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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
Active 5
  • 1
    Barker, Neil Stephen
    Born in March 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Dewhirst, Graham
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1994-01-25
    OF - Director → CIF 0
  • 3
    Jones, John Graham
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1994-01-25
    OF - Director → CIF 0
  • 4
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Davies, Julian Peter
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-05 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Burnett, Christopher Thomas
    Company Director born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1994-01-25
    OF - Director → CIF 0
  • 8
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 10
    Hill, Brian John, Sir
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1997-08-05
    OF - Director → CIF 0
  • 11
    Pearson, Rebecca
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 12
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 14
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 15
    Fozard, Ian
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1998-09-25
    OF - Director → CIF 0
  • 16
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 18
    James, Oliver Francis Wintour, Professor
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-21 ~ 1997-08-05
    OF - Director → CIF 0
  • 19
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 20
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Coates, Stephen Anthony
    Finance Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1994-06-03
    OF - Director → CIF 0
  • 22
    Jackson, William Nicholas
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1994-01-25
    OF - Director → CIF 0
  • 23
    Stevens, Geoffrey Robert
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-11-27
    OF - Director → CIF 0
  • 24
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 25
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2018-04-27
    OF - Director → CIF 0
  • 26
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Taylor, Neil Robert
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 30
    Parker, Diana Jean
    Company Director born in June 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1997-08-05
    OF - Director → CIF 0
  • 31
    Smith, Graham
    Md Bupa Care Services born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 33
    Morris, David Richard
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 34
    Gooding, Valerie Frances
    Managing Director Uk Operation born in May 1950
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 1999-02-04
    OF - Director → CIF 0
  • 35
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-08-05 ~ 1992-09-30
    PE - Nominee Director → CIF 0
    1992-08-05 ~ 1992-09-30
    PE - Nominee Secretary → CIF 0
  • 36
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-08-05 ~ 1992-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUPA CARE SERVICES LIMITED

Previous names
DE FACTO 273 LIMITED - 1992-09-17
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BUPA CARE SERVICES LIMITED
    Info
    DE FACTO 273 LIMITED - 1992-09-17
    GOLDSBOROUGH HOLDINGS LIMITED - 1992-09-17
    GOLDSBOROUGH HEALTHCARE PLC - 1992-09-17
    Registered number 02737370
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BUPA CARE SERVICES LIMITED
    S
    Registered number 2737370
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MODERNLIFE LIMITED - 1992-09-30
    icon of addressTricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.