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
Active 6
  • 1
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (21 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Binmore, Clare
    Company Director born in March 1973
    Individual (6 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Fielding, Stephanie Margaret
    Director born in January 1971
    Individual (14 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Lenton, James Alan
    Company Director born in July 1975
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 6
    1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Fletcher, David Martin
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (21 offsprings)
    Officer
    2008-08-07 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (18 offsprings)
    Officer
    2020-06-17 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Shaw, David
    Managing Director-International born in March 1934
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 5
    Kee, Fergus Alexander
    Group Financial Controller born in April 1960
    Individual (13 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 6
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (57 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - Director → CIF 0
  • 7
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 1995-10-18
    OF - Director → CIF 0
  • 8
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Davies, Christopher Grey
    Treasury Manager born in October 1957
    Individual
    Officer
    1993-02-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2014-05-06
    OF - Director → CIF 0
  • 11
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    1994-09-23 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-05-06
    OF - Director → CIF 0
  • 13
    Linton, Joy
    Cfo born in October 1965
    Individual
    Officer
    2016-06-13 ~ 2017-09-11
    OF - Director → CIF 0
    2020-06-17 ~ 2021-01-19
    OF - Director → CIF 0
  • 14
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 16
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 17
    Heggie, Theresa Marie
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2015-12-08
    OF - Director → CIF 0
  • 18
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 19
    Newton, Paul Ramon
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2015-08-21
    OF - Director → CIF 0
  • 20
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ 2016-06-13
    OF - Director → CIF 0
  • 22
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 23
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1993-02-17 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    ~ 2005-09-01
    OF - Secretary → CIF 0
  • 24
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    Mcharg, Taryn Leonie
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 26
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 27
    Preston, Simeon
    Company Director born in April 1970
    Individual
    Officer
    2018-08-03 ~ 2019-06-06
    OF - Director → CIF 0
  • 28
    Boyle, David Spencer
    Managing Director International born in April 1942
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1993-02-17
    OF - Director → CIF 0
  • 29
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
  • 30
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 31
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2005-09-01 ~ 2022-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BUPA INTERNATIONAL MARKETS LIMITED

Previous names
BUPA TREASURY LIMITED - 2017-09-23
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • BUPA INTERNATIONAL MARKETS LIMITED
    Info
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    Registered number 01419145
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1979-05-11 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.