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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
Active 11
  • 1
    Robert, Donald Austin
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Ereno Iribarren, Ignacio
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bousfield, Clare Jane
    Born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Keers, Catherine Jane
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Samsom, Melvin, Professor
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Rodriguez Inciarte, Matias
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Hawker, Michael John
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Lenton, James Alan
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Blair, Simon Robert Saunders
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Colin Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Hawkins, Bryan Stanley
    Banker (Retired) born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 2
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Elbourne, John Kenneth
    Banker born in December 1944
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 4
    Brown, Roy Drysdale
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Mitchell, George Edward
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 7
    Thelwall-jones, Hugh, Dr
    Medical Practitioner born in April 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 8
    Heidenmark Cook, Pia Johanna
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    Silver, Caroline Louise
    Managing Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Buchanan, Alan Kerr
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 11
    Boyle, David Spencer
    Managing Director Internationa born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 12
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 13
    Hymas, Roger Frederick
    Managing Director,Strategic Dv born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 14
    Walther, Robert Philippe
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Shaw, David
    Managing Director-International born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 16
    Heaton, Frances Anne
    Banker born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 17
    Ni Chionna, Orna Gabrielle
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Tooke, John Edward, Professor
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Harvey, Leonard Paul, Dr
    Consultant-Obstetrics & Gynae. born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Sanders, Julian Philip
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 21
    King, Ray
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 22
    Clark, Sally Jane
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 23
    Ellen, Susan Caroline
    Executice Director Health Serv born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 24
    Nicholson, Bryan Hubert, Sir
    Chairman born in June 1932
    Individual
    Officer
    icon of calendar ~ 2001-05-23
    OF - Director → CIF 0
  • 25
    Clifton, Rita Ann
    Management Consultant born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 26
    Byrne, Edward, Professor
    Neurologist/University Administrato born in February 1952
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 28
    Plastow, David Arnold Stuart, Sir
    Chairman born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 29
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2001-09-13
    OF - Director → CIF 0
  • 30
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 31
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 32
    Bhow, Gunjan Dhanesh
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 33
    Lyons, Nicholas Stephen Leland, Sir
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 34
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 36
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 37
    Witherow Large, Arthur Robert
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 38
    Downes, Margaret, Dr
    Chairman Margaret Downs Fin.Sv born in July 1932
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 2001-05-23
    OF - Director → CIF 0
  • 39
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 40
    Beazley, Nicholas Tetley
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 41
    James, Oliver Francis Wintour, Professor
    Professor Of Medicine born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 42
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 43
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-05-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar ~ 2005-09-01
    OF - Secretary → CIF 0
  • 44
    Hewitt, Patricia Hope
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 45
    Voute-allen, Janet Joslin
    Non-Executive Director born in September 1953
    Individual
    Officer
    icon of calendar 2016-01-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 47
    Laister, Peter
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 48
    Viscount Colville Of Culross, John Mark Alexander
    Queens Counsel born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 49
    Houston, Martin Joseph
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 50
    Davis, Roger William John
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2025-05-21
    OF - Director → CIF 0
  • 51
    Lewis, Edward Brian, Dr
    Registered Medical Practitione born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 52
    Nichol, Duncan Kirkbride, Sir
    University Professor born in May 1941
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 53
    Quartano, Ralph Nicholas
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Director → CIF 0
  • 54
    Blair, Simon Robert Saunders
    Non-Executive Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2019-01-11
    OF - Director → CIF 0
  • 55
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 56
    Clarke, Gregory Allison
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 57
    Linton, Joy
    Cfo born in October 1965
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 58
    Claisse, Douglas Martin
    Retired Non Executive Director born in October 1934
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 59
    Leitch, Alexander Park, Lord
    Peer born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 60
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London, United Kingdom
    Active Corporate (3 parents, 283 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
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1947-04-03 (78 years 8 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
    icon of address1, 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
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.