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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 36
  • 1
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1994-09-23 ~ 1999-04-20
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Group Financial Controller born in April 1960
    Individual (69 offsprings)
    Officer
    1993-03-26 ~ 1994-09-23
    OF - Director → CIF 0
  • 3
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 5
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2011-06-09 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Dolan, Siobhan Kathleen
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Goodacre, Ian Jonathan
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2013-03-26
    OF - Director → CIF 0
  • 9
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Company Secretary
    Individual (83 offsprings)
    Officer
    1993-03-26 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (135 offsprings)
    Officer
    2005-09-17 ~ 2005-09-30
    OF - Director → CIF 0
    2006-02-07 ~ 2008-08-07
    OF - Director → CIF 0
  • 12
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (220 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 15
    Campbell, Colin Robert
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2005-09-30
    OF - Director → CIF 0
    2006-02-07 ~ 2007-11-01
    OF - Director → CIF 0
    2011-06-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Davies, Christopher Grey
    Treasury Manager born in October 1957
    Individual (8 offsprings)
    Officer
    1993-03-26 ~ 2003-11-21
    OF - Director → CIF 0
  • 18
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1993-03-26 ~ 2008-05-23
    OF - Director → CIF 0
  • 19
    Jennings, Keith
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 20
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (113 offsprings)
    Officer
    2012-10-19 ~ 2016-06-13
    OF - Director → CIF 0
    Bourke, Evelyn Brigid
    Individual (113 offsprings)
    Officer
    2013-05-20 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 21
    Evans, Gareth Morris
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-04-20
    OF - Director → CIF 0
  • 24
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 25
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 26
    Sanders, Julian Philip
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 27
    Jacobs, Peter Alan
    Cheif Executive born in February 1943
    Individual (24 offsprings)
    Officer
    1997-11-14 ~ 1998-07-31
    OF - Director → CIF 0
  • 28
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Linton, Joy
    Cfo born in October 1965
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2021-03-04
    OF - Director → CIF 0
  • 31
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 32
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (44 offsprings)
    Officer
    1993-03-26 ~ 2001-09-13
    OF - Director → CIF 0
  • 33
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2006-03-01
    OF - Director → CIF 0
    2006-09-01 ~ 2013-05-19
    OF - Director → CIF 0
    Beazley, Nicholas Tetley
    Director
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-01-13 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 35
    THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) 00432511
    1, Angel Court, London, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-13 ~ 1993-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUPA FINANCE PLC.

Period: 1993-04-14 ~ now
Company number: 02779134
Registered names
BUPA FINANCE PLC. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUPA FINANCE PLC.
    Info
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    Registered number 02779134
    1 Angel Court, London EC2R 7HJ
    PUBLIC LIMITED COMPANY incorporated on 1993-01-13 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BUPA FINANCE PLC
    S
    Registered number 02779134
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Corporate in England, United Kingdom
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ANS 2003 LIMITED
    - now 04755807
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    BELMONT CARE LIMITED
    02509860
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    BHS (HOLDINGS) 2006 LIMITED
    05944286
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 4
    BRIDGE HEALTH INVESTMENTS LIMITED
    08285094
    1 Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-22
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 6
    BUPA CARE HOMES (CFG) LIMITED
    - now 01969735
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2019-11-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    BUPA CARE HOMES (HOLDINGS) LIMITED
    10257786
    1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
    10881110
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    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
  • 9
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    BUPA HEALTHCARE SERVICES LIMITED
    - now 06147791
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 11
    BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
    13438230
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 12
    BUPA INSURANCE LIMITED
    - now 03956433
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 13
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 14
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 15
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 16
    BUPA PENSION SCHEME TRUSTEES LIMITED
    07761535
    1 Angel Court, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 17
    BUPA WELLNESS GROUP LIMITED
    - now 03145816
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 18
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 19
    CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
    13436614
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 20
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-06-22 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 21
    THE OASIS HEALTHCARE GROUP LIMITED
    - now 08405422
    AZTEC TOPCO LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-02-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.