logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Kee, Fergus Alexander
    Director Of Finance And Busine born in April 1960
    Individual (69 offsprings)
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 2
    Vallance-owen, Andrew John, Dr
    Medical born in September 1951
    Individual (21 offsprings)
    Officer
    1995-11-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Wilcock, Gordon Keith, Prof
    Physcian born in September 1945
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Ray
    University Professor born in October 1950
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Heald, Richard John, Professor
    Surgeon born in May 1936
    Individual (6 offsprings)
    Officer
    1996-11-21 ~ 2000-08-25
    OF - Director → CIF 0
  • 6
    Kendrick, Anthony Robert, Professor
    University Professor / Gp born in September 1956
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Peter John
    Director Corporate Communicati born in April 1949
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 8
    Brett, Philip Louis
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Riseley-prichard, Richard Augustin
    Retired born in February 1925
    Individual (3 offsprings)
    Officer
    ~ 1996-09-18
    OF - Director → CIF 0
  • 10
    Poole-wilson, Philip Alexander, Professor
    Consultant born in April 1943
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 2009-03-04
    OF - Director → CIF 0
  • 11
    Warren, Virginia Jane, Dr
    Consultant Public Health Medic born in April 1955
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Ivory, James William
    Group Legal Executive born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 13
    Costain, David Winston, Dr
    Assistant Medical Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2001-05-10
    OF - Director → CIF 0
  • 14
    Marteau, Theresa Mary, Professor
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2013-03-21
    OF - Director → CIF 0
  • 15
    Savla, Bhavin
    Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 16
    Monson, John Rowat Telford, Professor
    Doctor born in January 1956
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2008-06-17
    OF - Director → CIF 0
  • 17
    Coulter, Angela Margaret, Dr
    Director Kings Fund Centre born in October 1948
    Individual (8 offsprings)
    Officer
    1994-05-17 ~ 1997-06-26
    OF - Director → CIF 0
  • 18
    Miller, Judith Alison
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Duffy, Stephen William
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Murray, Daniel James
    Individual (1 offspring)
    Officer
    2012-01-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Oliver, David, Professor
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    Blackadder, Eric Sutton, Doctor
    Retired born in November 1927
    Individual (1 offspring)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
  • 23
    Forsyth, Duncan Ronald, Dr
    Consultant Geriatrician born in March 1955
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 24
    Eales, William Francis
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
  • 25
    Darzi, Ara Warkes, Lord
    Professor Of Surgery born in May 1960
    Individual (23 offsprings)
    Officer
    2000-11-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 26
    Thelwall-jones, Hugh, Dr
    Group Medical Director born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 27
    Popay, Jennifer Mary, Professor
    Academic born in October 1946
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 28
    Watkins, Mary Jane, Baroness
    University Lecturer born in March 1955
    Individual (16 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 29
    Montgomery, Hugh Edward, Doctor
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 30
    Stott, David James
    Professor Of Geriatric Medicine born in June 1959
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 31
    Kumar, Parveen June, Professor Dame
    Physician born in June 1942
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 32
    Evans, Judy, Dr
    Consultant Plastic Surgeon born in May 1951
    Individual (4 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Director → CIF 0
  • 33
    John, Steven Andrew
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 34
    Thompson, Gilbert Richard, Dr
    Registered Medical Practitione born in November 1932
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1999-09-29
    OF - Director → CIF 0
  • 35
    Eeles, Rosalind Anne, Professor
    Clinical Oncologist born in October 1959
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2003-05-19
    OF - Director → CIF 0
  • 36
    Vessey, Martin Paterson, Professor
    Professor Of Public Health born in July 1936
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1996-09-18
    OF - Director → CIF 0
  • 37
    Metcalfe, John Alan
    Retired born in July 1919
    Individual (2 offsprings)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 38
    Macdonald, Natalie Jane
    Asst Medical Director Bhs born in June 1962
    Individual (82 offsprings)
    Officer
    1996-05-08 ~ 1996-09-18
    OF - Director → CIF 0
  • 39
    Anderson, Hugh Ross
    University Professor born in February 1941
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2008-04-25
    OF - Director → CIF 0
  • 40
    Hymas, Roger Frederick
    Managing Director born in April 1946
    Individual (11 offsprings)
    Officer
    1994-11-08 ~ 1998-09-29
    OF - Director → CIF 0
  • 41
    Macfie, Jonathan
    Consultant Surgeon born in July 1950
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2010-10-28
    OF - Director → CIF 0
  • 42
    Peckham, Michael John, Professor Sir
    University Professor born in August 1935
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Marmot, Michael Gideon
    Professor Of Epidemiology born in January 1945
    Individual (10 offsprings)
    Officer
    2011-07-04 ~ 2013-03-21
    OF - Director → CIF 0
  • 44
    Hall, Leonard Graham
    Retired born in February 1917
    Individual (4 offsprings)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 45
    Hawkins, Bryan Stanley
    Retired Banker born in May 1930
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 1995-11-17
    OF - Director → CIF 0
  • 46
    Taylor, Kevin Rohan
    Individual (8 offsprings)
    Officer
    2009-05-27 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 47
    Hasluck, Christopher
    Research Fellow born in July 1947
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 48
    Zollinger-read, Paul, Dr
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 49
    Hine, Deidre Joan, Dame
    Retired born in September 1937
    Individual (11 offsprings)
    Officer
    2004-02-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 50
    Graham, Joceline Mary Helen
    Retired born in April 1919
    Individual (2 offsprings)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 51
    Adshead, Fiona Jane, Dr
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 52
    Hodges, Lewis (macdonald), Air Chief Marshall Sir
    Retired born in March 1918
    Individual (3 offsprings)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 53
    Sanders, Julian Philip
    Individual (18 offsprings)
    Officer
    ~ 2009-05-27
    OF - Secretary → CIF 0
  • 54
    Todd, Edward Mclean
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2008-11-14
    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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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