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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 14
  • 1
    Preddy, Steven John, Dr
    Born in October 1959
    Individual (176 offsprings)
    Officer
    2016-03-11 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2016-03-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2018-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Kelly, Ian Michael
    Born in September 1963
    Individual (22 offsprings)
    Officer
    2016-03-11 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Knight, Lance Christian, Dr
    Born in September 1976
    Individual (24 offsprings)
    Officer
    2016-03-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    Wallace, Robert
    Born in December 1957
    Individual (5 offsprings)
    Officer
    (before 1991-08-24) ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Allan, Mark Lee
    Born in January 1973
    Individual (143 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Pueyo Roberts, Gabriela
    Born in October 1974
    Individual (179 offsprings)
    Officer
    2019-11-19 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Chesmore, Ruth
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2016-03-11 ~ 2016-12-24
    OF - Director → CIF 0
  • 10
    O'brien, Steven
    Born in August 1979
    Individual (138 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Wallace, Laura
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 12
    Fawcett, Peter James Fooks
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2001-04-06
    OF - Director → CIF 0
    Fawcett, Peter James Fooks
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2001-04-06
    OF - Secretary → CIF 0
  • 13
    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
    2016-03-11 ~ now
    OF - Secretary → CIF 0
  • 14
    BUPA DENTAL SERVICES LIMITED
    - now 00479557
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAB 53 LIMITED

Period: 1987-09-14 ~ now
Company number: 02143153 11048895... (more)
Registered names
LAB 53 LIMITED - now 11048895... (more)
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 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    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.