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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 35
  • 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
    1992-04-13 ~ 1994-09-23
    OF - Director → CIF 0
  • 3
    Fielding, Stephanie Margaret
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (43 offsprings)
    Officer
    2014-10-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Black, Barry
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    Camodeca, Cecile
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 8
    Webster, Graham John
    Group Economist born in April 1947
    Individual (1 offspring)
    Officer
    1991-11-04 ~ 1992-06-30
    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
    1992-04-13 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1992-04-10 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Adey, John Victor
    Group Treasurer born in August 1940
    Individual (2 offsprings)
    Officer
    1991-11-04 ~ 1992-04-10
    OF - Director → CIF 0
    Adey, John Victor
    Individual (2 offsprings)
    Officer
    1991-11-04 ~ 1992-04-10
    OF - Secretary → CIF 0
  • 12
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (135 offsprings)
    Officer
    2005-09-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Davies, Christopher Grey
    Treasury Manager born in October 1957
    Individual (8 offsprings)
    Officer
    1992-04-13 ~ 2003-11-21
    OF - Director → CIF 0
  • 16
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1995-10-18 ~ 2008-05-14
    OF - Director → CIF 0
  • 17
    Kustura, Ivica
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2010-09-15
    OF - Director → CIF 0
  • 18
    Jennings, Keith
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 19
    Lambert, Jean
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2014-10-14
    OF - Director → CIF 0
  • 20
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 23
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 24
    Jacobs, Peter Alan
    Chief Executive born in February 1943
    Individual (24 offsprings)
    Officer
    1991-11-04 ~ 1995-10-18
    OF - Director → CIF 0
  • 25
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 26
    Peuteman, Catherine Andree Michele
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 27
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Alamichel, Claire
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (44 offsprings)
    Officer
    1991-11-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 30
    Iammatteo, Celine
    Legal Officer born in November 1981
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 31
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 32
    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
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-10-25 ~ 1991-11-04
    OF - Nominee Secretary → CIF 0
  • 34
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-25 ~ 1991-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUPA EUROPE LIMITED

Period: 1991-12-03 ~ 2020-11-03
Company number: 02657383
Registered names
BUPA EUROPE LIMITED - Dissolved
JOINLEVEL LIMITED - 1991-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUPA EUROPE LIMITED
    Info
    JOINLEVEL LIMITED - 1991-12-03
    Registered number 02657383
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 and dissolved on 2020-11-03 (29 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.