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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 40
  • 1
    Scott, Andrew Munro
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 2
    Preddy, Steven John, Dr
    Born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Dexter, Colin Hall
    Born in May 1930
    Individual (4 offsprings)
    Officer
    1994-01-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 4
    Abbott, Raymond James
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2000-08-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 5
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Owen, Jennifer Margaret
    Born in July 1955
    Individual (57 offsprings)
    Officer
    2009-09-01 ~ 2010-09-16
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    2009-07-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 7
    Bowen, Simon Geoffrey Poland
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1994-02-17 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Dibben, John Mervyn Farquhar
    Born in May 1937
    Individual (18 offsprings)
    Officer
    1994-01-07 ~ 1999-05-04
    OF - Director → CIF 0
  • 9
    Stone, Luke
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 10
    Lambert, Stephen David
    Born in October 1951
    Individual (72 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Blacklock, Peter John
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 2003-01-09
    OF - Director → CIF 0
    Blacklock, Peter John
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 12
    Ward, Peter
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2000-06-09 ~ 2003-01-09
    OF - Director → CIF 0
  • 13
    Allan, Mark Lee
    Born in January 1973
    Individual (143 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Pueyo Roberts, Gabriela
    Born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 16
    Oertel, Frank Wilhelm
    Born in August 1956
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 17
    Coyle, Edward Joseph, Dr
    Born in March 1969
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Phillips, David Anthony, Dr
    Born in April 1943
    Individual (35 offsprings)
    Officer
    1997-06-16 ~ 2003-01-09
    OF - Director → CIF 0
  • 19
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (155 offsprings)
    Officer
    2010-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 20
    Gonzalez, Jordi
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    O'brien, Steven
    Born in August 1979
    Individual (138 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 22
    Ramage, Sarah Louise
    Born in May 1973
    Individual (132 offsprings)
    Officer
    2021-03-24 ~ 2023-08-07
    OF - Director → CIF 0
  • 23
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2013-05-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Matharu, Manmohan Singh
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 25
    Hooper, Judith Anne
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 26
    Brookes, Nicola
    Born in December 1951
    Individual (17 offsprings)
    Officer
    1994-03-18 ~ 1994-03-18
    OF - Director → CIF 0
  • 27
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1993-08-27 ~ 1993-08-31
    OF - Nominee Secretary → CIF 0
  • 28
    Davies, Peter Richard
    Born in February 1959
    Individual (25 offsprings)
    Officer
    1998-07-28 ~ 2002-11-18
    OF - Director → CIF 0
  • 29
    Ritchie, Alastair James
    Born in September 1947
    Individual (48 offsprings)
    Officer
    2001-10-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Holdcroft, Andrew Darren
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2007-10-25 ~ 2008-02-29
    OF - Director → CIF 0
    Holdcroft, Andrew Darren
    Individual (34 offsprings)
    Officer
    2005-12-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 31
    Fielding, William Adolphus Crosbie
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 1995-08-18
    OF - Director → CIF 0
    Fielding, William Adolphus Crosbie
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 32
    Ash, Justinian Joseph
    Born in January 1965
    Individual (140 offsprings)
    Officer
    2008-05-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Hughes, Malcolm Keith
    Born in September 1947
    Individual (33 offsprings)
    Officer
    2003-01-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Desoutter, Tarquin Paul
    Born in October 1960
    Individual (10 offsprings)
    Officer
    1993-08-31 ~ 2001-10-26
    OF - Director → CIF 0
    Desoutter, Tarquin Paul
    Individual (10 offsprings)
    Officer
    1995-08-22 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 35
    Clark, Jeremy Francis
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2003-01-09 ~ 2005-06-30
    OF - Director → CIF 0
    Clark, Jeremy Francis
    Individual (10 offsprings)
    Officer
    2003-01-09 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 36
    Wood, Jonathan Robert
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 37
    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
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-08-27 ~ 1993-08-31
    OF - Nominee Director → CIF 0
  • 39
    OASIS HEALTHCARE LIMITED
    - now 03257078
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2011-10-04 ~ 2017-04-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-08-27 ~ 1993-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

Period: 2004-12-29 ~ now
Company number: 02848490 03739410
Registered names
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now 03739410
OPTICFORCE PLC - 1993-09-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED
    Info
    THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
    OPTICFORCE PLC - 2004-12-29
    Registered number 02848490
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED
    S
    Registered number 02848490
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, United Kingdom (England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OASIS DENTAL CARE (SOUTHERN) LIMITED
    - now 00532006
    DENCARE MANAGEMENT LIMITED - 2004-12-29
    K.L.ADMINISTRATION LIMITED - 1996-09-27
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.