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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
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2017-10-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Walker, Sarah Jane
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 6
    Picken, Jonathan Stephen
    Finance Director born in December 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Company Director born in October 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Director born in October 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Iley, Steven Paul
    Medical Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Sanders, Julian Philip
    Individual (18 offsprings)
    Officer
    1994-08-02 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 11
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Hymas, Roger Frederick
    Executive Director Bupa Member born in May 1946
    Individual (11 offsprings)
    Officer
    1994-08-02 ~ 1995-10-18
    OF - Director → CIF 0
  • 14
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 15
    Gibson, Myles
    Finance Dirctor born in July 1948
    Individual (7 offsprings)
    Officer
    1994-08-02 ~ 1995-07-18
    OF - Director → CIF 0
  • 16
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 17
    Davies, Julian Peter
    Director born in March 1956
    Individual (96 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    Roberts, Gareth Huw
    Company Director born in December 1978
    Individual (35 offsprings)
    Officer
    2019-03-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 19
    Kee, Fergus Alexander
    Director Of Finance And Busine born in May 1960
    Individual (69 offsprings)
    Officer
    1995-10-18 ~ 1999-02-04
    OF - Director → CIF 0
  • 20
    Richardson, Charles Austen
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2017-06-12 ~ 2022-03-04
    OF - Director → CIF 0
  • 21
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2017-06-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Wilson, Oliver Thomas
    Company Director born in May 1983
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 23
    Lea, Edward William
    Group Finance Director born in October 1941
    Individual (44 offsprings)
    Officer
    1995-10-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 24
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2015-02-28 ~ 2016-09-27
    OF - Director → CIF 0
  • 25
    Garrad Cole, Peter John
    Director Health Care Partnersh born in March 1948
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1995-10-18
    OF - Director → CIF 0
  • 26
    Case, Barry Guy
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 27
    Moynihan, Siobhan
    Company Director born in October 1978
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ 2023-11-06
    OF - Director → CIF 0
  • 28
    James, Luke, Dr
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 29
    Ainsworth, Alan John
    Director Business Services born in October 1951
    Individual (17 offsprings)
    Officer
    1994-08-02 ~ 1995-02-28
    OF - Director → CIF 0
  • 30
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 31
    Newton, Paul Ramon
    Individual (9 offsprings)
    Officer
    1994-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 32
    Lee, Sheryl
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 33
    Gowrley, Rupert Alexander Colin
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1995-10-18 ~ 1998-03-27
    OF - Director → CIF 0
  • 35
    O'brien, Steven
    Born in August 1979
    Individual (138 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 36
    Walford, Arthur David
    Solicitor born in October 1945
    Individual (83 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 37
    Dugdale, Michael Ian
    Chartered Accountant born in July 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-07-18 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
  • 39
    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
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-07-18 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 41
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.