logo
explain how to read the page

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
Active 4
  • 1
    O'brien, Steven
    Born in August 1979
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Mark Lee
    Born in January 1973
    Individual (142 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    icon of addressBupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Dibben, John Mervyn Farquhar
    Businessman born in May 1937
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Matharu, Manmohan Singh
    Chartered Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 4
    Scott, Andrew Munro
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 5
    Davies, Peter Richard
    Fund Manager born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2002-11-18
    OF - Director → CIF 0
  • 6
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Desoutter, Tarquin Paul
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 2001-10-26
    OF - Director → CIF 0
    Desoutter, Tarquin Paul
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 9
    Oertel, Frank Wilhelm
    Director Of Corporate Finance born in August 1956
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 10
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-09-16
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 11
    Hughes, Malcolm Keith
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Blacklock, Peter John
    Finance Director born in November 1950
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2003-01-09
    OF - Director → CIF 0
    Blacklock, Peter John
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 13
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 14
    Wright, Jake Hockley
    Director born in August 1972
    Individual (123 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Lambert, Stephen David
    Chief Executive born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1993-08-31
    OF - Nominee Secretary → CIF 0
  • 17
    Ramage, Sarah Louise
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2023-08-07
    OF - Director → CIF 0
  • 18
    Clark, Jeremy Francis
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2005-06-30
    OF - Director → CIF 0
    Clark, Jeremy Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 19
    Hooper, Judith Anne
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 20
    Wood, Jonathan Robert
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Abbott, Raymond James
    Investment Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 22
    Stone, Luke
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 23
    Brookes, Nicola
    Consultant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-18 ~ 1994-03-18
    OF - Director → CIF 0
  • 24
    Bowen, Simon Geoffrey Poland
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 1999-01-27
    OF - Director → CIF 0
  • 25
    Phillips, David Anthony, Dr
    Director Dental Protection born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2003-01-09
    OF - Director → CIF 0
  • 26
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 27
    Ward, Peter
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2003-01-09
    OF - Director → CIF 0
  • 28
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 29
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2008-02-29
    OF - Director → CIF 0
    Holdcroft, Andrew Darren
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 30
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Fielding, William Adolphus Crosbie
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-08-18
    OF - Director → CIF 0
    Fielding, William Adolphus Crosbie
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 32
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 33
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Dexter, Colin Hall
    Dental Surgeon born in May 1930
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 35
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-08-27 ~ 1993-08-31
    PE - Nominee Director → CIF 0
  • 36
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    icon of addressCompliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-10-04 ~ 2017-04-01
    PE - Secretary → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-27 ~ 1993-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

Previous names
THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
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
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 3 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
    icon of addressBupa 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
Active 1
  • DENCARE MANAGEMENT LIMITED - 2004-12-29
    K.L.ADMINISTRATION LIMITED - 1996-09-27
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.