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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 17
  • 1
    Ward, William Stephen
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1999-11-12 ~ 2004-11-15
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lott, Deirdre Frances
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Wong, Andrew Yan King
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1999-11-12 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1999-11-12 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1999-11-12 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 10
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Newton, Paul Ramon
    Individual (11 offsprings)
    Officer
    2000-05-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2002-01-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1999-11-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 14
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1999-11-12 ~ 2001-09-14
    OF - Director → CIF 0
  • 15
    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
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-20 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-20 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA INTERNATIONAL INSURANCE SERVICES LIMITED

Period: 2000-03-29 ~ 2011-01-18
Company number: 03862318
Registered names
BUPA INTERNATIONAL INSURANCE SERVICES LIMITED - Dissolved
MINIHELP LIMITED - 2000-03-29
Standard Industrial Classification
7487 - Other Business Activities

  • BUPA INTERNATIONAL INSURANCE SERVICES LIMITED
    Info
    MINIHELP LIMITED - 2000-03-29
    Registered number 03862318
    Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-20 and dissolved on 2011-01-18 (11 years 2 months). 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.