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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
    Wallis, David William
    Chairman born in December 1947
    Individual (25 offsprings)
    Officer
    1999-07-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Lambert, Stephen David
    Chief Executive born in October 1951
    Individual (72 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (146 offsprings)
    Officer
    2010-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Stone, Luke
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 7
    Perry, Julian Francis
    Dental Surgeon born in July 1961
    Individual (101 offsprings)
    Officer
    1999-07-01 ~ 1999-10-01
    OF - Director → CIF 0
    1999-07-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 8
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual (51 offsprings)
    Officer
    2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Mayhew, Martin Thomas
    Dental Surgeon born in August 1956
    Individual (6 offsprings)
    Officer
    2002-03-13 ~ 2002-11-04
    OF - Director → CIF 0
  • 11
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Nova
    Dentistry-Operations born in August 1972
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2002-02-18
    OF - Director → CIF 0
  • 13
    Biddulph, Michael Thomas
    Venture Capitalist born in December 1974
    Individual (59 offsprings)
    Officer
    2001-05-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 14
    Taylor, Darren
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2002-11-04
    OF - Director → CIF 0
    Taylor, Darren
    Accountant
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 15
    Tindall, Zoe
    Finance Director born in May 1972
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2010-05-24
    OF - Director → CIF 0
  • 16
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (140 offsprings)
    Officer
    2008-05-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Hooper, Judith Anne
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 18
    Holdcroft, Andrew Darren
    Finance Director
    Individual (34 offsprings)
    Officer
    2005-12-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 19
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (38 offsprings)
    Officer
    1999-07-02 ~ 2002-11-04
    OF - Director → CIF 0
  • 20
    Barnby, Graham John
    Dental Surgeon born in August 1941
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 22
    Hughes, Malcolm Keith
    Director born in July 1954
    Individual (32 offsprings)
    Officer
    2002-11-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Scott, Andrew Munro
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    Matharu, Manmohan Singh
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 25
    Clark, Jeremy Francis
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    2002-11-04 ~ 2005-06-30
    OF - Director → CIF 0
    Clark, Jeremy Francis
    Director
    Individual (10 offsprings)
    Officer
    2002-11-04 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 26
    Owen, Jennifer Margaret
    Individual (56 offsprings)
    Officer
    2009-07-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 27
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2013-05-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 28
    Farmer, Miriam Ruth
    Financial Controller
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 29
    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, 386 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1999-03-24 ~ 1999-07-01
    OF - Nominee Director → CIF 0
  • 31
    OASIS HEALTHCARE LIMITED
    - now 03257078
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Compliance Manager, Oasis Support Centre Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2011-10-04 ~ 2017-04-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1999-03-24 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED

Period: 2004-12-29 ~ 2020-10-13
Company number: 03739410 02848490
Registered names
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - Dissolved 02848490
INHOCO 915 LIMITED - 1999-12-08 04336474... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED
    Info
    ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
    INHOCO 915 LIMITED - 2004-12-29
    Registered number 03739410
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2020-10-13 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED
    S
    Registered number 03739410
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.