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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 51
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Elliott, Paul John
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2011-04-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 3
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2011-04-04 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 5
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Linton, Joy
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2015-10-29 ~ 2016-09-14
    OF - Director → CIF 0
  • 7
    Ledsham, Stephen
    Born in June 1983
    Individual (22 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1995-05-24 ~ 1995-11-30
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-05-24 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 9
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Brown, Catherine
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2001-11-18 ~ 2006-12-04
    OF - Director → CIF 0
  • 12
    Griffin-smith, David Garth
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1995-05-24 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 14
    Jenner, Terence Anthony
    Born in January 1950
    Individual (39 offsprings)
    Officer
    1995-11-27 ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Reed, David
    Born in July 1947
    Individual (17 offsprings)
    Officer
    1996-11-22 ~ 1997-11-07
    OF - Director → CIF 0
  • 16
    Hollingsworth, Clare Margaret
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1997-11-07 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1997-11-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    Thiyagarajan, Arun, Dr
    Born in July 1987
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2023-08-02
    OF - Director → CIF 0
  • 19
    Radcliffe, Paul John Joseph
    Born in March 1949
    Individual (37 offsprings)
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
    Radcliffe, Paul John Joseph
    Individual (37 offsprings)
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 20
    Roche, Anthony Douglas
    Born in August 1943
    Individual (31 offsprings)
    Officer
    1995-11-13 ~ 1995-11-17
    OF - Director → CIF 0
  • 21
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2008-11-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Close, Wayne Paul
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2018-05-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Fletcher, Tracey
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 25
    Gray, Duncan Archibald
    Born in November 1953
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 26
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1997-11-07 ~ 2001-10-31
    OF - Director → CIF 0
    2005-09-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 27
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 28
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 29
    Simic, Petra, Dr
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 30
    Luce, Philip Anthony Enright
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2015-10-29 ~ 2018-05-17
    OF - Director → CIF 0
  • 31
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 32
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2014-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 33
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1997-11-07 ~ 1998-03-27
    OF - Director → CIF 0
  • 34
    Britten-long, Richard Michael
    Born in February 1953
    Individual (47 offsprings)
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 35
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Conway, Marc
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2019-05-24
    OF - Director → CIF 0
  • 37
    Sim, Andrew Fraser
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1995-10-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 38
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1997-11-07 ~ 2001-09-13
    OF - Director → CIF 0
  • 39
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1997-11-07 ~ 2008-05-23
    OF - Director → CIF 0
  • 40
    De Freitas, Joao Paulo Mcalpine
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 41
    Vere, Stuart Peter
    Born in August 1945
    Individual (38 offsprings)
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 42
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 43
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 44
    Kelvin Hughes, Richard Gordon
    Born in May 1955
    Individual (60 offsprings)
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 45
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2013-04-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 46
    Marchant, George Ernest
    Born in March 1943
    Individual (22 offsprings)
    Officer
    1995-05-26 ~ 1995-11-30
    OF - Director → CIF 0
  • 47
    Deboo, Alan John
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1995-06-07 ~ 1995-11-30
    OF - Director → CIF 0
  • 48
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 49
    Paice, Joanna Ruth
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 50
    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, 391 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 51
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED
    - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1, Angel Court, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

OCCUPATIONAL HEALTH CARE LIMITED

Period: 1998-01-08 ~ now
Company number: 03062724 03060592... (more)
Registered names
OCCUPATIONAL HEALTH CARE LIMITED - now 03060592... (more)
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • OCCUPATIONAL HEALTH CARE LIMITED
    Info
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    RAILWAYS OCCUPATIONAL HEALTH LTD - 1998-01-08
    Registered number 03062724
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.