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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 29
  • 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 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Roberts, Gareth Huw
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 7
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2014-10-21 ~ 2026-06-30
    OF - Director → CIF 0
  • 8
    Kitchen, David, Dr
    Born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-01-11
    OF - Director → CIF 0
  • 9
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
    2020-05-19 ~ 2022-10-25
    OF - Director → CIF 0
  • 10
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2014-10-21 ~ 2015-06-24
    OF - Director → CIF 0
  • 11
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    (before 1992-07-05) ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Jennings, Keith
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 15
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 16
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    (before 1992-07-05) ~ 1994-09-23
    OF - Director → CIF 0
  • 17
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 18
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Harris, Fiona
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1994-09-23 ~ 1998-03-27
    OF - Director → CIF 0
  • 21
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    (before 1992-07-05) ~ 2001-09-13
    OF - Director → CIF 0
  • 23
    Hayes, Dominic Patrick Thomas
    Born in November 1963
    Individual (42 offsprings)
    Officer
    1993-01-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 24
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 25
    Campbell, Colin Robert
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Lunn, Michael Anthony William
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 28
    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
    2005-06-30 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 29
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (34 parents, 10 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
parent relation
Company in focus

BUPA LIMITED

Period: 1997-06-10 ~ now
Company number: 02306135 00902254
Registered names
BUPA LIMITED - now 00902254
RAYABLE LIMITED - 1988-11-23
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUPA LIMITED
    Info
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1997-06-10
    Registered number 02306135
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
  • BUPA LIMITED
    S
    Registered number 02306135
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2 CIF 3
  • BUPA LIMITED
    S
    Registered number 02306135
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BUPA GLOBAL HOLDINGS LIMITED
    - now 05550068
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-10-25 ~ now
    CIF 4 - Secretary → ME
  • 2
    BUPA INTERNATIONAL MARKETS LIMITED
    - now 01419145
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2022-10-25 ~ now
    CIF 2 - Secretary → ME
  • 3
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2022-10-25 ~ now
    CIF 1 - Secretary → ME
  • 4
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2022-10-25 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.