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
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    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 ~ dissolved
    OF - secretary → CIF 0
  • 4
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    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
Ceased 29
  • 1
    Matharu, Manmohan Singh
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    OF - director → CIF 0
    Matharu, Manmohan Singh
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    OF - secretary → CIF 0
  • 2
    Mayhew, Martin Thomas
    Dental Surgeon born in August 1956
    Individual
    Officer
    2002-03-13 ~ 2002-11-04
    OF - director → CIF 0
  • 3
    Biddulph, Michael Thomas
    Venture Capitalist born in December 1974
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2002-11-04
    OF - director → CIF 0
  • 4
    Harris, Nova
    Dentistry-Operations born in August 1972
    Individual
    Officer
    2000-08-22 ~ 2002-02-18
    OF - director → CIF 0
  • 5
    Hooper, Judith Anne
    Individual
    Officer
    2010-12-01 ~ 2011-09-09
    OF - secretary → CIF 0
  • 6
    Owen, Jennifer Margaret
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2010-09-16
    OF - secretary → CIF 0
  • 7
    Holdcroft, Andrew Darren
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2008-02-29
    OF - secretary → CIF 0
  • 8
    Farmer, Miriam Ruth
    Financial Controller
    Individual
    Officer
    1999-10-01 ~ 2000-01-04
    OF - secretary → CIF 0
  • 9
    Stone, Luke
    Individual
    Officer
    2004-02-02 ~ 2005-12-21
    OF - secretary → CIF 0
  • 10
    Clark, Jeremy Francis
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2005-06-30
    OF - director → CIF 0
    Clark, Jeremy Francis
    Director
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2004-02-02
    OF - secretary → CIF 0
  • 11
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - director → CIF 0
  • 12
    Wallis, David William
    Chairman born in December 1947
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-11-04
    OF - director → CIF 0
  • 13
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ 2013-05-07
    OF - director → CIF 0
  • 14
    Barnby, Graham John
    Dental Surgeon born in August 1941
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-01-31
    OF - director → CIF 0
  • 15
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - director → CIF 0
  • 16
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - director → CIF 0
  • 17
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2002-11-04
    OF - director → CIF 0
  • 18
    Hughes, Malcolm Keith
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2002-11-04 ~ 2004-04-30
    OF - director → CIF 0
  • 19
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2008-05-12 ~ 2017-06-30
    OF - director → CIF 0
  • 20
    Scott, Andrew Munro
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2010-03-31
    OF - secretary → CIF 0
  • 21
    Lambert, Stephen David
    Chief Executive born in October 1951
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-03-31
    OF - director → CIF 0
  • 22
    Tindall, Zoe
    Finance Director born in May 1972
    Individual
    Officer
    2009-03-25 ~ 2010-05-24
    OF - director → CIF 0
  • 23
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2013-05-07 ~ 2018-02-28
    OF - director → CIF 0
  • 24
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2013-11-04 ~ 2017-06-30
    OF - director → CIF 0
  • 25
    Taylor, Darren
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2002-11-04
    OF - director → CIF 0
    Taylor, Darren
    Accountant
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2002-11-04
    OF - secretary → CIF 0
  • 26
    Perry, Julian Francis
    Dental Surgeon born in July 1961
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 1999-10-01
    OF - director → CIF 0
    1999-07-01 ~ 2002-11-04
    OF - director → CIF 0
  • 27
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1999-03-24 ~ 1999-07-01
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 28
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1999-03-24 ~ 1999-10-01
    PE - nominee-secretary → CIF 0
  • 29
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-10-04 ~ 2017-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED

Previous names
ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
INHOCO 915 LIMITED - 1999-12-08
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 - 1999-12-08
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.