J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED

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 4

1
O'brien, Steven
Born in August 1979
Individual (134 offsprings)
Officer
2024-04-12 ~ now
OF - Director → CIF 0
2
Allan, Mark Lee
Born in January 1973
Individual (141 offsprings)
Officer
2022-09-12 ~ now
OF - Director → CIF 0
3
BUPA SECRETARIES LIMITED
- now
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1, Angel Court, London, United Kingdom
Active Corporate (3 parents, 283 offsprings)
Officer
2017-04-01 ~ now
OF - Secretary → CIF 0
4
XEON SMILES UK LIMITED
- now
DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
K.A. GARDNER LIMITED - 1988-07-11
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (7 parents, 116 offsprings)
Person with significant control
2016-12-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 13

1
Barton, Catherine Elizabeth
Company Director born in January 1974
Individual
Officer
2018-02-28 ~ 2018-12-05
OF - Director → CIF 0
2
Thompson, Paul
Dental Technician born in September 1950
Individual
Officer
~ 2016-12-19
OF - Director → CIF 0
Thompson, Paul
Individual
Officer
1992-05-15 ~ 2016-12-19
OF - Secretary → CIF 0
Mr Paul Thompson
Born in September 1950
Individual
Person with significant control
2016-04-06 ~ 2016-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Ash, Justinian Joseph
Chief Executive Officer born in January 1965
Individual (16 offsprings)
Officer
2016-12-19 ~ 2017-06-30
OF - Director → CIF 0
4
Gonzalez, Jordi
Chief Financial Officer born in January 1960
Individual
Officer
2016-12-19 ~ 2017-06-30
OF - Director → CIF 0
5
Wright, Jake Hockley
Director born in August 1972
Individual (113 offsprings)
Officer
2017-06-30 ~ 2023-07-31
OF - Director → CIF 0
6
Leatherbarrow, David Jon
Director born in February 1969
Individual (24 offsprings)
Officer
2016-12-19 ~ 2018-02-28
OF - Director → CIF 0
7
Preddy, Steven John, Dr
Dentist born in October 1959
Individual (9 offsprings)
Officer
2018-09-14 ~ 2019-11-19
OF - Director → CIF 0
8
Coyle, Edward Joseph, Dr
Dentist born in March 1969
Individual (2 offsprings)
Officer
2017-04-01 ~ 2018-09-14
OF - Director → CIF 0
9
Pueyo Roberts, Gabriela
General Manager born in October 1974
Individual (36 offsprings)
Officer
2019-02-01 ~ 2022-07-31
OF - Director → CIF 0
10
Thompson, Sylvia Florence
Company Secretary born in May 1927
Individual
Officer
~ 1992-10-23
OF - Director → CIF 0
Thompson, Sylvia Florence
Individual
Officer
~ 1992-10-23
OF - Secretary → CIF 0
11
John, Ann Margaret
Director born in August 1966
Individual
Officer
2011-05-11 ~ 2016-12-19
OF - Director → CIF 0
12
Beardow, John Peter
Dental Technician born in June 1942
Individual
Officer
~ 2016-12-19
OF - Director → CIF 0
Mr John Peter Beardow
Born in June 1942
Individual
Person with significant control
2016-04-06 ~ 2016-12-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Perry, Julian Francis, Dr
Clinical Director born in July 1969
Individual (7 offsprings)
Officer
2016-12-19 ~ 2017-06-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register

J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED
Info
Registered number 00812727
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
PRIVATE LIMITED COMPANY incorporated on 1964-07-15 (61 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-06
CIF 0
J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED
S
Registered number 00812727
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Limited By Shares in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

EURODONTIC LIMITED
- now
DEALWORD LIMITED - 1991-08-09
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE