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.

Parent entities and officers 37
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Linton, Joy
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2017-09-11
    OF - Director → CIF 0
    2020-06-17 ~ 2021-01-19
    OF - Director → CIF 0
  • 4
    Roberts, Gareth Huw
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2020-06-17 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-05-06
    OF - Director → CIF 0
  • 8
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ 2014-05-06
    OF - Director → CIF 0
    2020-06-17 ~ 2026-06-30
    OF - Director → CIF 0
  • 9
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1993-02-01 ~ 1993-02-17
    OF - Director → CIF 0
  • 10
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Shaw, David
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2013-10-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 13
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1993-02-17 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    (before 1992-07-05) ~ 2005-09-01
    OF - Secretary → CIF 0
  • 14
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 16
    Mcharg, Taryn Leonie
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2017-09-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 17
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 18
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    (before 1992-07-05) ~ 1994-09-23
    OF - Director → CIF 0
  • 19
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 20
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2014-05-06
    OF - Director → CIF 0
  • 21
    Newton, Paul Ramon
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-06 ~ 2015-08-21
    OF - Director → CIF 0
  • 22
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1994-09-23 ~ 1998-03-27
    OF - Director → CIF 0
  • 23
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Davies, Christopher Grey
    Born in October 1957
    Individual (8 offsprings)
    Officer
    1993-02-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 25
    Heggie, Theresa Marie
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ 2015-12-08
    OF - Director → CIF 0
  • 26
    Hampton, Mark Richard
    Born in June 1964
    Individual (138 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - Director → CIF 0
  • 27
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Fletcher, David Martin
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 29
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 30
    Jacobs, Peter Alan
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1993-02-17 ~ 1995-10-18
    OF - Director → CIF 0
  • 31
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (114 offsprings)
    Officer
    2014-05-06 ~ 2016-06-13
    OF - Director → CIF 0
  • 32
    Lunn, Michael Anthony William
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 34
    Preston, Simeon
    Born in April 1970
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2019-06-06
    OF - Director → CIF 0
  • 35
    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, 391 offsprings)
    Officer
    2005-09-01 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 36
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1, Angel Court, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 37
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUPA INTERNATIONAL MARKETS LIMITED

Period: 2017-09-23 ~ now
Company number: 01419145
Registered names
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA SPAIN LIMITED - 1993-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

  • BUPA INTERNATIONAL MARKETS LIMITED
    Info
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 2017-09-23
    BUPA HEALTH PROMOTION CENTRE LIMITED - 2017-09-23
    Registered number 01419145
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1979-05-11 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.