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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
Active 6
  • 1
    Case, Barry Guy
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Steven
    Born in August 1979
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Sheryl
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Sarah Jane
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 5
    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 2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Gowrley, Rupert Alexander Colin
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Kee, Fergus Alexander
    Director Of Finance And Busine born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1999-02-04
    OF - Director → CIF 0
  • 6
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 8
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 11
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Iley, Steven Paul
    Medical Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-03-27
    OF - Director → CIF 0
  • 14
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 15
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Wilson, Oliver Thomas
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 17
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2022-09-16
    OF - Director → CIF 0
  • 19
    Hymas, Roger Frederick
    Executive Director Bupa Member born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1995-10-18
    OF - Director → CIF 0
  • 20
    Sanders, Julian Philip
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 21
    Gibson, Myles
    Finance Dirctor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-02 ~ 1995-07-18
    OF - Director → CIF 0
  • 22
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 23
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 24
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Garrad Cole, Peter John
    Director Health Care Partnersh born in February 1948
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1995-10-18
    OF - Director → CIF 0
  • 26
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 27
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Ainsworth, Alan John
    Director Business Services born in September 1951
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1995-02-28
    OF - Director → CIF 0
  • 29
    Moynihan, Siobhan
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2023-11-06
    OF - Director → CIF 0
  • 30
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 31
    Newton, Paul Ramon
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 32
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    James, Luke, Dr
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-18 ~ 1994-08-02
    PE - Nominee Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-18 ~ 1994-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA TRUSTEES LIMITED

Previous name
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
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (31 years 6 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
Active 0
  • Not found in our database.

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