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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 73
  • 1
    Walther, Robert Philippe
    Company Director born in July 1943
    Individual (32 offsprings)
    Officer
    2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Individual (164 offsprings)
    Officer
    2005-06-01 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 4
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (44 offsprings)
    Officer
    2009-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Mitchell, George Edward
    Company Director born in April 1950
    Individual (46 offsprings)
    Officer
    2007-05-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (42 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-07-05
    OF - Director → CIF 0
  • 7
    Buchanan, Alan Kerr
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 8
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2012-03-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Witherow Large, Arthur Robert
    Chartered Accountant born in November 1939
    Individual (7 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-03-02
    OF - Director → CIF 0
  • 10
    Ni Chionna, Orna Gabrielle
    Director born in February 1956
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Clarke, Gregory Allison
    Director born in October 1957
    Individual (125 offsprings)
    Officer
    2001-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Heidenmark Cook, Pia Johanna
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 13
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Blair, Simon Robert Saunders
    Born in September 1956
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Blair, Simon Robert Saunders
    Non-Executive Director born in September 1956
    Individual (1 offspring)
    2016-01-12 ~ 2019-01-11
    OF - Director → CIF 0
  • 15
    Samsom, Melvin, Professor
    Born in November 1959
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Broadley, Philip Arthur John
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Voute-allen, Janet Joslin
    Non-Executive Director born in September 1953
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Whitehead, Gillian Rosemary
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 20
    Lewis, Edward Brian, Dr
    Registered Medical Practitione born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-05-11
    OF - Director → CIF 0
  • 21
    Nichol, Duncan Kirkbride, Sir
    University Professor born in May 1941
    Individual (22 offsprings)
    Officer
    1994-10-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 22
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (42 offsprings)
    Officer
    2001-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (42 offsprings)
    Officer
    1996-09-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (262 offsprings)
    Officer
    2008-05-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 25
    Thelwall-jones, Hugh, Dr
    Medical Practitioner born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1996-05-09
    OF - Director → CIF 0
  • 26
    Shaw, David
    Managing Director-International born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-01-31
    OF - Director → CIF 0
  • 27
    Boyle, David Spencer
    Managing Director Internationa born in April 1942
    Individual (19 offsprings)
    Officer
    1993-02-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 28
    Holthof, Bruno Luc Myriam, Professor
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 29
    Linton, Joy
    Cfo born in October 1965
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 30
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    1998-10-08 ~ 1999-05-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    (before 1992-07-27) ~ 2005-09-01
    OF - Secretary → CIF 0
  • 31
    Robert, Donald Austin
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 32
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Company Director born in March 1948
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 33
    Bousfield, Clare Jane
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2024-01-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 34
    Sanders, Julian Philip
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 35
    Hymas, Roger Frederick
    Managing Director,Strategic Dv born in April 1946
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 36
    Downes, Margaret, Dr
    Chairman Margaret Downs Fin.Sv born in July 1932
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 2001-05-23
    OF - Director → CIF 0
  • 37
    James, Oliver Francis Wintour, Professor
    Professor Of Medicine born in September 1943
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 38
    Byrne, Edward, Professor
    Neurologist/University Administrato born in February 1952
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (93 offsprings)
    Officer
    (before 1992-07-27) ~ 2001-09-13
    OF - Director → CIF 0
  • 40
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (26 offsprings)
    Officer
    (before 1992-07-27) ~ 1999-05-12
    OF - Director → CIF 0
  • 41
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (53 offsprings)
    Officer
    2021-03-05 ~ 2021-11-11
    OF - Director → CIF 0
  • 42
    Leitch, Alexander Park, Lord
    Peer born in October 1947
    Individual (65 offsprings)
    Officer
    2005-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Laister, Peter
    Company Director born in January 1929
    Individual (8 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-06-07
    OF - Director → CIF 0
  • 44
    Lyons, Nicholas Stephen Leland, Sir
    Company Director born in December 1958
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 45
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Hawkins, Bryan Stanley
    Banker (Retired) born in May 1930
    Individual (5 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-06-07
    OF - Director → CIF 0
  • 47
    Clifton, Rita Ann
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2010-07-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 48
    Hewitt, Patricia Hope
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 49
    Clark, Sally Jane
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 50
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (114 offsprings)
    Officer
    2012-10-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 51
    Tooke, John Edward, Professor
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 52
    Davis, Roger William John
    Company Director born in June 1956
    Individual (21 offsprings)
    Officer
    2015-07-16 ~ 2025-05-21
    OF - Director → CIF 0
  • 53
    Plastow, David Arnold Stuart, Sir
    Chairman born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-05-11
    OF - Director → CIF 0
  • 54
    Houston, Martin Joseph
    Company Director born in November 1957
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 55
    Elbourne, John Kenneth
    Banker born in December 1944
    Individual (22 offsprings)
    Officer
    1994-03-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 56
    Bhow, Gunjan Dhanesh
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 57
    Keers, Catherine Jane
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 58
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (55 offsprings)
    Officer
    2007-05-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 59
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 60
    King, Ray
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 61
    Silver, Caroline Louise
    Managing Director born in December 1962
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 62
    Heaton, Frances Anne
    Banker born in August 1944
    Individual (18 offsprings)
    Officer
    1998-02-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 63
    Quartano, Ralph Nicholas
    Company Director born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1992-07-27) ~ 1998-05-13
    OF - Director → CIF 0
  • 64
    Rodriguez Inciarte, Matias
    Born in March 1948
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 65
    Claisse, Douglas Martin
    Retired Non Executive Director born in October 1934
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 66
    Brown, Roy Drysdale
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 67
    Nicholson, Bryan Hubert, Sir
    Chairman born in June 1932
    Individual (30 offsprings)
    Officer
    (before 1992-07-27) ~ 2001-05-23
    OF - Director → CIF 0
  • 68
    Harvey, Leonard Paul, Dr
    Consultant-Obstetrics & Gynae. born in August 1936
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 69
    Campbell, Colin Robert
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 70
    Ereno Iribarren, Ignacio
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 71
    Viscount Colville Of Culross, John Mark Alexander
    Queens Counsel born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1993-07-13
    OF - Director → CIF 0
  • 72
    Ellen, Susan Caroline
    Executice Director Health Serv born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-09-29
    OF - Director → CIF 0
  • 73
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London, United Kingdom
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2013-05-19 ~ 2013-10-07
    OF - Secretary → CIF 0
    2014-05-02 ~ 2014-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Period: 1947-04-03 ~ now
Company number: 00432511 NF000762
Registered name
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) - now NF000762
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 (79 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 1
  • 1
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.