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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 70
  • 1
    Witherow Large, Arthur Robert
    Chartered Accountant born in November 1939
    Individual (5 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 2
    Clifton, Rita Ann
    Management Consultant born in January 1958
    Individual (26 offsprings)
    Officer
    2010-07-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (41 offsprings)
    Officer
    2009-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Rodriguez Inciarte, Matias
    Born in March 1948
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Roy Drysdale
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Houston, Martin Joseph
    Company Director born in November 1957
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Robert, Donald Austin
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Bhow, Gunjan Dhanesh
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 9
    Hewitt, Patricia Hope
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 10
    Downes, Margaret, Dr
    Chairman Margaret Downs Fin.Sv born in July 1932
    Individual (7 offsprings)
    Officer
    1995-05-11 ~ 2001-05-23
    OF - Director → CIF 0
  • 11
    Ni Chionna, Orna Gabrielle
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1998-10-08 ~ 1999-05-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    ~ 2005-09-01
    OF - Secretary → CIF 0
  • 14
    Heaton, Frances Anne
    Banker born in August 1944
    Individual (16 offsprings)
    Officer
    1998-02-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 15
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    2012-03-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 17
    Laister, Peter
    Company Director born in January 1929
    Individual (7 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 18
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (220 offsprings)
    Officer
    2008-05-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1996-09-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    Nichol, Duncan Kirkbride, Sir
    University Professor born in May 1941
    Individual (20 offsprings)
    Officer
    1994-10-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 21
    Bousfield, Clare Jane
    Born in June 1968
    Individual (111 offsprings)
    Officer
    2024-01-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Sanders, Julian Philip
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 25
    Clark, Sally Jane
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 26
    Quartano, Ralph Nicholas
    Company Director born in August 1927
    Individual (18 offsprings)
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
  • 27
    Lewis, Edward Brian, Dr
    Registered Medical Practitione born in July 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 28
    Byrne, Edward, Professor
    Neurologist/University Administrato born in February 1952
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Viscount Colville Of Culross, John Mark Alexander
    Queens Counsel born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 30
    Leitch, Alexander Park, Lord
    Peer born in October 1947
    Individual (62 offsprings)
    Officer
    2005-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    King, Ray
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 32
    Samsom, Melvin, Professor
    Born in November 1959
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Tooke, John Edward, Professor
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 34
    Hymas, Roger Frederick
    Managing Director,Strategic Dv born in April 1946
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 35
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (113 offsprings)
    Officer
    2012-10-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Campbell, Colin Robert
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Plastow, David Arnold Stuart, Sir
    Chairman born in May 1932
    Individual (18 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 38
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 39
    Boyle, David Spencer
    Managing Director Internationa born in April 1942
    Individual (17 offsprings)
    Officer
    1993-02-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 40
    Mitchell, George Edward
    Company Director born in April 1950
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 41
    Claisse, Douglas Martin
    Retired Non Executive Director born in October 1934
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 42
    James, Oliver Francis Wintour, Professor
    Professor Of Medicine born in September 1943
    Individual (8 offsprings)
    Officer
    1999-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 43
    Buchanan, Alan Kerr
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 44
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 45
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (24 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 46
    Elbourne, John Kenneth
    Banker born in December 1944
    Individual (20 offsprings)
    Officer
    1994-03-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 47
    Ereno Iribarren, Ignacio
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2021-03-05 ~ 2021-11-11
    OF - Director → CIF 0
  • 49
    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
  • 50
    Thelwall-jones, Hugh, Dr
    Medical Practitioner born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 51
    Nicholson, Bryan Hubert, Sir
    Chairman born in June 1932
    Individual (29 offsprings)
    Officer
    ~ 2001-05-23
    OF - Director → CIF 0
  • 52
    Ellen, Susan Caroline
    Executice Director Health Serv born in December 1948
    Individual (29 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 53
    Keers, Catherine Jane
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 54
    Hawkins, Bryan Stanley
    Banker (Retired) born in May 1930
    Individual (5 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 55
    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
  • 56
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 57
    Linton, Joy
    Cfo born in October 1965
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 58
    Silver, Caroline Louise
    Managing Director born in December 1962
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 59
    Heidenmark Cook, Pia Johanna
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 60
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 61
    Walther, Robert Philippe
    Company Director born in July 1943
    Individual (28 offsprings)
    Officer
    2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 62
    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
  • 63
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 64
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (44 offsprings)
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
  • 65
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 66
    Shaw, David
    Managing Director-International born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 67
    Davis, Roger William John
    Company Director born in June 1956
    Individual (21 offsprings)
    Officer
    2015-07-16 ~ 2025-05-21
    OF - Director → CIF 0
  • 68
    Beazley, Nicholas Tetley
    Individual (87 offsprings)
    Officer
    2005-06-01 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 69
    Clarke, Gregory Allison
    Director born in October 1957
    Individual (123 offsprings)
    Officer
    2001-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 70
    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, 312 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)

Company number: 00432511
Registered name
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) - now
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 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.