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 28
  • 1
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1994-09-23 ~ 1998-03-27
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Group Financial Controller born in April 1960
    Individual (69 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 3
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 5
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (43 offsprings)
    Officer
    2014-10-21 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Campbell, Colin Robert
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Hayes, Dominic Patrick Thomas
    Group Property Manager born in November 1963
    Individual (33 offsprings)
    Officer
    1993-01-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 9
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Davies, Julian Peter
    Director-Corporate Finance born in February 1956
    Individual (96 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Jennings, Keith
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 16
    Evans, Gareth Morris
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 17
    Harris, Fiona
    Head Of Modelling Strategy, Capital Management born in January 1968
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 19
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 20
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 21
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
    2020-05-19 ~ 2022-10-25
    OF - Director → CIF 0
  • 22
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 24
    Kitchen, David, Dr
    Personnel Director born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 25
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (44 offsprings)
    Officer
    ~ 2001-09-13
    OF - Director → CIF 0
  • 26
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 27
    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, 312 offsprings)
    Officer
    2005-06-30 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 28
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUPA LIMITED

Period: 1997-06-10 ~ now
Company number: 02306135
Registered names
BUPA LIMITED - now
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
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 (37 years 5 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
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2 CIF 3
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 (24 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 (36 parents)
    Officer
    2022-10-25 ~ now
    CIF 2 - Secretary → ME
  • 3
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 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 (32 parents, 7 offsprings)
    Officer
    2022-10-25 ~ now
    CIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.