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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
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Anthony, Dr
    Born in August 1964
    Individual (116 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Crockard, Peter Alan, Dr
    Born in January 1979
    Individual (131 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Mark Lee
    Born in January 1973
    Individual (142 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Zaheer, Faizan, Mr
    Born in June 1987
    Individual (125 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 6
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    icon of addressBupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Preddy, Steven John, Dr
    Dental Surgeon born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    Swaine, Maurice Spencer
    Dental Surgeon born in December 1927
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Starrs, Paul
    Dentist born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Wright, Jake Hockley
    Director born in August 1972
    Individual (123 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-08-07
    OF - Director → CIF 0
  • 10
    Chesmore, Ruth
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2016-12-24
    OF - Director → CIF 0
  • 11
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Franks, Brian Louis
    Dentist born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 13
    Trup, Marc Azik
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2020-09-17
    OF - Director → CIF 0
  • 16
    Bruck, Stuart
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-05-01
    OF - Director → CIF 0
  • 17
    Swaine, Sheila
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Secretary → CIF 0
  • 18
    Kelly, Ian Michael
    Dental Surgeon born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 19
    Knight, Lance Christian, Dr
    Dentist born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Sanders, Julian Philip
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 21
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 22
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    Clark, Gillian
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 24
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 1950-03-16 (75 years 9 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
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1
  • BUPA DENTAL SERVICES LIMITED
    S
    Registered number 479557
    icon of addressBupa 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
    LAMPORT & LAMPORT LIMITED - 2007-03-28
    FOXCOTE IMPORT EXPORT LIMITED - 2010-05-28
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 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
    icon of calendar 2016-12-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    BYLOTT LIMITED - 1987-09-14
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    PANOPTIC PRODUCTIONS LTD - 2012-04-11
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    INTEGROS LIMITED - 2007-04-12
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressBupa 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
    icon of calendar 2016-04-12 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - 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.