
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 46
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1998-10-08 ~ 1999-05-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    ~ 2005-09-01
    OF - Secretary → CIF 0
  • 47
    Sanders, Julian Philip
    Individual
    Officer
    2014-07-21 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 48
    Lewis, Edward Brian, Dr
    Registered Medical Practitione born in July 1930
    Individual
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 49
    Viscount Colville Of Culross, John Mark Alexander
    Queens Counsel born in July 1933
    Individual
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 50
    Boyle, David Spencer
    Managing Director Internationa born in April 1942
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 51
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
  • 52
    Ni Chionna, Orna Gabrielle
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 53
    Voute-allen, Janet Joslin
    Non-Executive Director born in September 1953
    Individual
    Officer
    2016-01-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 54
    Nichol, Duncan Kirkbride, Sir
    University Professor born in May 1941
    Individual
    Officer
    1994-10-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 55
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 56
    Clarke, Gregory Allison
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 57
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2013-05-19 ~ 2013-10-07
    PE - Secretary → CIF 0
    2014-05-02 ~ 2014-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    Info
    Registered number 00432511
    1 Angel Court, London EC2R 7HJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1947-04-03 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED
    S
    Registered number 00432511
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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