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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 42
  • 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 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    Wellesley, William Valerian
    Born in October 1966
    Individual (44 offsprings)
    Officer
    1998-02-18 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Desai, Rohit Kumar
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 6
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 7
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Beckwith, John Lionel, Sir
    Born in March 1947
    Individual (109 offsprings)
    Officer
    1996-04-03 ~ 1999-01-29
    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
    Laws, Sarah Caroline
    Individual (20 offsprings)
    Officer
    1996-04-04 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Murphy, Dilys Anne, Dr
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 2004-06-18
    OF - Director → CIF 0
  • 14
    Hollingsworth, Clare Margaret
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1999-01-29 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1999-01-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 16
    Johnson, Mark Christopher
    Born in November 1958
    Individual (63 offsprings)
    Officer
    1996-04-04 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Matthews, David Hamilton, Dr
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1996-11-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 18
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2008-11-03 ~ 2012-11-19
    OF - Director → CIF 0
  • 19
    Durham, Roy Alan
    Born in April 1944
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 20
    Fletcher, Tracey
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 22
    Gray, Duncan Archibald
    Born in November 1953
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 23
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2005-09-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 24
    Jessop, Christopher Ian
    Born in July 1953
    Individual (63 offsprings)
    Officer
    1997-09-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 26
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 27
    Clark, Gillian
    Born in August 1959
    Individual (20 offsprings)
    Officer
    1997-07-17 ~ 1998-04-30
    OF - Director → CIF 0
    Clark, Gillian
    Individual (20 offsprings)
    Officer
    1997-10-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 28
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Bruck, Stuart
    Born in June 1950
    Individual (21 offsprings)
    Officer
    1997-05-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 30
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1999-01-29 ~ 2001-09-13
    OF - Director → CIF 0
  • 31
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1999-01-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 32
    De Freitas, Joao Paulo Mcalpine
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Rutherford, William Lindsay
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1996-06-11 ~ 1996-11-08
    OF - Director → CIF 0
  • 34
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 35
    Holder, Sally Anne
    Individual (58 offsprings)
    Officer
    1997-01-31 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 36
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 37
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2013-04-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 38
    Garnham, Simon Philip
    Born in October 1960
    Individual (7 offsprings)
    Officer
    1996-01-24 ~ 1996-04-04
    OF - Director → CIF 0
  • 39
    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
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-01-12 ~ 1996-01-24
    OF - Director → CIF 0
  • 41
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 42
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1996-01-12 ~ 1996-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA WELLNESS GROUP LIMITED

Period: 2002-10-04 ~ 2022-05-10
Company number: 03145816
Registered names
BUPA WELLNESS GROUP LIMITED - Dissolved
BRANDSTREAM LIMITED - 1996-06-04
Standard Industrial Classification
99999 - Dormant Company

  • BUPA WELLNESS GROUP LIMITED
    Info
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 2002-10-04
    Registered number 03145816
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 and dissolved on 2022-05-10 (26 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.