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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 56
  • 1
    John, Steven Andrew
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Marmot, Michael Gideon
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2011-07-04 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Duffy, Stephen William
    Born in August 1956
    Individual (1 offspring)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Heald, Richard John, Professor
    Born in May 1936
    Individual (6 offsprings)
    Officer
    1996-11-21 ~ 2000-08-25
    OF - Director → CIF 0
  • 5
    Graham, Joceline Mary Helen
    Born in April 1919
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-09-06
    OF - Director → CIF 0
  • 6
    Forsyth, Duncan Ronald, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Kendrick, Anthony Robert, Professor
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-10-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Peckham, Michael John, Professor Sir
    Born in August 1935
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Savla, Bhavin
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Monson, John Rowat Telford, Professor
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2006-05-09 ~ 2008-06-17
    OF - Director → CIF 0
  • 12
    Marteau, Theresa Mary, Professor
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2013-03-21
    OF - Director → CIF 0
  • 13
    Todd, Edward Mclean
    Born in September 1972
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 14
    Vallance-owen, Andrew John, Dr
    Born in September 1951
    Individual (22 offsprings)
    Officer
    1995-11-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 15
    Oliver, David, Professor
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Montgomery, Hugh Edward, Doctor
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Sanders, Julian Philip
    Individual (46 offsprings)
    Officer
    (before 1992-10-02) ~ 2009-05-27
    OF - Secretary → CIF 0
  • 18
    Hine, Deidre Joan, Dame
    Born in September 1937
    Individual (11 offsprings)
    Officer
    2004-02-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Blackadder, Eric Sutton, Doctor
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1995-09-05
    OF - Director → CIF 0
  • 20
    Stott, David James
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Eales, William Francis
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1995-09-05
    OF - Director → CIF 0
  • 22
    Thelwall-jones, Hugh, Dr
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-05-08
    OF - Director → CIF 0
  • 23
    Ivory, James William
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1995-01-27
    OF - Director → CIF 0
  • 24
    Anderson, Hugh Ross
    Born in February 1941
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2008-04-25
    OF - Director → CIF 0
  • 25
    Miller, Judith Alison
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 26
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2013-10-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Darzi, Ara Warkes, Lord
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2000-11-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 28
    Macdonald, Natalie Jane
    Born in June 1962
    Individual (84 offsprings)
    Officer
    1996-05-08 ~ 1996-09-18
    OF - Director → CIF 0
  • 29
    Thompson, Gilbert Richard, Dr
    Born in November 1932
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1999-09-29
    OF - Director → CIF 0
  • 30
    Zollinger-read, Paul, Dr
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 31
    Watkins, Mary Jane, Baroness
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 32
    Coulter, Angela Margaret, Dr
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1994-05-17 ~ 1997-06-26
    OF - Director → CIF 0
  • 33
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    (before 1992-10-02) ~ 1997-09-23
    OF - Director → CIF 0
  • 34
    Fitzpatrick, Ray
    Born in October 1950
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2007-09-20
    OF - Director → CIF 0
  • 35
    Evans, Judy, Dr
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Director → CIF 0
  • 36
    Macfie, Jonathan
    Born in July 1950
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2010-10-28
    OF - Director → CIF 0
  • 37
    Murray, Daniel James
    Individual (1 offspring)
    Officer
    2012-01-03 ~ now
    OF - Secretary → CIF 0
  • 38
    Brett, Philip Louis
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2007-09-20
    OF - Director → CIF 0
  • 39
    Riseley-prichard, Richard Augustin
    Born in February 1925
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-09-18
    OF - Director → CIF 0
  • 40
    Taylor, Kevin Rohan
    Individual (12 offsprings)
    Officer
    2009-05-27 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 41
    Metcalfe, John Alan
    Born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-09-06
    OF - Director → CIF 0
  • 42
    Jones, Peter John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 43
    Hodges, Lewis (macdonald), Air Chief Marshall Sir
    Born in March 1918
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-09-06
    OF - Director → CIF 0
  • 44
    Wilcock, Gordon Keith, Prof
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 45
    Adshead, Fiona Jane, Dr
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 46
    Costain, David Winston, Dr
    Born in April 1948
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2001-05-10
    OF - Director → CIF 0
  • 47
    Hasluck, Christopher
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 48
    Eeles, Rosalind Anne, Professor
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2003-05-19
    OF - Director → CIF 0
  • 49
    Hymas, Roger Frederick
    Born in April 1946
    Individual (14 offsprings)
    Officer
    1994-11-08 ~ 1998-09-29
    OF - Director → CIF 0
  • 50
    Hall, Leonard Graham
    Born in February 1917
    Individual (5 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-09-06
    OF - Director → CIF 0
  • 51
    Kumar, Parveen June, Professor Dame
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 52
    Vessey, Martin Paterson, Professor
    Born in July 1936
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1996-09-18
    OF - Director → CIF 0
  • 53
    Popay, Jennifer Mary, Professor
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 54
    Poole-wilson, Philip Alexander, Professor
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1996-09-18 ~ 2009-03-04
    OF - Director → CIF 0
  • 55
    Hawkins, Bryan Stanley
    Born in May 1930
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 1995-11-17
    OF - Director → CIF 0
  • 56
    Warren, Virginia Jane, Dr
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

THE BUPA FOUNDATION

Period: 1996-04-26 ~ 2014-10-11
Company number: 01414385
Registered names
THE BUPA FOUNDATION - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-15
Dissolved on 2014-10-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE BUPA FOUNDATION
    Info
    BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26
    Registered number 01414385
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-02-12 and dissolved on 2014-10-11 (35 years 7 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.