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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 3
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Garnham, Simon Philip
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-24 ~ 1996-04-04
    OF - Director → CIF 0
  • 3
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Rutherford, William Lindsay
    Chartered Account born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 1996-11-08
    OF - Director → CIF 0
  • 5
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Matthews, David Hamilton, Dr
    Medical Practitioner born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 7
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Elliott, Paul John
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 9
    Murphy, Dilys Anne, Dr
    Medical Doctor born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2004-06-18
    OF - Director → CIF 0
  • 10
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Laws, Sarah Caroline
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 14
    Holder, Sally Anne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 15
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2012-11-19
    OF - Director → CIF 0
  • 17
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 18
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1999-01-29
    OF - Director → CIF 0
  • 19
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2001-09-13
    OF - Director → CIF 0
  • 20
    Jessop, Christopher Ian
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 22
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-11-19
    OF - Director → CIF 0
  • 23
    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
  • 24
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 25
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 26
    Durham, Roy Alan
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 27
    Desai, Rohit Kumar
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-24 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 28
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Clark, Gillian
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1998-04-30
    OF - Director → CIF 0
    Clark, Gillian
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 30
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 31
    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
  • 32
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 34
    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
  • 35
    Brown, Catherine
    Manager born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-18 ~ 2006-12-04
    OF - Director → CIF 0
  • 36
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 37
    Bruck, Stuart
    Company Secretary born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 38
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-01-12 ~ 1996-01-24
    PE - Director → CIF 0
  • 39
    icon of address83 Leonard Street, London
    Corporate
    Officer
    1996-01-12 ~ 1996-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BUPA WELLNESS GROUP LIMITED

Previous names
BARBICAN HEALTHCARE PLC - 2002-10-04
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
    icon of address1 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
Active 0
  • Not found in our database.

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