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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual (7 offsprings)
    Officer
    2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual (10 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual (10 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 6
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 7
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 8
    Barker, James
    Director Hospitals born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-05-17
    OF - Director → CIF 0
  • 9
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Simic, Petra, Dr
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2014-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 14
    Paice, Joanna Ruth
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (82 offsprings)
    Officer
    2008-11-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Bailey, Alan Richard, Doctor
    Medical Director born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Ledsham, Stephen
    Born in June 1983
    Individual (22 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 19
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual (60 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 20
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 22
    Luce, Philip Anthony Enright
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2015-10-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1996-11-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 25
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 2001-10-31
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (69 offsprings)
    2005-09-01 ~ 2008-11-03
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Director Of Finance
    Individual (69 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 26
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (26 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 27
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-05-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 28
    Burns, Robert Ian
    Regional Director West born in March 1951
    Individual (45 offsprings)
    Officer
    1993-10-06 ~ 1995-10-18
    OF - Director → CIF 0
    Burns, Robert Ian
    Director-Bupa Hospitals born in March 1951
    Individual (45 offsprings)
    1995-11-17 ~ 1999-02-04
    OF - Director → CIF 0
  • 29
    Linton, Joy
    General Manager born in October 1965
    Individual (9 offsprings)
    Officer
    2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 30
    Lea, Edward William
    Executive Dir-Finance & Risk born in September 1941
    Individual (44 offsprings)
    Officer
    1996-11-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 31
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2013-04-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 32
    Brown, Catherine
    Manager born in January 1967
    Individual (15 offsprings)
    Officer
    2001-11-18 ~ 2006-12-04
    OF - Director → CIF 0
  • 33
    Watson, Robert Ian
    Human Resources Director born in May 1954
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 1996-11-21
    OF - Director → CIF 0
  • 34
    Biddlestone, Keith
    Director Business Development born in June 1955
    Individual (11 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-10-17
    OF - Director → CIF 0
  • 35
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 36
    Fieldhouse, Philippa Jane
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 37
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (31 offsprings)
    Officer
    2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 38
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 39
    Edmundson, Robert John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 40
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2018-07-03 ~ 2022-06-14
    OF - Director → CIF 0
  • 41
    Hall, Michael Andrew
    Regional Director Ea born in July 1954
    Individual (9 offsprings)
    Officer
    1993-10-06 ~ 1995-11-17
    OF - Director → CIF 0
  • 42
    Close, Wayne Paul
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1996-09-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 44
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (66 offsprings)
    Officer
    2011-04-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 45
    Owen, Elizabeth
    Is Director born in May 1954
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1996-11-21
    OF - Director → CIF 0
  • 46
    Elliott, Paul John
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 47
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1996-11-21 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1999-02-04 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 48
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 49
    Thiyagarajan, Arun, Dr
    Company Director born in July 1987
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2023-08-02
    OF - Director → CIF 0
  • 50
    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
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 51
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUPA OCCUPATIONAL HEALTH LIMITED

Period: 1991-11-21 ~ now
Company number: 00631336
Registered names
BUPA OCCUPATIONAL HEALTH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • BUPA OCCUPATIONAL HEALTH LIMITED
    Info
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-11-21
    MOBILE X-RAYS (PRIVATE) LIMITED - 1991-11-21
    Registered number 00631336
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1959-06-29 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BUPA OCCUPATIONAL HEALTH LIMITED
    S
    Registered number missing
    1, Angel Court, London, England, EC2R 7HJ
    Private Limited Company
    CIF 1
  • BUPA OCCUPATIONAL HEALTH LIMITED
    S
    Registered number 631336
    1, 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 8
  • 1
    BLACKBERRY CLINIC GROUP LIMITED
    09539389
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BUPA DENTAL SERVICES LIMITED
    - now 00479557
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    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
    BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED
    - now 12678756
    METHOLDCO LTD
    - 2025-09-04 12678756
    1 Angel Court, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (27 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
  • 7
    TDP BIDCO LIMITED
    11429829
    1 Angel Court, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2024-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    THE NEW VICTORIA HOSPITAL LIMITED
    - now 05903364 01946612
    NEW VICTORIA HOSPITAL 2006 LIMITED - 2007-03-26
    1 Angel Court, London, England
    Active Corporate (28 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.