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
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    Sweeney, Anthony, Dr
    Dentist born in August 1964
    Individual (116 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 4
    Zaheer, Faizan, Mr
    Company Director born in June 1987
    Individual (123 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 5
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 6
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2013-10-31 ~ now
    OF - secretary → CIF 0
  • 7
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Swaine, Sheila
    Individual
    Officer
    ~ 1997-12-23
    OF - secretary → CIF 0
  • 2
    Trup, Marc Azik
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    1997-12-23 ~ 2000-09-30
    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
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2011-12-20
    OF - director → CIF 0
  • 5
    Preddy, Steven John, Dr
    Dental Surgeon born in October 1959
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2019-11-19
    OF - director → CIF 0
  • 6
    Kelly, Ian Michael
    Dental Surgeon born in September 1963
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2020-01-13
    OF - director → CIF 0
  • 7
    Clark, Gillian
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 1998-04-30
    OF - secretary → CIF 0
  • 8
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 1999-01-29
    OF - secretary → CIF 0
  • 9
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2008-05-23
    OF - director → CIF 0
  • 10
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-11-29
    OF - director → CIF 0
  • 11
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ 2023-08-07
    OF - director → CIF 0
  • 12
    Swaine, Maurice Spencer
    Dental Surgeon born in December 1927
    Individual
    Officer
    ~ 1998-05-01
    OF - director → CIF 0
  • 13
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2019-11-19 ~ 2020-09-17
    OF - director → CIF 0
  • 14
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-11-19 ~ 2022-07-31
    OF - director → CIF 0
  • 15
    Knight, Lance Christian, Dr
    Dentist born in September 1976
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2017-01-09
    OF - director → CIF 0
  • 16
    Bruck, Stuart
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 1998-05-01
    OF - director → CIF 0
  • 17
    Chesmore, Ruth
    Manager born in June 1967
    Individual
    Officer
    2013-11-28 ~ 2016-12-24
    OF - director → CIF 0
  • 18
    Walford, Arthur David
    Individual
    Officer
    1999-01-29 ~ 2005-09-01
    OF - secretary → CIF 0
  • 19
    Sanders, Julian Philip
    Individual
    Officer
    2005-09-01 ~ 2013-10-31
    OF - secretary → CIF 0
  • 20
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2018-02-01 ~ 2023-07-31
    OF - director → CIF 0
  • 21
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2011-12-20 ~ 2018-02-01
    OF - director → CIF 0
  • 22
    Starrs, Paul
    Dentist born in November 1964
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2000-09-30
    OF - director → CIF 0
  • 23
    Franks, Brian Louis
    Dentist born in May 1952
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2013-11-28
    OF - director → CIF 0
  • 24
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 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 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 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 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 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 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    BYLOTT LIMITED - 1987-09-14
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 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 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 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 shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 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 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 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 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 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 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.