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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 22
  • 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 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Julian Philip
    Individual (46 offsprings)
    Officer
    1993-01-15 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 6
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    2002-10-11 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    2002-11-20 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Hennessy, Timothy Patrick
    Born in May 1967
    Individual (18 offsprings)
    Officer
    1997-02-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Abraham, Richard John
    Born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-01-15
    OF - Director → CIF 0
    Abraham, Richard John
    Individual (30 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 9
    Devereux, Niall Joseph
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2000-03-06 ~ 2002-11-20
    OF - Director → CIF 0
  • 10
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1993-01-15 ~ 1994-09-23
    OF - Director → CIF 0
  • 11
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-10-11 ~ 2005-09-15
    OF - Director → CIF 0
  • 12
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1994-09-23 ~ 1995-05-11
    OF - Director → CIF 0
  • 14
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2010-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-01-15
    OF - Director → CIF 0
  • 16
    Borril, Jonathan William
    Born in March 1959
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1997-02-21
    OF - Director → CIF 0
    Borril, Jonathan William
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 17
    Perham, John Nicholas
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1995-05-11 ~ 1997-02-21
    OF - Director → CIF 0
    1997-02-21 ~ 2002-11-20
    OF - Director → CIF 0
    Perham, John Nicholas
    Individual (3 offsprings)
    Officer
    1997-02-21 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 18
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-05-11
    OF - Director → CIF 0
  • 19
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1993-01-15 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Gray, David
    Born in September 1949
    Individual (7 offsprings)
    Officer
    1995-05-11 ~ 2000-03-06
    OF - Director → CIF 0
  • 21
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2010-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA LEASING (DUBLIN) LIMITED

Period: 1995-05-15 ~ 2012-04-03
Company number: 02245962
Registered names
BUPA LEASING (DUBLIN) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17
Dissolved on 2012-04-03
KINDCONTACT LIMITED - 1988-06-21
Standard Industrial Classification
7134 - Rent Other Machinery & Equip

  • BUPA LEASING (DUBLIN) LIMITED
    Info
    BUPA CARE FOR THE ELDERLY (1991) LIMITED - 1995-05-15
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-05-15
    KINDCONTACT LIMITED - 1995-05-15
    Registered number 02245962
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 and dissolved on 2012-04-03 (23 years 11 months). The status of the company number is Dissolved.
    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.