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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
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Ledsham, Stephen
    Born in June 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Edmundson, Robert John
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Simic, Petra, Dr
    Born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Paice, Joanna Ruth
    Born in July 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    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 2005-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Biddlestone, Keith
    Director Business Development born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 2
    Owen, Elizabeth
    Is Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1996-11-21
    OF - Director → CIF 0
  • 3
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 7
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 8
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 2001-10-31
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    icon of calendar 2005-09-01 ~ 2008-11-03
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Director Of Finance
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 9
    Watson, Robert Ian
    Human Resources Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-11-21
    OF - Director → CIF 0
  • 10
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 11
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 12
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 15
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 19
    Close, Wayne Paul
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Brown, Catherine
    Manager born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-18 ~ 2006-12-04
    OF - Director → CIF 0
  • 21
    Wright, Jake Hockley
    Director born in August 1972
    Individual (123 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2022-06-14
    OF - Director → CIF 0
  • 22
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 23
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 24
    Hall, Michael Andrew
    Regional Director Ea born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 1995-11-17
    OF - Director → CIF 0
  • 25
    Bailey, Alan Richard, Doctor
    Medical Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Barker, James
    Director Hospitals born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 27
    Luce, Philip Anthony Enright
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Secretary → CIF 0
  • 29
    Burns, Robert Ian
    Regional Director West born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 1995-10-18
    OF - Director → CIF 0
    Burns, Robert Ian
    Director-Bupa Hospitals born in March 1951
    Individual (3 offsprings)
    icon of calendar 1995-11-17 ~ 1999-02-04
    OF - Director → CIF 0
  • 30
    Thiyagarajan, Arun, Dr
    Company Director born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-08-02
    OF - Director → CIF 0
  • 31
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 32
    Linton, Joy
    General Manager born in October 1965
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 33
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 34
    Elliott, Paul John
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 35
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 36
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 37
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 38
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 39
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 40
    Lea, Edward William
    Executive Dir-Finance & Risk born in September 1941
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 41
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 42
    Fieldhouse, Philippa Jane
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 43
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 44
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BUPA OCCUPATIONAL HEALTH LIMITED

Previous names
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • BUPA OCCUPATIONAL HEALTH LIMITED
    Info
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    BUPA HEALTH AT WORK LIMITED - 1986-08-20
    BUPA OCCUPATIONAL HEALTH LIMITED - 1986-08-20
    Registered number 00631336
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1959-06-29 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BUPA OCCUPATIONAL HEALTH LIMITED
    S
    Registered number missing
    icon of address1, Angel Court, London, England, EC2R 7HJ
    Private Limited Company
    CIF 1
  • BUPA OCCUPATIONAL HEALTH LIMITED
    S
    Registered number 631336
    icon of address1, Angel Court, London, England, EC2R 7HJ
    Limited in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    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
  • 2
    SELTAHART LIMITED - 1998-04-08
    icon of address1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    METHOLDCO LTD - 2025-09-04
    icon of address1 Angel Court, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    250,274 GBP2023-02-28
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    icon of address1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 Angel Court, London, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,296,945 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    NEW VICTORIA HOSPITAL 2006 LIMITED - 2007-03-26
    icon of addressThe New Victoria Hospital, 184 Coombe Lane West, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    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
Ceased 1
  • M. SPENCER SWAINE LIMITED - 2012-07-31
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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