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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 58
  • 1
    Walther, Robert Philippe
    Company Director born in July 1943
    Individual (32 offsprings)
    Officer
    2004-12-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Harris, Fiona
    Company Director born in January 1968
    Individual (16 offsprings)
    Officer
    2016-11-18 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (44 offsprings)
    Officer
    2009-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mitchell, George Edward
    Company Director born in April 1950
    Individual (46 offsprings)
    Officer
    2009-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2012-03-13 ~ 2014-04-29
    OF - Director → CIF 0
  • 6
    Phipps, Robin Ashley
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2014-11-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Juantegui Azpilicueta, Pablo Antonio
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Washington, Richard James Keith
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Washington, Richard James Keith
    Company Director born in October 1974
    Individual (3 offsprings)
    2024-06-14 ~ 2025-01-13
    OF - Director → CIF 0
  • 10
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (115 offsprings)
    Officer
    2005-12-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Close, Wayne Paul
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Aslet, Graham Kenneth
    Actuary born in May 1948
    Individual (31 offsprings)
    Officer
    2007-03-05 ~ 2016-03-04
    OF - Director → CIF 0
  • 13
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 14
    Macdonald, Natalie-jane, Dr
    Director born in June 1962
    Individual (84 offsprings)
    Officer
    2008-09-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (42 offsprings)
    Officer
    2004-12-06 ~ 2008-05-15
    OF - Director → CIF 0
  • 17
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (262 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 18
    Carroll, Christopher Patrick
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ 2026-01-16
    OF - Director → CIF 0
  • 19
    O'dwyer, Mark Joseph
    Company Director born in February 1967
    Individual (17 offsprings)
    Officer
    2019-05-22 ~ 2020-08-18
    OF - Director → CIF 0
  • 20
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 21
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (38 offsprings)
    Officer
    2000-07-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 22
    Boyle, David Spencer
    Managing Director-New Bus Div born in April 1942
    Individual (19 offsprings)
    Officer
    1999-09-13 ~ 2000-07-03
    OF - Director → CIF 0
  • 23
    Langan, Steve
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2023-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 24
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    1999-09-13 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    1999-09-13 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 25
    Bousfield, Clare Jane
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 26
    Newton, Paul Ramon
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 27
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (93 offsprings)
    Officer
    1999-09-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 29
    Cabrelli, Anthony Frank
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 30
    Smith, David William
    Company Director born in August 1959
    Individual (14 offsprings)
    Officer
    2017-08-29 ~ 2023-08-29
    OF - Director → CIF 0
  • 31
    Holden, Dean Allan
    Md International Business born in July 1958
    Individual (90 offsprings)
    Officer
    2004-12-06 ~ 2008-08-01
    OF - Director → CIF 0
    Holden, Dean Allan
    Divisional Managing Director, International Market born in July 1958
    Individual (90 offsprings)
    2010-02-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 32
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (53 offsprings)
    Officer
    2015-07-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 33
    Brown, Geoffrey Allan
    Chief Actuary born in December 1947
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    Lang, Robert Andrew
    Company Director born in February 1973
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 35
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (106 offsprings)
    Officer
    1999-09-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 37
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (114 offsprings)
    Officer
    2012-10-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 38
    Perry, Alexander Philip
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 39
    Pollard, Dean James
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2014-04-29
    OF - Director → CIF 0
  • 40
    Kenton, Sheldon Robert
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ 2019-06-05
    OF - Director → CIF 0
    2021-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 41
    Morrison, Audrey
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 42
    Taylor, Nicolas Hornby
    Actuary born in April 1945
    Individual (12 offsprings)
    Officer
    2004-12-06 ~ 2007-03-07
    OF - Director → CIF 0
  • 43
    O'connor, Sophie Jane
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2016-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 44
    Biddlestone, Keith
    Managing Director - Bupa Internatio born in June 1955
    Individual (22 offsprings)
    Officer
    2008-08-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 45
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    2012-06-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 46
    King, Ray
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 47
    Ledlie, Maxwell Colin
    Actuary born in March 1966
    Individual (11 offsprings)
    Officer
    2016-04-18 ~ 2022-04-17
    OF - Director → CIF 0
  • 48
    Moynihan, Siobhan
    Company Director born in September 1978
    Individual (8 offsprings)
    Officer
    2023-10-20 ~ 2024-06-13
    OF - Director → CIF 0
  • 49
    Crosier, Tracey
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 50
    Jaureguizar Ruiz-jarabo, Carlos Antonio
    Company Director born in February 1981
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ 2025-01-13
    OF - Director → CIF 0
  • 51
    Platt, Alison
    Dep Managing Dir - Uk Member born in February 1962
    Individual (22 offsprings)
    Officer
    2000-07-03 ~ 2004-12-06
    OF - Director → CIF 0
    Platt, Alison Elizabeth
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    2010-08-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 52
    Oldfield, Anna-marie
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 53
    Marmion, Damien Vincent, Dr
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2013-02-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 54
    Sanders, Julian Philip
    Individual (45 offsprings)
    Officer
    2009-07-01 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-08-23 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
  • 56
    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
    2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 57
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-08-23 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 58
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BUPA INSURANCE SERVICES LIMITED

Period: 2005-01-04 ~ now
Company number: 03829851 03956433
Registered names
BUPA INSURANCE SERVICES LIMITED - now 03956433
SELECTCHIP LIMITED - 2000-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUPA INSURANCE SERVICES LIMITED
    Info
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2005-01-04
    SELECTCHIP LIMITED - 2005-01-04
    Registered number 03829851
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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