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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 31
  • 1
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 2
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Brown, Catherine
    Manager born in January 1967
    Individual (16 offsprings)
    Officer
    2001-11-18 ~ 2006-12-04
    OF - Director → CIF 0
  • 4
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-20 ~ 1999-02-04
    OF - Director → CIF 0
  • 5
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (115 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (115 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (84 offsprings)
    Officer
    2008-11-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (123 offsprings)
    Officer
    1995-10-18 ~ 1998-03-20
    OF - Director → CIF 0
  • 10
    Harrison, Michael
    Director born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Abraham, Richard John
    Finance Director Bhs born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1992-07-19) ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Finance Director Bhs
    Individual (30 offsprings)
    Officer
    (before 1992-07-19) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 12
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 13
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (38 offsprings)
    Officer
    1998-03-20 ~ 2001-10-31
    OF - Director → CIF 0
    2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 14
    Elliott, Paul John
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    2011-04-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 15
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    1998-03-20 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (66 offsprings)
    Officer
    2011-04-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 17
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (93 offsprings)
    Officer
    (before 1992-07-19) ~ 2001-09-13
    OF - Director → CIF 0
  • 20
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (90 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 22
    Kee, Fergus Alexander
    Chartered Accountan T born in April 1960
    Individual (106 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 (106 offsprings)
    Officer
    1994-09-23 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 23
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 25
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual (67 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 26
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 27
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2013-04-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 28
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Ellen, Susan Caroline
    Managing Director Health Services born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-07-19) ~ 1995-09-29
    OF - Director → CIF 0
  • 30
    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, 386 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUPA HEALTH AT WORK LIMITED

Period: 1998-04-08 ~ 2022-05-10
Company number: 01230114 00631336
Registered names
BUPA HEALTH AT WORK LIMITED - Dissolved 00631336
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.