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 (68 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - director → CIF 0
  • 2
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - director → CIF 0
    2005-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    1998-02-18 ~ 1999-01-29
    OF - director → CIF 0
  • 2
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2008-11-03
    OF - director → CIF 0
  • 3
    Hollingsworth, Clare Margaret
    Managing Director Hospitals born in April 1960
    Individual
    Officer
    2001-10-15 ~ 2005-09-01
    OF - director → CIF 0
  • 4
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - director → CIF 0
  • 5
    Jessop, Christopher Ian
    Company Director born in July 1953
    Individual (12 offsprings)
    Officer
    1997-09-30 ~ 2001-10-31
    OF - director → CIF 0
  • 6
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - director → CIF 0
  • 7
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    1996-04-04 ~ 1999-01-29
    OF - director → CIF 0
  • 8
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - director → CIF 0
  • 9
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ 2008-11-10
    OF - director → CIF 0
  • 10
    Clark, Gillian
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    1997-07-17 ~ 1998-04-30
    OF - director → CIF 0
    Clark, Gillian
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 1998-04-30
    OF - secretary → CIF 0
  • 11
    Holder, Sally Anne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1997-10-31
    OF - secretary → CIF 0
  • 12
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2008-05-23
    OF - director → CIF 0
  • 13
    Desai, Rohit Kumar
    Accountant
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 1996-04-04
    OF - secretary → CIF 0
  • 14
    Durham, Roy Alan
    Company Director born in April 1944
    Individual
    Officer
    1996-07-01 ~ 2001-03-15
    OF - director → CIF 0
  • 15
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual
    Officer
    2009-11-02 ~ 2012-08-31
    OF - director → CIF 0
  • 16
    Laws, Sarah Caroline
    Chartered Accountant
    Individual
    Officer
    1996-04-04 ~ 1997-01-31
    OF - secretary → CIF 0
  • 17
    Brown, Catherine
    Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2001-11-18 ~ 2006-12-04
    OF - director → CIF 0
  • 18
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - director → CIF 0
  • 19
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - director → CIF 0
  • 20
    Bruck, Stuart
    Company Secretary born in June 1950
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1999-01-29
    OF - director → CIF 0
  • 21
    Murphy, Dilys Anne, Dr
    Medical Doctor born in May 1948
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2004-06-18
    OF - director → CIF 0
  • 22
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2001-12-31
    OF - director → CIF 0
  • 23
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 24
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1999-01-29 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    1999-01-29 ~ 2005-09-01
    OF - secretary → CIF 0
  • 25
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2012-11-19
    OF - director → CIF 0
  • 26
    Elliott, Paul John
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2013-04-29
    OF - director → CIF 0
  • 27
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - director → CIF 0
  • 28
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - director → CIF 0
  • 29
    Garnham, Simon Philip
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 1996-04-04
    OF - director → CIF 0
  • 30
    Rutherford, William Lindsay
    Chartered Account born in April 1947
    Individual (5 offsprings)
    Officer
    1996-06-11 ~ 1996-11-08
    OF - director → CIF 0
  • 31
    Gray, Duncan Archibald
    Finance And Commercial Directo born in November 1953
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - director → CIF 0
  • 32
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    1999-01-29 ~ 2001-09-13
    OF - director → CIF 0
  • 33
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2014-07-01
    OF - director → CIF 0
  • 34
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (60 offsprings)
    Officer
    1996-04-03 ~ 1999-01-29
    OF - director → CIF 0
  • 35
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2009-11-02
    OF - director → CIF 0
  • 36
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2011-04-04 ~ 2012-11-19
    OF - director → CIF 0
  • 37
    Matthews, David Hamilton, Dr
    Medical Practitioner born in September 1947
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 1999-01-27
    OF - director → CIF 0
  • 38
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-01-12 ~ 1996-01-24
    PE - director → CIF 0
  • 39
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    83 Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    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 - 1996-06-04
    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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.