1
Director born in April 1963
Individual
Officer
2005-04-01 ~ 2007-11-01 OF - Director → CIF 0
2
Managing Director born in April 1947
Individual
Officer
1992-11-10 ~ 1996-09-01 OF - Director → CIF 0
3
Company Director born in December 1970
Individual (10 offsprings)
Officer
2010-06-21 ~ 2014-07-01 OF - Director → CIF 0
4
Pharmacist born in December 1965
Individual
Officer
2001-05-01 ~ 2007-11-01 OF - Director → CIF 0
5
Director born in June 1961
Individual (3 offsprings)
Officer
2003-08-19 ~ 2007-03-30 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2003-08-19 ~ 2006-12-01 OF - Secretary → CIF 0
6
Operations Director born in February 1965
Individual (2 offsprings)
Officer
2004-10-01 ~ 2007-01-19 OF - Director → CIF 0
7
Nurse born in May 1964
Individual (2 offsprings)
Officer
2004-07-07 ~ 2005-02-28 OF - Director → CIF 0
8
Ceo born in September 1958
Individual (1 offspring)
Officer
2023-12-18 ~ 2025-06-12 OF - Director → CIF 0
9
Director born in April 1963
Individual (6 offsprings)
Officer
2005-04-01 ~ 2007-11-01 OF - Director → CIF 0
10
Director born in February 1956
Individual (1 offspring)
Officer
2006-12-01 ~ 2008-05-23 OF - Director → CIF 0
11
Director born in November 1944
Individual (4 offsprings)
Officer
1998-09-23 ~ 2003-08-19 OF - Director → CIF 0
12
Individual
Officer
1998-02-01 ~ 1998-09-23 OF - Secretary → CIF 0
13
Chartered Accountant born in April 1960
Individual (16 offsprings)
Officer
2007-07-16 ~ 2010-07-30 OF - Director → CIF 0
14
Hr Director born in April 1963
Individual (7 offsprings)
Officer
2019-02-01 ~ 2022-07-31 OF - Director → CIF 0
15
Finance Director born in January 1965
Individual (3 offsprings)
Officer
2015-02-28 ~ 2016-07-01 OF - Director → CIF 0
16
Chief Finance Officer born in March 1964
Individual (112 offsprings)
Officer
2019-11-25 ~ 2022-05-18 OF - Director → CIF 0
17
President born in July 1951
Individual
Officer
1992-11-10 ~ 1998-09-23 OF - Director → CIF 0
18
Finance Director born in November 1965
Individual (1 offspring)
Officer
2014-07-01 ~ 2016-07-01 OF - Director → CIF 0
19
Individual
Officer
1994-05-09 ~ 1997-06-30 OF - Secretary → CIF 0
20
Director born in June 1961
Individual (3 offsprings)
Officer
2003-08-19 ~ 2003-11-13 OF - Director → CIF 0
21
Chartered Accountant born in July 1955
Individual (14 offsprings)
Officer
2008-05-23 ~ 2012-12-10 OF - Director → CIF 0
22
Company Director born in January 1963
Individual (1 offspring)
Officer
2012-12-01 ~ 2015-02-28 OF - Director → CIF 0
23
Director born in May 1966
Individual (8 offsprings)
Officer
2016-07-01 ~ 2019-08-16 OF - Director → CIF 0
24
Company Director born in August 1955
Individual
Officer
2012-12-01 ~ 2014-07-01 OF - Director → CIF 0
25
Director born in January 1960
Individual (14 offsprings)
Officer
2006-12-01 ~ 2013-05-19 OF - Director → CIF 0
26
Lawyer born in October 1972
Individual
Officer
2003-04-23 ~ 2003-08-19 OF - Director → CIF 0
27
Director born in September 1959
Individual (2 offsprings)
Officer
2007-11-01 ~ 2010-06-21 OF - Director → CIF 0
28
Company Director born in January 1977
Individual
Officer
2000-07-01 ~ 2003-08-19 OF - Director → CIF 0
29
Company Director born in May 1964
Individual (7 offsprings)
Officer
2016-08-15 ~ 2019-01-16 OF - Director → CIF 0
30
Solicitor born in June 1970
Individual (155 offsprings)
Officer
2022-07-27 ~ 2024-03-14 OF - Director → CIF 0
31
Director born in March 1971
Individual
Officer
2000-07-01 ~ 2003-08-19 OF - Director → CIF 0
32
Chief Information & Transformation Officer born in March 1967
Individual (3 offsprings)
Officer
2022-07-27 ~ 2024-01-31 OF - Director → CIF 0
33
Director born in December 1949
Individual (1 offspring)
Officer
