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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
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    2012-06-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Mitchell, George Edward
    Company Director born in May 1950
    Individual (42 offsprings)
    Officer
    2009-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Pollard, Dean James
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, Anna-marie
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Fiona
    Company Director born in January 1968
    Individual (16 offsprings)
    Officer
    2016-11-18 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Phipps, Robin Ashley
    Born in December 1950
    Individual (40 offsprings)
    Officer
    2014-11-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Sanders, Julian Philip
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 9
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    2012-03-13 ~ 2014-04-29
    OF - Director → CIF 0
  • 10
    Walther, Robert Philippe
    Company Director born in July 1943
    Individual (28 offsprings)
    Officer
    2004-12-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Holden, Dean Allan
    Md International Business born in July 1958
    Individual (46 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 (46 offsprings)
    2010-02-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Thakrar, Rakesh Kishore
    Born in December 1975
    Individual (40 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Macdonald, Natalie-jane, Dr
    Director born in July 1962
    Individual (82 offsprings)
    Officer
    2008-09-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Brown, Geoffrey Allan
    Chief Actuary born in December 1947
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Carroll, Christopher Patrick
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ 2026-01-16
    OF - Director → CIF 0
  • 17
    Boyle, David Spencer
    Managing Director-New Bus Div born in May 1942
    Individual (17 offsprings)
    Officer
    1999-09-13 ~ 2000-07-03
    OF - Director → CIF 0
  • 18
    Kee, Fergus Alexander
    Chartered Accountant born in May 1960
    Individual (69 offsprings)
    Officer
    1999-09-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 19
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2015-07-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 20
    O'connor, Sophie Jane
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2016-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Morrison, Audrey
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 22
    Bousfield, Clare Jane
    Born in July 1968
    Individual (111 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Nicolas Hornby
    Actuary born in May 1945
    Individual (12 offsprings)
    Officer
    2004-12-06 ~ 2007-03-07
    OF - Director → CIF 0
  • 24
    Lea, Edward William
    Group Finance Director born in October 1941
    Individual (44 offsprings)
    Officer
    1999-09-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 25
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (41 offsprings)
    Officer
    2009-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Biddlestone, Keith
    Managing Director - Bupa Internatio born in July 1955
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 27
    Marmion, Damien Vincent, Dr
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2013-02-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 28
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    2004-12-06 ~ 2008-05-15
    OF - Director → CIF 0
  • 29
    Jaureguizar Ruiz-jarabo, Carlos Antonio
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ 2025-01-13
    OF - Director → CIF 0
  • 30
    Aslet, Graham Kenneth
    Actuary born in May 1948
    Individual (31 offsprings)
    Officer
    2007-03-05 ~ 2016-03-04
    OF - Director → CIF 0
  • 31
    Perry, Alexander Philip
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 32
    Moynihan, Siobhan
    Company Director born in October 1978
    Individual (8 offsprings)
    Officer
    2023-10-20 ~ 2024-06-13
    OF - Director → CIF 0
  • 33
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 34
    Flanagan, Stephen David
    Sales Director born in October 1960
    Individual (31 offsprings)
    Officer
    2000-07-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 35
    Lang, Robert Andrew
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2013-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 36
    Ledlie, Maxwell Colin
    Actuary born in March 1966
    Individual (11 offsprings)
    Officer
    2016-04-18 ~ 2022-04-17
    OF - Director → CIF 0
  • 37
    Smith, David William
    Company Director born in August 1959
    Individual (13 offsprings)
    Officer
    2017-08-29 ~ 2023-08-29
    OF - Director → CIF 0
  • 38
    Torry, Anne
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Juantegui Azpilicueta, Pablo Antonio
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 40
    Crosier, Tracey
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 41
    O'dwyer, Mark Joseph
    Company Director born in March 1967
    Individual (19 offsprings)
    Officer
    2019-05-22 ~ 2020-08-18
    OF - Director → CIF 0
  • 42
    Cabrelli, Anthony Frank
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 43
    Newton, Paul Ramon
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 44
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (220 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 45
    Close, Wayne Paul
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    Thompson, Clare Eleanor
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 48
    King, Ray
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 49
    Walford, Arthur David
    Solicitor born in October 1945
    Individual (83 offsprings)
    Officer
    1999-09-13 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1999-09-13 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 50
    Dugdale, Michael Ian
    Chartered Accountant born in July 1962
    Individual (64 offsprings)
    Officer
    2005-12-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 51
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (113 offsprings)
    Officer
    2012-10-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 52
    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
  • 53
    Platt, Alison
    Dep Managing Dir - Uk Member born in March 1962
    Individual (20 offsprings)
    Officer
    2000-07-03 ~ 2004-12-06
    OF - Director → CIF 0
    Platt, Alison Elizabeth
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    2010-08-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 54
    Langan, Steve
    Company Director born in August 1960
    Individual (34 offsprings)
    Officer
    2023-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-08-23 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
  • 56
    BUPA FINANCE PLC
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    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, 312 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-08-23 ~ 1999-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUPA INSURANCE SERVICES LIMITED

Period: 2005-01-04 ~ now
Company number: 03829851
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 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.