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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 32
  • 1
    Harris, Nova
    Operations Director Dentistry born in August 1972
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Bramall, Colin Stephen
    Chartered Accountant born in April 1956
    Individual (54 offsprings)
    Officer
    2010-01-25 ~ 2012-08-09
    OF - Director → CIF 0
  • 3
    Mulcahy, Geoffrey John, Sir
    Director born in February 1942
    Individual (23 offsprings)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Director → CIF 0
  • 4
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (43 offsprings)
    Officer
    2002-09-25 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Ash, Justinian Joseph
    Ceo born in January 1965
    Individual (140 offsprings)
    Officer
    2014-05-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Leatherbarrow, David Jon
    Director/Chief Operating Officer born in February 1969
    Individual (305 offsprings)
    Officer
    2017-04-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Pugh, Robin James Mostyn
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2009-11-05 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Raethorne, David William
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    2001-05-31 ~ 2004-10-19
    OF - Director → CIF 0
  • 11
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Hull, James Desmond, Doctor
    Dentist born in June 1960
    Individual (22 offsprings)
    Officer
    1997-07-03 ~ 2009-11-05
    OF - Director → CIF 0
  • 13
    Whiteley, Alan
    Individual (74 offsprings)
    Officer
    1998-07-24 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 14
    O'brien, Steven
    Born in August 1979
    Individual (138 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 15
    Magrath, Bryan Robert
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2011-06-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 16
    O'neill, Emmet Eugene
    Company Director born in June 1979
    Individual (11 offsprings)
    Officer
    2012-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Mitchell, Peter James
    Chartered Accountant born in October 1971
    Individual (46 offsprings)
    Officer
    2005-10-04 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Powis, Sarah
    Operations Director born in March 1963
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2012-08-09
    OF - Director → CIF 0
    Powis, Sarah
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 19
    David, William Nigel
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Director → CIF 0
  • 20
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    Turner, Derek
    Chief Operating Officer Dental Corporate born in July 1973
    Individual (8 offsprings)
    Officer
    2011-06-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 22
    Berry, Stephen Richard
    Individual (291 offsprings)
    Officer
    2002-02-06 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 23
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Filbuk Nominees Limited
    Individual (48 offsprings)
    Officer
    1996-08-08 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 25
    Allan, Mark Lee
    Born in January 1973
    Individual (143 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 26
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual (51 offsprings)
    Officer
    2014-05-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Filbuk (secretaries) Limited
    Individual (53 offsprings)
    Officer
    1996-08-08 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 28
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 29
    OASIS HEALTHCARE LIMITED - now 03257078
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2014-05-19 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 30
    OASIS DENTAL CARE (CENTRAL) LIMITED
    - now 00505769
    ORA DENTAL GROUP LIMITED - 2004-12-29
    KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 32
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2010-01-14 ~ 2014-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

JDH HOLDINGS LIMITED

Period: 1997-07-08 ~ now
Company number: 03243002
Registered names
JDH HOLDINGS LIMITED - now
FILBUK 418 LIMITED - 1997-07-08 03242963... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JDH HOLDINGS LIMITED
    Info
    FILBUK 418 LIMITED - 1997-07-08
    Registered number 03243002
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 1996-08-28 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • JDH HOLDINGS LTD
    S
    Registered number 03243002
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CERACRYL LABORATORIES LIMITED
    02456262
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD
    - now 03770510 00479564
    DR HULL LIMITED - 1999-09-03
    FILBUK 575 LIMITED - 1999-08-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED
    - now 05369349
    MANDACO 440 LIMITED - 2005-05-24
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ORAL HYGIENE INNOVATIONS LIMITED
    - now 03340715
    ORAL HYGIENE LIMITED - 1997-07-10
    FILBUK 440 LIMITED - 1997-05-30
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    XEON SMILES UK LIMITED
    - now 00479564
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (39 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.