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 3
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - director → CIF 0
    2005-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 28
  • 1
    Kee, Fergus Alexander
    Chartered Accountan T born in April 1960
    Individual (13 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
    Chartered Accountan T
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1998-03-20
    OF - secretary → CIF 0
  • 2
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    2001-10-15 ~ 2005-09-01
    OF - director → CIF 0
  • 3
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - director → CIF 0
  • 4
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - director → CIF 0
  • 5
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - director → CIF 0
  • 6
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual
    Officer
    ~ 1994-09-23
    OF - director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual
    Officer
    ~ 1994-09-23
    OF - secretary → CIF 0
  • 7
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    1995-10-18 ~ 1998-03-20
    OF - director → CIF 0
  • 8
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - director → CIF 0
  • 9
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (9 offsprings)
    Officer
    1998-03-20 ~ 2001-10-31
    OF - director → CIF 0
    2006-12-04 ~ 2008-11-10
    OF - director → CIF 0
  • 10
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - director → CIF 0
  • 11
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 12
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 1999-02-04
    OF - director → CIF 0
  • 13
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual
    Officer
    2009-11-02 ~ 2012-08-31
    OF - director → CIF 0
  • 14
    Brown, Catherine
    Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2001-11-18 ~ 2006-12-04
    OF - director → CIF 0
  • 15
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - director → CIF 0
  • 16
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - director → CIF 0
  • 17
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - director → CIF 0
  • 18
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 19
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1995-10-18 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1998-03-20 ~ 2005-06-30
    OF - secretary → CIF 0
  • 20
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2013-01-31
    OF - director → CIF 0
  • 21
    Elliott, Paul John
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2013-04-29
    OF - director → CIF 0
  • 22
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - director → CIF 0
  • 23
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - director → CIF 0
  • 24
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - director → CIF 0
  • 25
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    ~ 2001-09-13
    OF - director → CIF 0
  • 26
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2014-07-01
    OF - director → CIF 0
  • 27
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - director → CIF 0
  • 28
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2011-04-04 ~ 2012-12-10
    OF - director → CIF 0
parent relation
Company in focus

BUPA HEALTH AT WORK LIMITED

Previous name
SELTAHART LIMITED - 1998-04-08
Standard Industrial Classification
99999 - Dormant Company
  • BUPA HEALTH AT WORK LIMITED
    Info
    SELTAHART LIMITED - 1998-04-08
    Registered number 01230114
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1975-10-16 and dissolved on 2022-05-10 (46 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.