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 4
  • 1
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    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
    2016-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 13 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
Ceased 10
  • 1
    Wallace, Robert
    Dentist born in December 1957
    Individual (3 offsprings)
    Officer
    ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Preddy, Steven John, Dr
    Dental Surgeon born in October 1959
    Individual (9 offsprings)
    Officer
    2016-03-11 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Kelly, Ian Michael
    Dentist born in September 1963
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2020-01-13
    OF - Director → CIF 0
  • 4
    Fawcett, Peter James Fooks
    Dental Technician born in July 1959
    Individual
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
    Fawcett, Peter James Fooks
    Individual
    Officer
    ~ 2001-04-06
    OF - Secretary → CIF 0
  • 5
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-11-19 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Knight, Lance Christian, Dr
    Dentist born in September 1976
    Individual (9 offsprings)
    Officer
    2016-03-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Chesmore, Ruth
    Manager born in June 1967
    Individual
    Officer
    2016-03-11 ~ 2016-12-24
    OF - Director → CIF 0
  • 8
    Wallace, Laura
    Individual
    Officer
    2001-04-06 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 9
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2018-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2016-03-11 ~ 2018-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LAB 53 LIMITED

Previous name
BYLOTT LIMITED - 1987-09-14
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • LAB 53 LIMITED
    Info
    BYLOTT LIMITED - 1987-09-14
    Registered number 02143153
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 1987-06-30 (38 years). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.