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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
    Fielding, William Adolphus Crosbie
    Company Director 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
  • 2
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2008-05-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    O'brien, Steven
    Born in August 1979
    Individual (138 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual (51 offsprings)
    Officer
    2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Oertel, Frank Wilhelm
    Director Of Corporate Finance born in August 1956
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 7
    Clark, Jeremy Francis
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-01-09 ~ 2005-06-30
    OF - Director → CIF 0
    Clark, Jeremy Francis
    Individual (8 offsprings)
    Officer
    2003-01-09 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 8
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Brookes, Nicola
    Consultant born in December 1951
    Individual (12 offsprings)
    Officer
    1994-03-18 ~ 1994-03-18
    OF - Director → CIF 0
  • 10
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (304 offsprings)
    Officer
    2013-05-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Stone, Luke
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 12
    Allan, Mark Lee
    Born in January 1973
    Individual (143 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Hooper, Judith Anne
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 14
    Abbott, Raymond James
    Investment Director born in March 1959
    Individual (34 offsprings)
    Officer
    2000-08-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 15
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1993-08-27 ~ 1993-08-31
    OF - Nominee Secretary → CIF 0
  • 16
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 17
    Matharu, Manmohan Singh
    Chartered Accountant born in April 1960
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 18
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (145 offsprings)
    Officer
    2010-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 19
    Scott, Andrew Munro
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 20
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (52 offsprings)
    Officer
    2009-09-01 ~ 2010-09-16
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2009-07-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 21
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 22
    Dexter, Colin Hall
    Dental Surgeon born in May 1930
    Individual (4 offsprings)
    Officer
    1994-01-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 23
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 24
    Hughes, Malcolm Keith
    Director born in September 1947
    Individual (31 offsprings)
    Officer
    2003-01-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Ward, Peter
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2000-06-09 ~ 2003-01-09
    OF - Director → CIF 0
  • 26
    Blacklock, Peter John
    Finance Director 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
  • 27
    Dibben, John Mervyn Farquhar
    Businessman born in May 1937
    Individual (16 offsprings)
    Officer
    1994-01-07 ~ 1999-05-04
    OF - Director → CIF 0
  • 28
    Davies, Peter Richard
    Fund Manager born in February 1959
    Individual (24 offsprings)
    Officer
    1998-07-28 ~ 2002-11-18
    OF - Director → CIF 0
  • 29
    Ramage, Sarah Louise
    Company Director born in May 1973
    Individual (132 offsprings)
    Officer
    2021-03-24 ~ 2023-08-07
    OF - Director → CIF 0
  • 30
    Desoutter, Tarquin Paul
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    1993-08-31 ~ 2001-10-26
    OF - Director → CIF 0
    Desoutter, Tarquin Paul
    Director
    Individual (10 offsprings)
    Officer
    1995-08-22 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 31
    Phillips, David Anthony, Dr
    Director Dental Protection born in April 1943
    Individual (33 offsprings)
    Officer
    1997-06-16 ~ 2003-01-09
    OF - Director → CIF 0
  • 32
    Bowen, Simon Geoffrey Poland
    Solicitor born in May 1946
    Individual (9 offsprings)
    Officer
    1994-02-17 ~ 1999-01-27
    OF - Director → CIF 0
  • 33
    Lambert, Stephen David
    Chief Executive born in October 1951
    Individual (72 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Wood, Jonathan Robert
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (31 offsprings)
    Officer
    2007-10-25 ~ 2008-02-29
    OF - Director → CIF 0
    Holdcroft, Andrew Darren
    Individual (31 offsprings)
    Officer
    2005-12-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 36
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (35 offsprings)
    Officer
    2001-10-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 37
    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, 41778 offsprings)
    Officer
    1993-08-27 ~ 1993-08-31
    OF - Nominee 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, 312 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 39
    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, 39004 offsprings)
    Officer
    1993-08-27 ~ 1993-08-31
    OF - Nominee Director → CIF 0
  • 40
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

Period: 2004-12-29 ~ now
Company number: 02848490
Registered names
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
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 6 months). The company status 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 - Right to appoint or remove directors OE
    CIF 1 - 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.