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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 31
  • 1
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (132 offsprings)
    Officer
    2019-11-19 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Starrs, Paul
    Dentist born in November 1964
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Bruck, Stuart
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    1997-12-23 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Swaine, Maurice Spencer
    Dental Surgeon born in December 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (66 offsprings)
    Officer
    2011-12-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-11-19 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Chesmore, Ruth
    Manager born in June 1967
    Individual (15 offsprings)
    Officer
    2013-11-28 ~ 2016-12-24
    OF - Director → CIF 0
  • 8
    Trup, Marc Azik
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    1997-12-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Zaheer, Faizan
    Born in June 1987
    Individual (125 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual (131 offsprings)
    Officer
    2019-11-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1999-01-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Crockard, Peter Alan, Dr
    Born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 13
    O'brien, Steven
    Born in August 1979
    Individual (138 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 14
    Holder, Sally Anne
    Individual (41 offsprings)
    Officer
    1998-04-30 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 15
    Franks, Brian Louis
    Dentist born in May 1952
    Individual (7 offsprings)
    Officer
    2000-09-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 16
    Sanders, Julian Philip
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 17
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1999-01-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    Swaine, Sheila
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1997-12-23
    OF - Secretary → CIF 0
  • 19
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual (131 offsprings)
    Officer
    2019-11-19 ~ 2020-09-17
    OF - Director → CIF 0
  • 20
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2018-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Sweeney, Anthony, Dr
    Born in August 1964
    Individual (116 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 22
    Clark, Gillian
    Individual (18 offsprings)
    Officer
    1997-12-23 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 23
    Barter, Stephen
    Dentist born in April 1962
    Individual (131 offsprings)
    Officer
    2020-04-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 24
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2011-12-20
    OF - Director → CIF 0
  • 25
    Allan, Mark Lee
    Born in January 1973
    Individual (143 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 26
    Kelly, Ian Michael
    Dental Surgeon born in September 1963
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 27
    Knight, Lance Christian, Dr
    Dentist born in September 1976
    Individual (24 offsprings)
    Officer
    2013-11-28 ~ 2017-01-09
    OF - Director → CIF 0
  • 28
    Preddy, Steven John, Dr
    Dental Surgeon born in October 1959
    Individual (176 offsprings)
    Officer
    2013-11-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 29
    OASIS HEALTHCARE LIMITED
    - now 03257078
    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
    Active Corporate (50 parents, 49 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED
    - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, United Kingdom
    Active Corporate (51 parents, 8 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
  • 31
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA DENTAL SERVICES LIMITED

Period: 2012-07-31 ~ now
Company number: 00479557
Registered names
BUPA DENTAL SERVICES LIMITED - now
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 (76 years 1 month). The status of the company number 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 13
  • 1
    ANDREW GREENWOOD LTD
    - now 06161672
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    AQUA DENTAL SPA LIMITED
    06782003
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    CRANBROOK DENTAL PRACTICE LIMITED
    08546803
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 4
    DAVID ROW LIMITED
    08169830
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 5
    IN STORE DENTAL LIMITED
    06586968
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    K R POSTLETHWAITE LTD
    04281301
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    LAB 53 LIMITED
    - now 02143153 06875874... (more)
    BYLOTT LIMITED - 1987-09-14
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    PAUL COULTHARD LTD
    - now 07245743
    PANOPTIC PRODUCTIONS LTD - 2012-04-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 9
    PERLAN LIMITED
    - now 05892493
    INTEGROS LIMITED - 2007-04-12
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    STEPHEN E B JONES LTD
    08540226
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    STORE DENTAL CARE LIMITED
    07326176
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    THE SMILE CENTRES LIMITED
    06588183
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 13
    ULTIMATE SMILE SPA LTD
    06546750
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.