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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 32
  • 1
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Harris, Fiona
    Head Of Modelling Strategy, Capital Management born in January 1968
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Davies, Christopher Grey
    Treasury Manager born in October 1957
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 6
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (115 offsprings)
    Officer
    2001-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 7
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (115 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 8
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2005-09-30
    OF - Director → CIF 0
    2006-02-07 ~ 2007-11-01
    OF - Director → CIF 0
    2011-06-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Jennings, Keith
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 10
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (123 offsprings)
    Officer
    1994-12-05 ~ 1998-03-27
    OF - Director → CIF 0
  • 11
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (262 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Linton, Joy
    Cfo born in October 1965
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2021-03-04
    OF - Director → CIF 0
  • 14
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    1994-12-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 16
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (93 offsprings)
    Officer
    1994-12-05 ~ 2001-09-13
    OF - Director → CIF 0
  • 17
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (90 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (53 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 20
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 21
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 22
    Goodacre, Ian Jonathan
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    1994-12-05 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (43 offsprings)
    Officer
    2011-06-09 ~ 2015-06-24
    OF - Director → CIF 0
  • 26
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (138 offsprings)
    Officer
    2005-09-17 ~ 2005-09-30
    OF - Director → CIF 0
    2006-02-07 ~ 2008-08-07
    OF - Director → CIF 0
  • 27
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (35 offsprings)
    Officer
    2019-02-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-11-22 ~ 1994-12-05
    OF - Nominee Secretary → CIF 0
  • 29
    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, 386 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Director → CIF 0
    2005-09-01 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-11-22 ~ 1994-12-05
    OF - Nominee Director → CIF 0
  • 31
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA INVESTMENTS OVERSEAS LIMITED

Period: 1994-12-21 ~ now
Company number: 02993390
Registered names
BUPA INVESTMENTS OVERSEAS LIMITED - now
KINDCHOICE LIMITED - 1994-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUPA INVESTMENTS OVERSEAS LIMITED
    Info
    KINDCHOICE LIMITED - 1994-12-21
    Registered number 02993390
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BUPA INVESTMENTS OVERSEAS LIMITED
    S
    Registered number 02993390
    1, Angel Court, London, England, EC2R 7HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BUPA INVESTMENTS OVERSEAS LIMITED
    S
    Registered number 2993390
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BUPA EUROPE INVESTMENTS LIMITED
    06716380
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    BUPA GLOBAL HOLDINGS LIMITED
    - now 05550068
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    BUPA INDIA HOLDINGS UK LIMITED
    16329943
    1 Angel Court, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    HEALTH DIALOG UK LIMITED
    05460428
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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