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
Active 6
  • 1
    Campbell, Colin Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Binmore, Clare
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Gareth Morris
    Born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Lenton, James Alan
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Davies, Julian Peter
    Director-Corporate Finance born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Kee, Fergus Alexander
    Group Financial Controller born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 5
    Hayes, Dominic Patrick Thomas
    Group Property Manager born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 6
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1998-03-27
    OF - Director → CIF 0
  • 10
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
    icon of calendar 2020-05-19 ~ 2022-10-25
    OF - Director → CIF 0
  • 12
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Harris, Fiona
    Head Of Modelling Strategy, Capital Management born in January 1968
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Jennings, Keith
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 16
    Kitchen, David, Dr
    Personnel Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 17
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 18
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 19
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2001-09-13
    OF - Director → CIF 0
  • 20
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 21
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2005-06-30 ~ 2022-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BUPA LIMITED

Previous names
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BUPA LIMITED
    Info
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1997-06-10
    Registered number 02306135
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BUPA LIMITED
    S
    Registered number 02306135
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 4 - Secretary → ME
  • 2
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 2 - Secretary → ME
  • 3
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 1 - Secretary → ME
  • 4
    KINDCHOICE LIMITED - 1994-12-21
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.