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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 41
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 4
    Roberts, Gareth Huw
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2019-03-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Moynihan, Siobhan
    Company Director born in September 1978
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ 2023-11-06
    OF - Director → CIF 0
  • 8
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2017-06-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Case, Barry Guy
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ 2026-06-01
    OF - Director → CIF 0
  • 11
    Sanders, Julian Philip
    Individual (46 offsprings)
    Officer
    1994-08-02 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 12
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2017-06-12 ~ 2022-03-04
    OF - Director → CIF 0
  • 13
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Walker, Sarah Jane
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Iley, Steven Paul
    Born in July 1969
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    O'brien, Steven
    Born in August 1979
    Individual (138 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 17
    Lee, Sheryl
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2026-06-24
    OF - Director → CIF 0
  • 18
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 19
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1995-10-18 ~ 1999-02-04
    OF - Director → CIF 0
  • 20
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 21
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 22
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 23
    Newton, Paul Ramon
    Individual (11 offsprings)
    Officer
    1994-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1995-10-18 ~ 1998-03-27
    OF - Director → CIF 0
  • 25
    James, Luke, Dr
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 26
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Wilson, Oliver Thomas
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 28
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1995-10-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 29
    Ainsworth, Alan John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1994-08-02 ~ 1995-02-28
    OF - Director → CIF 0
  • 30
    Garrad Cole, Peter John
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1994-08-02 ~ 1995-10-18
    OF - Director → CIF 0
  • 31
    Hymas, Roger Frederick
    Born in April 1946
    Individual (14 offsprings)
    Officer
    1994-08-02 ~ 1995-10-18
    OF - Director → CIF 0
  • 32
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 33
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2017-10-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 34
    Gowrley, Rupert Alexander Colin
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 35
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2015-02-28 ~ 2016-09-27
    OF - Director → CIF 0
  • 36
    Gibson, Myles
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1994-08-02 ~ 1995-07-18
    OF - Director → CIF 0
  • 37
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - 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, 391 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-07-18 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-07-18 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
  • 41
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUPA TRUSTEES LIMITED

Period: 1994-08-22 ~ now
Company number: 02949771
Registered names
BUPA TRUSTEES LIMITED - now
STOREGIFT LIMITED - 1994-08-22
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUPA TRUSTEES LIMITED
    Info
    STOREGIFT LIMITED - 1994-08-22
    Registered number 02949771
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.