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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 25
  • 1
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    1993-10-06 ~ 1995-10-18
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Barker, James
    Born in January 1941
    Individual (16 offsprings)
    Officer
    1992-07-28 ~ 1993-05-17
    OF - Director → CIF 0
  • 4
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 5
    Dugdale, Michael Ian
    Born in June 1962
    Individual (115 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    King, Raymond
    Born in May 1953
    Individual (115 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Ellerby, Mark
    Born in August 1961
    Individual (123 offsprings)
    Officer
    1995-10-18 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2010-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Abraham, Richard John
    Born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-09-23
    OF - Director → CIF 0
    Abraham, Richard John
    Individual (30 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-09-23
    OF - Secretary → CIF 0
  • 11
    Bailey, Alan Richard, Doctor
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1992-07-28 ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Walford, Arthur David
    Born in September 1945
    Individual (158 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Lea, Edward William
    Born in September 1941
    Individual (93 offsprings)
    Officer
    (before 1992-06-28) ~ 1992-07-28
    OF - Director → CIF 0
    1995-10-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 16
    Holden, Dean Allan
    Born in July 1958
    Individual (90 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 18
    Kee, Fergus Alexander
    Born in April 1960
    Individual (106 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Individual (106 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 19
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 21
    Biddlestone, Keith
    Born in June 1955
    Individual (22 offsprings)
    Officer
    1992-07-28 ~ 1994-10-17
    OF - Director → CIF 0
  • 22
    Watson, Robert Ian
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1994-10-17 ~ 1995-10-18
    OF - Director → CIF 0
  • 23
    Sanders, Julian Philip
    Individual (45 offsprings)
    Officer
    1999-02-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-09-29
    OF - Director → CIF 0
  • 25
    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, 386 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA IT SERVICES LIMITED

Period: 1998-09-14 ~ 2012-04-03
Company number: 02625015 01553924
Registered names
BUPA IT SERVICES LIMITED - Dissolved 01553924
SCANVITAL LIMITED - 1991-08-28
Standard Industrial Classification
7487 - Other Business Activities

  • BUPA IT SERVICES LIMITED
    Info
    BHS LEASING (1995) LIMITED - 1998-09-14
    DOLPHYN COURT LEASING LIMITED - 1998-09-14
    SCANVITAL LIMITED - 1998-09-14
    Registered number 02625015
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 and dissolved on 2012-04-03 (20 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.