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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
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in March 1970
    Individual (7 offsprings)
    Officer
    2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (42 offsprings)
    Officer
    1998-02-18 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Picken, Jonathan Stephen
    Finance Director born in December 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Rutherford, William Lindsay
    Chartered Account born in May 1947
    Individual (16 offsprings)
    Officer
    1996-06-11 ~ 1996-11-08
    OF - Director → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Company Director born in October 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Director born in October 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Bruck, Stuart
    Company Secretary born in July 1950
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Clark, Gillian
    Chartered Accountant born in August 1959
    Individual (18 offsprings)
    Officer
    1997-07-17 ~ 1998-04-30
    OF - Director → CIF 0
    Clark, Gillian
    Individual (18 offsprings)
    Officer
    1997-10-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 11
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (98 offsprings)
    Officer
    1996-04-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Durham, Roy Alan
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 14
    Macdonald, Natalie-jane Anne, Dr
    Director born in July 1962
    Individual (82 offsprings)
    Officer
    2008-11-03 ~ 2012-11-19
    OF - Director → CIF 0
  • 15
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in May 1960
    Individual (60 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 18
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 19
    Davies, Julian Peter
    Director born in March 1956
    Individual (96 offsprings)
    Officer
    1999-01-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Holder, Sally Anne
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1997-01-31 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 21
    Matthews, David Hamilton, Dr
    Medical Practitioner born in October 1947
    Individual (6 offsprings)
    Officer
    1996-11-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 22
    Kee, Fergus Alexander
    Chartered Accountant born in May 1960
    Individual (69 offsprings)
    Officer
    2005-09-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 23
    Gray, Duncan Archibald
    Finance And Commercial Directo born in December 1953
    Individual (26 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 24
    Jessop, Christopher Ian
    Company Director born in July 1953
    Individual (49 offsprings)
    Officer
    1997-09-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Lea, Edward William
    Group Finance Director born in October 1941
    Individual (44 offsprings)
    Officer
    1999-01-29 ~ 2001-09-13
    OF - Director → CIF 0
  • 26
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2013-04-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 27
    Brown, Catherine
    Manager born in January 1967
    Individual (15 offsprings)
    Officer
    2001-11-18 ~ 2006-12-04
    OF - Director → CIF 0
  • 28
    Laws, Sarah Caroline
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1996-04-04 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 29
    Flanagan, Stephen David
    Sales Director born in October 1960
    Individual (31 offsprings)
    Officer
    2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 30
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 31
    Garnham, Simon Philip
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    1996-01-24 ~ 1996-04-04
    OF - Director → CIF 0
  • 32
    Murphy, Dilys Anne, Dr
    Medical Doctor born in May 1948
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 2004-06-18
    OF - Director → CIF 0
  • 33
    Johnson, Mark Christopher
    Company Director born in December 1958
    Individual (56 offsprings)
    Officer
    1996-04-04 ~ 1999-01-29
    OF - Director → CIF 0
  • 34
    Barker, Neil Stephen
    Accountant born in March 1974
    Individual (66 offsprings)
    Officer
    2011-04-04 ~ 2012-11-19
    OF - Director → CIF 0
  • 35
    Desai, Rohit Kumar
    Accountant
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 36
    Elliott, Paul John
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 37
    Walford, Arthur David
    Solicitor born in October 1945
    Individual (83 offsprings)
    Officer
    1999-01-29 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual (83 offsprings)
    Officer
    1999-01-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 38
    Dugdale, Michael Ian
    Chartered Accountant born in July 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 39
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1996-01-12 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 40
    BUPA FINANCE PLC
    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 ~ dissolved
    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
  • 41
    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, 312 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1996-01-12 ~ 1996-01-24
    OF - Director → 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.