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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 22
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 3
    John David Thomas Milsom
    Individual (3 offsprings)
    Insolvency
    2012-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1999-09-15 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1999-09-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Whelton, Martin Anthony
    Born in June 1957
    Individual (21 offsprings)
    Officer
    1999-09-08 ~ 1999-09-15
    OF - Director → CIF 0
  • 10
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Jeremy Simon Spratt
    Individual (3 offsprings)
    Insolvency
    2012-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Thomas, Miriam Teresa
    Born in April 1973
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 1999-09-15
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-06-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 14
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 15
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    1999-09-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-06-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 18
    Hampton, Mark Richard
    Born in June 1964
    Individual (138 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - Director → CIF 0
  • 19
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1999-09-15 ~ 2001-09-13
    OF - Director → CIF 0
  • 20
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1999-09-15 ~ 2008-05-23
    OF - Director → CIF 0
  • 21
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-06-10 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA FINANCE NO. 1 LIMITED

Period: 1999-06-10 ~ 2013-07-18
Company number: 03786657 03786845
Registered name
BUPA FINANCE NO. 1 LIMITED - Dissolved 03786845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-18
Standard Industrial Classification
74990 - Non-trading Company

  • BUPA FINANCE NO. 1 LIMITED
    Info
    Registered number 03786657
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2013-07-18 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.