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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 26
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2006-12-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Caroline Elizabeth
    Born in July 1967
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Riley, David Brian
    Born in November 1966
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1995-10-18 ~ 1996-06-12
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1996-06-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Abraham, Richard John
    Born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Individual (30 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 8
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1994-09-23 ~ 1996-06-12
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Individual (107 offsprings)
    Officer
    1994-09-23 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 9
    Wheatley, Merise Deborah
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
    1998-03-27 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    Daish, Ian George
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1995-10-18 ~ 1996-06-12
    OF - Director → CIF 0
    1996-06-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 13
    Edwards, Kathryn
    Born in May 1962
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2001-10-15
    OF - Director → CIF 0
  • 14
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2010-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 16
    Ward, Donal
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2004-03-26 ~ 2004-03-29
    OF - Director → CIF 0
  • 17
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-06-12
    OF - Director → CIF 0
  • 18
    Poole, Kevin David
    Born in May 1963
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2003-04-17
    OF - Director → CIF 0
  • 19
    Allen, Brian Richard
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 1999-05-28
    OF - Director → CIF 0
  • 20
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 21
    Copeland, John
    Born in November 1952
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    Mooney, Mary Bernadette
    Born in November 1958
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-05-28
    OF - Director → CIF 0
  • 23
    Johnstone, David
    Born in June 1948
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1998-03-26
    OF - Director → CIF 0
  • 24
    Smythe, Peter Michael Bevis
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2010-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA WORLDWIDE MEDIA SERVICES LIMITED

Period: 1996-07-10 ~ 2011-01-01
Company number: 01320520
Registered names
BUPA WORLDWIDE MEDIA SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
RUXLER LIMITED - 1979-12-31
Standard Industrial Classification
7440 - Advertising

  • BUPA WORLDWIDE MEDIA SERVICES LIMITED
    Info
    BUPA CLARE PARK CLINIC LIMITED - 1996-07-10
    CLARE PARK CLINIC LIMITED - 1996-07-10
    SELTAHART CLINICS (CLARE PARK) LIMITED - 1996-07-10
    RUXLER LIMITED - 1996-07-10
    Registered number 01320520
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1977-07-07 and dissolved on 2011-01-01 (33 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.