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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 34
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
    2011-06-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Linton, Joy
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2021-03-04
    OF - Director → CIF 0
  • 4
    Roberts, Gareth Huw
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ 2026-06-30
    OF - Director → CIF 0
  • 9
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2011-06-09 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    (before 1992-07-05) ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    (before 1992-07-05) ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Goodacre, Ian Jonathan
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 16
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    (before 1992-07-05) ~ 1994-09-23
    OF - Director → CIF 0
  • 18
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2001-12-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 19
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1994-09-23 ~ 1998-02-04
    OF - Director → CIF 0
  • 21
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Davies, Christopher Grey
    Born in October 1957
    Individual (8 offsprings)
    Officer
    (before 1992-07-05) ~ 2003-11-21
    OF - Director → CIF 0
  • 23
    Hampton, Mark Richard
    Born in June 1964
    Individual (138 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - Director → CIF 0
  • 24
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    OF - Director → CIF 0
  • 25
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 26
    Jacobs, Peter Alan
    Born in February 1943
    Individual (26 offsprings)
    Officer
    (before 1992-07-05) ~ 1995-10-18
    OF - Director → CIF 0
  • 27
    Nicholson, Bryan Hubert, Sir
    Born in June 1932
    Individual (30 offsprings)
    Officer
    1992-10-12 ~ 1993-10-27
    OF - Director → CIF 0
  • 28
    Lunn, Michael Anthony William
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Quartano, Ralph Nicholas
    Born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-10-27
    OF - Director → CIF 0
  • 30
    Hawkins, Bryan Stanley
    Born in May 1930
    Individual (5 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-06-07
    OF - Director → CIF 0
  • 31
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 32
    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 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 33
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1, Angel Court, London, United Kingdom
    Active Corporate (29 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
64209 - Activities Of Other Holding Companies N.e.c.
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 (59 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • BUPA INVESTMENTS LIMITED
    S
    Registered number missing
    Provident House 24-27 Essex Street, London, WC2R 3AX
    CIF 1
  • BUPA INVESTMENTS LIMITED
    S
    Registered number 902253
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • BUPA INVESTMENTS LIMITED
    S
    Registered number 902253
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Limited By Shares in Companies House, United Kingdom
    CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 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 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
  • 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 (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors 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 (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors 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 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
  • 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, 391 offsprings)
    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
    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 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
    CALVERGUILD LIMITED
    02764554
    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
  • 8
    CARDIFF MEDICAL SERVICES LIMITED
    01904404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    CIF 1 - Director → ME
  • 9
    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 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
  • 10
    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 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

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