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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 74
  • 1
    Bhow, Gunjan Dhanesh
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Ni Chionna, Orna Gabrielle
    Born in March 1956
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Buchanan, Alan Kerr
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 4
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    1996-09-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 5
    Beazley, Nicholas Tetley
    Individual (169 offsprings)
    Officer
    2005-06-01 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 6
    Davis, Roger William John
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    2015-07-16 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Silver, Caroline Louise
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Lewis, Edward Brian, Dr
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-05-11
    OF - Director → CIF 0
  • 9
    Thompson, Clare Eleanor
    Born in December 1954
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Broadley, Philip Arthur John
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Samsom, Melvin, Professor
    Born in December 1959
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Linton, Joy
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 13
    Holthof, Bruno Luc Myriam, Professor
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 14
    Heaton, Frances Anne
    Born in August 1944
    Individual (19 offsprings)
    Officer
    1998-02-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 15
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1994-03-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 16
    Blair, Simon Robert Saunders
    Born in October 1956
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    2016-01-12 ~ 2019-01-11
    OF - Director → CIF 0
  • 17
    Voute-allen, Janet Joslin
    Born in October 1953
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Boyle, David Spencer
    Born in May 1942
    Individual (20 offsprings)
    Officer
    1993-02-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 19
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2021-03-05 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Shaw, David
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-01-31
    OF - Director → CIF 0
  • 21
    Plastow, David Arnold Stuart, Sir
    Born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-05-11
    OF - Director → CIF 0
  • 22
    Fletcher, Stuart Robert
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 23
    Johnson, Anthony John
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 24
    King, Ray
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 25
    Lessels, Norman
    Born in October 1938
    Individual (42 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-07-05
    OF - Director → CIF 0
  • 26
    Walford, Arthur David
    Born in October 1945
    Individual (163 offsprings)
    Officer
    1998-10-08 ~ 1999-05-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    (before 1992-07-27) ~ 2005-09-01
    OF - Secretary → CIF 0
  • 27
    Thelwall-jones, Hugh, Dr
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1996-05-09
    OF - Director → CIF 0
  • 28
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 29
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    2007-05-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 30
    Downes, Margaret, Dr
    Born in July 1932
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 2001-05-23
    OF - Director → CIF 0
  • 31
    Laister, Peter
    Born in January 1929
    Individual (8 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-06-07
    OF - Director → CIF 0
  • 32
    Campbell, Colin Robert
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    2001-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Witherow Large, Arthur Robert
    Born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-03-02
    OF - Director → CIF 0
  • 36
    Clark, Sally Jane
    Company Director born in October 1962
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 37
    Lorimer, John Howard
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2008-05-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 39
    Sanderson, Bryan Kaye, Mr.
    Born in October 1940
    Individual (42 offsprings)
    Officer
    2001-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 40
    Robert, Donald Austin
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 41
    Brown, Roy Drysdale
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 42
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 43
    Houston, Martin Joseph
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Born in March 1948
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 45
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2005-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 46
    Nichol, Duncan Kirkbride, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1994-10-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 47
    Harvey, Leonard Paul, Dr
    Born in August 1936
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 48
    Heidenmark Cook, Pia Johanna
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 49
    Whitehead, Gillian Rosemary
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 50
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-07-27) ~ 1995-09-29
    OF - Director → CIF 0
  • 51
    Sanders, Julian Philip
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 52
    Keers, Catherine Jane
    Born in March 1965
    Individual (31 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 53
    Lea, Edward William
    Born in October 1941
    Individual (94 offsprings)
    Officer
    (before 1992-07-27) ~ 2001-09-13
    OF - Director → CIF 0
  • 54
    Lyons, Nicholas Stephen Leland, Sir
    Company Director born in December 1958
    Individual (31 offsprings)
    Officer
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 55
    Hewitt, Patricia Hope
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 56
    Ereno Iribarren, Ignacio
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Mitchell, George Edward
    Born in May 1950
    Individual (46 offsprings)
    Officer
    2007-05-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 58
    Hymas, Roger Frederick
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 59
    Rodriguez Inciarte, Matias
    Born in March 1948
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2026-05-13
    OF - Director → CIF 0
  • 60
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 61
    Jacobs, Peter Alan
    Born in March 1943
    Individual (26 offsprings)
    Officer
    (before 1992-07-27) ~ 1999-05-12
    OF - Director → CIF 0
  • 62
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (114 offsprings)
    Officer
    2012-10-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 63
    Viscount Colville Of Culross, John Mark Alexander
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1993-07-13
    OF - Director → CIF 0
  • 64
    Walther, Robert Philippe
    Born in July 1943
    Individual (34 offsprings)
    Officer
    2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 65
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2009-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 66
    Byrne, Edward, Professor
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 67
    Nicholson, Bryan Hubert, Sir
    Born in July 1932
    Individual (30 offsprings)
    Officer
    (before 1992-07-27) ~ 2001-05-23
    OF - Director → CIF 0
  • 68
    James, Oliver Francis Wintour, Professor
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 69
    Quartano, Ralph Nicholas
    Born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1992-07-27) ~ 1998-05-13
    OF - Director → CIF 0
  • 70
    Bousfield, Clare Jane
    Born in July 1968
    Individual (125 offsprings)
    Officer
    2024-01-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 71
    Tooke, John Edward, Professor
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 72
    Hawkins, Bryan Stanley
    Born in May 1930
    Individual (5 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-06-07
    OF - Director → CIF 0
  • 73
    Clifton, Rita Ann
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2010-07-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 74
    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, 391 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
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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 (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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