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 35
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Camodeca, Cecile
    Born in May 1982
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Roberts, Gareth Huw
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Black, Barry
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Alamichel, Claire
    Born in April 1979
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Lambert, Jean
    Born in May 1950
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2014-10-14
    OF - Director → CIF 0
  • 10
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2014-10-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1992-04-13 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1992-04-10 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 13
    Jennings, Keith
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 14
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1992-04-13 ~ 1994-09-23
    OF - Director → CIF 0
  • 16
    Peuteman, Catherine Andree Michele
    Born in December 1967
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-04-23
    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
    2008-05-14 ~ 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
    Davies, Christopher Grey
    Born in October 1957
    Individual (8 offsprings)
    Officer
    1992-04-13 ~ 2003-11-21
    OF - Director → CIF 0
  • 23
    Iammatteo, Celine
    Born in November 1981
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 24
    Kustura, Ivica
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2010-09-15
    OF - Director → CIF 0
  • 25
    Hampton, Mark Richard
    Born in June 1964
    Individual (138 offsprings)
    Officer
    2005-09-17 ~ 2007-07-13
    OF - Director → CIF 0
  • 26
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1991-11-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 27
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1995-10-18 ~ 2008-05-14
    OF - Director → CIF 0
  • 28
    Webster, Graham John
    Born in April 1947
    Individual (1 offspring)
    Officer
    1991-11-04 ~ 1992-06-30
    OF - Director → CIF 0
  • 29
    Jacobs, Peter Alan
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1991-11-04 ~ 1995-10-18
    OF - Director → CIF 0
  • 30
    Adey, John Victor
    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
  • 31
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    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, 391 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-10-25 ~ 1991-11-04
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-10-25 ~ 1991-11-04
    OF - Nominee Secretary → CIF 0
  • 35
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (34 parents, 10 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
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.