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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 41
  • 1
    Reiter, Simon Philip
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Morris, David Richard
    Individual (25 offsprings)
    Officer
    1992-10-08 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 6
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    1997-08-05 ~ 1999-02-04
    OF - Director → CIF 0
  • 7
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 8
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Hill, Brian John, Sir
    Born in December 1932
    Individual (11 offsprings)
    Officer
    1993-11-12 ~ 1997-08-05
    OF - Director → CIF 0
  • 10
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (42 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Fozard, Ian
    Born in March 1953
    Individual (27 offsprings)
    Officer
    1992-09-30 ~ 1998-09-25
    OF - Director → CIF 0
  • 15
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-28 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1997-08-05 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1998-10-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 17
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    1999-02-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 19
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 20
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 21
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1997-08-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Coates, Stephen Anthony
    Born in February 1952
    Individual (10 offsprings)
    Officer
    1993-11-12 ~ 1994-06-03
    OF - Director → CIF 0
  • 23
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1997-08-05 ~ 2001-09-13
    OF - Director → CIF 0
  • 25
    Parker, Diana Jean
    Born in June 1932
    Individual (16 offsprings)
    Officer
    1994-01-21 ~ 1997-08-05
    OF - Director → CIF 0
  • 26
    Stevens, Geoffrey Robert
    Born in November 1953
    Individual (61 offsprings)
    Officer
    1994-07-04 ~ 1997-11-27
    OF - Director → CIF 0
  • 27
    Jackson, William Nicholas
    Born in October 1963
    Individual (55 offsprings)
    Officer
    1992-10-12 ~ 1994-01-25
    OF - Director → CIF 0
  • 28
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 29
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1997-08-05 ~ 2008-05-23
    OF - Director → CIF 0
  • 30
    Dewhirst, Graham
    Born in June 1951
    Individual (25 offsprings)
    Officer
    1992-10-12 ~ 1994-01-25
    OF - Director → CIF 0
  • 31
    Burnett, Christopher Thomas
    Born in April 1941
    Individual (17 offsprings)
    Officer
    1992-10-12 ~ 1994-01-25
    OF - Director → CIF 0
  • 32
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 33
    James, Oliver Francis Wintour, Professor
    Born in September 1943
    Individual (9 offsprings)
    Officer
    1994-01-21 ~ 1997-08-05
    OF - Director → CIF 0
  • 34
    Jones, John Graham
    Born in July 1948
    Individual (95 offsprings)
    Officer
    1992-09-30 ~ 1994-01-25
    OF - Director → CIF 0
  • 35
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 36
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 37
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    1992-10-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    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 ~ now
    OF - Secretary → CIF 0
  • 39
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1992-08-05 ~ 1992-09-30
    OF - Nominee Director → CIF 0
    1992-08-05 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
  • 40
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    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
  • 41
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1992-08-05 ~ 1992-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUPA CARE SERVICES LIMITED

Period: 1998-02-27 ~ now
Company number: 02737370
Registered names
BUPA CARE SERVICES LIMITED - now
DE FACTO 273 LIMITED - 1992-09-17 12929384... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BUPA CARE SERVICES LIMITED
    Info
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1998-02-27
    DE FACTO 273 LIMITED - 1998-02-27
    Registered number 02737370
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • BUPA CARE SERVICES LIMITED
    S
    Registered number 2737370
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.