1998-09-23 ~ 2003-08-19 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1998-09-23 ~ 2003-08-19 OF - Secretary → CIF 0
34
Individual
Officer
1992-11-10 ~ 1994-05-06 OF - Secretary → CIF 0
35
Finance Director born in May 1977
Individual (1 offspring)
Officer
2017-10-01 ~ 2019-11-25 OF - Director → CIF 0
36
Individual
Officer
1997-07-01 ~ 1998-01-30 OF - Secretary → CIF 0
37
Finance Manager born in March 1966
Individual (2 offsprings)
Officer
2007-07-16 ~ 2011-03-31 OF - Director → CIF 0
38
Company Director born in May 1949
Individual (1 offspring)
Officer
1997-01-06 ~ 1997-12-19 OF - Director → CIF 0
39
Finance Director born in November 1971
Individual (1 offspring)
Officer
2004-01-01 ~ 2006-06-29 OF - Director → CIF 0
40
Company Director born in August 1958
Individual (2 offsprings)
Officer
2012-12-01 ~ 2013-05-20 OF - Director → CIF 0
41
Director born in May 1963
Individual
Officer
2016-07-01 ~ 2017-11-02 OF - Director → CIF 0
42
Director born in August 1961
Individual
Officer
2010-10-21 ~ 2012-10-01 OF - Director → CIF 0
43
Company Director born in May 1972
Individual (1 offspring)
Officer
2000-07-01 ~ 2003-08-19 OF - Director → CIF 0
44
Technical Director born in February 1960
Individual (2 offsprings)
Officer
2004-07-07 ~ 2007-11-01 OF - Director → CIF 0
45
Director born in June 1971
Individual (43 offsprings)
Officer
2016-07-01 ~ 2016-12-21 OF - Director → CIF 0
46
Director born in March 1951
Individual (3 offsprings)
Officer
2003-08-19 ~ 2008-11-21 OF - Director → CIF 0
47
Managing Director born in February 1958
Individual (1 offspring)
Officer
1998-09-23 ~ 2003-08-19 OF - Director → CIF 0
Managing Director
Individual (1 offspring)
Officer
1998-09-23 ~ 1998-09-23 OF - Secretary → CIF 0
48
Company Director born in March 1948
Individual
Officer
2000-07-01 ~ 2003-08-19 OF - Director → CIF 0
49
Cfo born in February 1952
Individual
Officer
2003-04-23 ~ 2003-08-19 OF - Director → CIF 0
50
Finance Director born in October 1976
Individual (73 offsprings)
Officer
2016-12-06 ~ 2017-12-31 OF - Director → CIF 0
51
Sales Director born in September 1960
Individual (7 offsprings)
Officer
2008-11-10 ~ 2013-07-01 OF - Director → CIF 0
52
Medical Officer born in February 1958
Individual
Officer
2004-07-07 ~ 2007-11-01 OF - Director → CIF 0
53
Pharmacist born in June 1965
Individual
Officer
2001-05-01 ~ 2003-08-19 OF - Director → CIF 0
54
H R Director born in August 1959
Individual (1 offspring)
Officer
2004-07-07 ~ 2006-12-01 OF - Director → CIF 0
55
Chartered Accountant born in February 1960
Individual (1 offspring)
Officer
2010-10-21 ~ 2012-10-15 OF - Director → CIF 0
56
Operating Partner born in January 1969
Individual (25 offsprings)
Officer
2023-02-23 ~ 2023-07-14 OF - Director → CIF 0
57
Director born in September 1965
Individual
Officer
2006-12-01 ~ 2007-11-01 OF - Director → CIF 0
58
Ceo born in June 1975
Individual (1 offspring)
Officer
2022-10-20 ~ 2023-12-22 OF - Director → CIF 0
59
Operations Director born in February 1968
Individual (4 offsprings)
Officer
2016-10-03 ~ 2019-10-16 OF - Director → CIF 0
60
Ceo born in June 1973
Individual (6 offsprings)
Officer
2018-09-01 ~ 2022-05-11 OF - Director → CIF 0
61
Director born in April 1968
Individual
Officer
2016-07-01 ~ 2018-05-25 OF - Director → CIF 0
62
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
Bupa House Limited, 15-19 Bloomsbury Way, LondonActive Corporate (3 parents, 283 offsprings)
Officer
2006-12-01 ~ 2016-07-01
PE - Secretary → CIF 0
63
DIAMOND DCO TWO LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry, EnglandLiquidation Corporate (2 parents, 39 offsprings)
Person with significant control
2016-07-01 ~ 2023-08-25
PE - Ownership of voting rights - 75% or more → CIF 0