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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
Active 4
  • 1
    Wright, Jake Hockley
    Director born in August 1972
    Individual (123 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    icon of addressBupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Lambert, Stephen David
    Chief Executive born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Farmer, Miriam Ruth
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 3
    Perry, Julian Francis
    Dental Surgeon born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 1999-10-01
    OF - Director → CIF 0
    icon of calendar 1999-07-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 4
    Taylor, Darren
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2002-11-04
    OF - Director → CIF 0
    Taylor, Darren
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 5
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 6
    Matharu, Manmohan Singh
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 7
    Wallis, David William
    Chairman born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 8
    Hooper, Judith Anne
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 9
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 11
    Scott, Andrew Munro
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Stone, Luke
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 13
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2002-11-04
    OF - Director → CIF 0
  • 14
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Holdcroft, Andrew Darren
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    Tindall, Zoe
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-05-24
    OF - Director → CIF 0
  • 17
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Mayhew, Martin Thomas
    Dental Surgeon born in August 1956
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2002-11-04
    OF - Director → CIF 0
  • 19
    Hughes, Malcolm Keith
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Barnby, Graham John
    Dental Surgeon born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Biddulph, Michael Thomas
    Venture Capitalist born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 22
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 23
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Harris, Nova
    Dentistry-Operations born in August 1972
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2002-02-18
    OF - Director → CIF 0
  • 26
    Clark, Jeremy Francis
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2005-06-30
    OF - Director → CIF 0
    Clark, Jeremy Francis
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 27
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1999-03-24 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 28
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    icon of addressCompliance Manager, Oasis Support Centre Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-10-04 ~ 2017-04-01
    PE - Secretary → CIF 0
  • 29
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1999-03-24 ~ 1999-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED

Previous names
INHOCO 915 LIMITED - 1999-12-08
ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
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
    INHOCO 915 LIMITED - 1999-12-08
    ORA DENTAL GROUP HOLDINGS LIMITED - 1999-12-08
    Registered number 03739410
    icon of addressBupa 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
    icon of addressBupa 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
  • KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01
    ORA DENTAL GROUP LIMITED - 2004-12-29
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.