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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 19
  • 1
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1994-09-23 ~ 1998-03-27
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Group Financial Controller born in April 1960
    Individual (69 offsprings)
    Officer
    1994-09-12 ~ 1994-09-23
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Director Of Finance born in April 1960
    Individual (69 offsprings)
    1995-08-24 ~ 1999-02-04
    OF - Director → CIF 0
  • 3
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1994-09-12 ~ 1995-08-24
    OF - Director → CIF 0
    1999-02-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2005-08-01 ~ 2007-07-27
    OF - Director → CIF 0
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Davies, Julian Peter
    Director Corporate Finance born in February 1956
    Individual (96 offsprings)
    Officer
    1995-08-24 ~ 2008-05-23
    OF - Director → CIF 0
  • 9
    Gray, Duncan Archibald
    Director born in November 1953
    Individual (26 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 10
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 11
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 12
    Sanders, Julian Philip
    Individual (18 offsprings)
    Officer
    1994-09-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (44 offsprings)
    Officer
    1994-09-12 ~ 1995-08-24
    OF - Director → CIF 0
    1999-02-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 16
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 17
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-09-09 ~ 1994-09-12
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-09-09 ~ 1994-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUPA CONSTRUCTION SERVICES LIMITED

Period: 1997-04-24 ~ 2013-08-23
Company number: 02966483
Registered names
BUPA CONSTRUCTION SERVICES LIMITED - Dissolved
MAINREVIEW LIMITED - 1997-04-24
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BUPA CONSTRUCTION SERVICES LIMITED
    Info
    MAINREVIEW LIMITED - 1997-04-24
    Registered number 02966483
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1994-09-09 and dissolved on 2013-08-23 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.