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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
    Binmore, Clare
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Gareth Morris
    Born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Lenton, James Alan
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-05 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Davies, Christopher Grey
    Treasury Manager born in October 1957
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1998-03-27
    OF - Director → CIF 0
  • 10
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
    icon of calendar 2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 13
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Linton, Joy
    Cfo born in October 1965
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2021-03-04
    OF - Director → CIF 0
  • 15
    Harris, Fiona
    Head Of Modelling Strategy, Capital Management born in January 1968
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Jennings, Keith
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Goodacre, Ian Jonathan
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2005-09-17 ~ 2005-09-30
    OF - Director → CIF 0
    icon of calendar 2006-02-07 ~ 2008-08-07
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2001-09-13
    OF - Director → CIF 0
  • 22
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2005-09-30
    OF - Director → CIF 0
    icon of calendar 2006-02-07 ~ 2007-11-01
    OF - Director → CIF 0
    icon of calendar 2011-06-09 ~ 2012-10-19
    OF - Director → CIF 0
  • 23
    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
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-22 ~ 1994-12-05
    PE - Nominee Secretary → CIF 0
  • 25
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Director → CIF 0
    2005-09-01 ~ 2022-10-25
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-22 ~ 1994-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUPA INVESTMENTS OVERSEAS LIMITED

Previous name
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
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BUPA INVESTMENTS OVERSEAS LIMITED
    S
    Registered number 02993390
    icon of address1, 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
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Angel Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TAKARE PLC - 1996-10-02
    TC GROUP PLC - 1997-04-29
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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