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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 33
  • 1
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1994-09-23 ~ 1998-02-04
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Group Financial Controller born in April 1960
    Individual (69 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 3
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 5
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2011-06-09 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Goodacre, Ian Jonathan
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (135 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - Director → CIF 0
  • 11
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (220 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Quartano, Ralph Nicholas
    Company Director born in August 1927
    Individual (18 offsprings)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 15
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
    2011-06-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 16
    Davies, Christopher Grey
    Treasury Manager born in October 1957
    Individual (8 offsprings)
    Officer
    ~ 2003-11-21
    OF - Director → CIF 0
  • 17
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    Evans, Gareth Morris
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 19
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 20
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2001-12-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 21
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 22
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (24 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 23
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Nicholson, Bryan Hubert, Sir
    Chairman Bupa born in June 1932
    Individual (29 offsprings)
    Officer
    1992-10-12 ~ 1993-10-27
    OF - Director → CIF 0
  • 25
    Hawkins, Bryan Stanley
    Banker (Retired) born in May 1930
    Individual (5 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 26
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Linton, Joy
    Cfo born in October 1965
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2021-03-04
    OF - Director → CIF 0
  • 28
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 29
    Lea, Edward William
    Executive Director Finance & R born in September 1941
    Individual (44 offsprings)
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
  • 30
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 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
    2005-09-01 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 32
    BUPA FINANCE PLC
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA INVESTMENTS LIMITED

Period: 1967-03-30 ~ now
Company number: 00902253
Registered name
BUPA INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUPA INVESTMENTS LIMITED
    Info
    Registered number 00902253
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1967-03-30 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BUPA INVESTMENTS LIMITED
    S
    Registered number 902253
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BUPA INTERNATIONAL MARKETS LIMITED
    - now 01419145
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    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 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    CALVERGUILD LIMITED
    02764554
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    EBBGATE NURSING HOMES (LONDON) LIMITED
    - now 02857862 02690211
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    EBBGATE NURSING HOMES LIMITED
    - now 02690211 02857862
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.