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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 7
  • 1
    O'brien, Steven
    Born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Zaheer, Faizan, Mr
    Born in June 1987
    Individual (125 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Mark Lee
    Born in January 1973
    Individual (141 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Sweeney, Anthony, Dr
    Born in August 1964
    Individual (116 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Crockard, Peter Alan, Dr
    Born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 6
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    OASIS HEALTHCARE PLC - 2007-10-01 08405786, 08405840, 08405885
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Swaine, Maurice Spencer
    Dental Surgeon born in December 1927
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Knight, Lance Christian, Dr
    Dentist born in September 1976
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    2019-11-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Walford, Arthur David
    Individual
    Officer
    1999-01-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    Wright, Jake Hockley
    Director born in August 1972
    Individual (113 offsprings)
    Officer
    2018-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Bruck, Stuart
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Clark, Gillian
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (45 offsprings)
    Officer
    2011-12-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 10
    Preddy, Steven John, Dr
    Dental Surgeon born in October 1959
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    Starrs, Paul
    Dentist born in November 1964
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 13
    Chesmore, Ruth
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2016-12-24
    OF - Director → CIF 0
  • 14
    Trup, Marc Azik
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    1997-12-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-11-19 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Swaine, Sheila
    Individual
    Officer
    ~ 1997-12-23
    OF - Secretary → CIF 0
  • 17
    Sanders, Julian Philip
    Individual
    Officer
    2005-09-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 18
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ 2023-08-07
    OF - Director → CIF 0
  • 19
    Kelly, Ian Michael
    Dental Surgeon born in September 1963
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 20
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2011-12-20
    OF - Director → CIF 0
  • 21
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 22
    Franks, Brian Louis
    Dentist born in May 1952
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 23
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2019-11-19 ~ 2020-09-17
    OF - Director → CIF 0
  • 24
    BUPA HEALTH AT WORK LIMITED - 1991-11-21 01230114
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUPA DENTAL SERVICES LIMITED

Previous name
M. SPENCER SWAINE LIMITED - 2012-07-31
Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • BUPA DENTAL SERVICES LIMITED
    Info
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Registered number 00479557
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 1950-03-16 (75 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BUPA DENTAL SERVICES LIMITED
    S
    Registered number 479557
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1
  • BUPA DENTAL SERVICES LIMITED
    S
    Registered number 479557
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    FOXCOTE IMPORT EXPORT LIMITED - 2010-05-28
    LAMPORT & LAMPORT LIMITED - 2007-03-28
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 4
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 5
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    148,908 GBP2016-10-31
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    BYLOTT LIMITED - 1987-09-14
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    PANOPTIC PRODUCTIONS LTD - 2012-04-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    INTEGROS LIMITED - 2007-04-12
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    366,169 GBP2015-07-31
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 12
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 13
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.