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 4
  • 1
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (7 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2017-04-01 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Harris, Nova
    Operations Director Dentistry born in August 1972
    Individual
    Officer
    2002-09-25 ~ 2010-07-01
    OF - director → CIF 0
  • 2
    Whiteley, Alan
    Individual (28 offsprings)
    Officer
    1998-07-24 ~ 1998-08-28
    OF - secretary → CIF 0
  • 3
    David, William Nigel
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - director → CIF 0
  • 4
    Turner, Derek
    Chief Operating Officer Dental Corporate born in July 1973
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2012-08-09
    OF - director → CIF 0
  • 5
    Filbuk (secretaries) Limited
    Individual
    Officer
    1996-08-08 ~ 1998-12-01
    OF - nominee-secretary → CIF 0
  • 6
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - director → CIF 0
  • 7
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - director → CIF 0
  • 8
    Hull, James Desmond, Doctor
    Dentist born in June 1960
    Individual (13 offsprings)
    Officer
    1997-07-03 ~ 2009-11-05
    OF - director → CIF 0
  • 9
    O'neill, Emmet Eugene
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2012-08-09 ~ 2014-12-31
    OF - director → CIF 0
  • 10
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - director → CIF 0
  • 11
    Powis, Sarah
    Operations Director born in March 1963
    Individual
    Officer
    2002-09-25 ~ 2012-08-09
    OF - director → CIF 0
    Powis, Sarah
    Individual
    Officer
    1998-12-01 ~ 2002-02-06
    OF - secretary → CIF 0
  • 12
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - director → CIF 0
  • 13
    Ash, Justinian Joseph
    Ceo born in January 1965
    Individual (16 offsprings)
    Officer
    2014-05-19 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Mulcahy, Geoffrey John, Sir
    Director born in February 1942
    Individual
    Officer
    2004-01-08 ~ 2004-01-08
    OF - director → CIF 0
  • 15
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (6 offsprings)
    Officer
    2002-09-25 ~ 2005-06-24
    OF - director → CIF 0
  • 16
    Bramall, Colin Stephen
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2012-08-09
    OF - director → CIF 0
  • 17
    Raethorne, David William
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2012-08-09 ~ 2014-12-31
    OF - director → CIF 0
  • 18
    Leatherbarrow, David Jon
    Director/Chief Operating Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2017-04-01 ~ 2018-02-28
    OF - director → CIF 0
  • 19
    Pugh, Robin James Mostyn
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2009-11-05 ~ 2011-06-06
    OF - director → CIF 0
  • 20
    Berry, Stephen Richard
    Individual (92 offsprings)
    Officer
    2002-02-06 ~ 2010-01-14
    OF - secretary → CIF 0
  • 21
    Magrath, Bryan Robert
    Born in April 1960
    Individual
    Officer
    2011-06-06 ~ 2012-08-09
    OF - director → CIF 0
  • 22
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2014-05-19 ~ 2017-06-30
    OF - director → CIF 0
  • 23
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    2001-05-31 ~ 2004-10-19
    OF - director → CIF 0
  • 24
    Filbuk Nominees Limited
    Individual
    Officer
    1996-08-08 ~ 1997-07-03
    OF - nominee-director → CIF 0
  • 25
    Mitchell, Peter James
    Chartered Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2009-10-30
    OF - director → CIF 0
  • 26
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - director → CIF 0
  • 27
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-14 ~ 2014-05-19
    PE - secretary → CIF 0
  • 28
    OASIS HEALTHCARE LIMITED - now
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-05-19 ~ 2017-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

JDH HOLDINGS LIMITED

Previous name
FILBUK 418 LIMITED - 1997-07-08
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 (28 years 9 months). The company status 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
Active 5
  • 1
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MANDACO 440 LIMITED - 2005-05-24
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    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
    Corporate (7 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.