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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
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Elliott, Paul John
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2011-04-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 3
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2011-04-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Watson, Robert Ian
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1994-10-17 ~ 1996-11-21
    OF - Director → CIF 0
  • 5
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2018-07-03 ~ 2022-06-14
    OF - Director → CIF 0
  • 6
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 7
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 9
    Linton, Joy
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 10
    Ledsham, Stephen
    Born in June 1983
    Individual (22 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 11
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Fieldhouse, Philippa Jane
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 13
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Brown, Catherine
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2001-11-18 ~ 2006-12-04
    OF - Director → CIF 0
  • 15
    Hollingsworth, Clare Margaret
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-05-17 ~ 2020-08-14
    OF - Director → CIF 0
  • 17
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1996-11-21 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1999-02-04 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 18
    Thiyagarajan, Arun, Dr
    Born in July 1987
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2023-08-02
    OF - Director → CIF 0
  • 19
    Edmundson, Robert John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Barker, James
    Born in January 1941
    Individual (16 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-05-17
    OF - Director → CIF 0
  • 21
    Abraham, Richard John
    Born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Individual (30 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 22
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    1993-10-06 ~ 1995-10-18
    OF - Director → CIF 0
    1995-11-17 ~ 1999-02-04
    OF - Director → CIF 0
  • 23
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2008-11-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Close, Wayne Paul
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Fletcher, Tracey
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 27
    Gray, Duncan Archibald
    Born in November 1953
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 28
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1994-09-23 ~ 2001-10-31
    OF - Director → CIF 0
    2005-09-01 ~ 2008-11-03
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Individual (107 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 29
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 30
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 31
    Simic, Petra, Dr
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 32
    Luce, Philip Anthony Enright
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2015-10-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 33
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 34
    Bailey, Alan Richard, Doctor
    Born in April 1941
    Individual (16 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2014-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 36
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1996-09-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 37
    Biddlestone, Keith
    Born in June 1955
    Individual (22 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-10-17
    OF - Director → CIF 0
  • 38
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 40
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1996-11-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 41
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1996-11-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 42
    De Freitas, Joao Paulo Mcalpine
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 43
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 44
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 45
    Hall, Michael Andrew
    Born in July 1954
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 1995-11-17
    OF - Director → CIF 0
  • 46
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2013-04-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 47
    Owen, Elizabeth
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1995-10-18 ~ 1996-11-21
    OF - Director → CIF 0
  • 48
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 49
    Paice, Joanna Ruth
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ now
    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, 391 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 51
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent 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 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    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
  • BUPA OCCUPATIONAL HEALTH LIMITED
    S
    Registered number 00631336
    1, Angel Court, London, England, EC2R 7HJ
    Limited Company in Companies House, England
    CIF 4
  • BUPA OCCUPATIONAL HEALTH LIMITED
    S
    Registered number 631336
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    RAILWAYS OCCUPATIONAL HEALTH LTD - 1996-04-24
    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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - 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
  • 8
    THE NEW VICTORIA HOSPITAL LIMITED
    - now 05903364 01946612
    Insolvency (Case 1) In administration
    Administration started on 2010-04-12
    Administration ended on 2011-01-28
    NEW VICTORIA HOSPITAL 2006 LIMITED - 2007-03-26
    1 Angel Court, London, England
    Active Corporate (30 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.