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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 21
  • 1
    Mirza, Shahin
    Born in October 1957
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2000-08-08
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sen, Debasish
    Born in July 1960
    Individual (18 offsprings)
    Officer
    1999-12-07 ~ 2000-12-08
    OF - Director → CIF 0
    Sen, Debasish
    Individual (18 offsprings)
    Officer
    1999-12-07 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 4
    Dugdale, Michael Ian
    Born in June 1962
    Individual (115 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 5
    Ralf, Mark Alexander
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2000-12-08 ~ 2010-12-21
    OF - Director → CIF 0
  • 6
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Ellerby, Mark
    Born in August 1961
    Individual (123 offsprings)
    Officer
    2001-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Hirst, Andrew
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    Walford, Arthur David
    Born in September 1945
    Individual (158 offsprings)
    Officer
    2000-12-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Jhass, Bhagwant Singh
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2003-03-08
    OF - Director → CIF 0
  • 11
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Holden, Dean Allan
    Born in July 1958
    Individual (90 offsprings)
    Officer
    2000-12-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    2000-12-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Niven, Norman
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2001-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Mirza, Waqar Ahmed
    Born in October 1957
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2003-03-08
    OF - Director → CIF 0
  • 18
    Sanders, Julian Philip
    Individual (45 offsprings)
    Officer
    2000-12-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 20
    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, 386 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA SHOP LIMITED

Period: 2007-02-06 ~ 2012-01-17
Company number: 03889515
Registered names
BUPA SHOP LIMITED - Dissolved
CLICK LOCUM LIMITED - 2007-02-06
Standard Industrial Classification
7487 - Other Business Activities

  • BUPA SHOP LIMITED
    Info
    CLICK LOCUM LIMITED - 2007-02-06
    Registered number 03889515
    Bupa House, 15-19 Bloomsbury Way London WC1A 2BA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2012-01-17 (12 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 22 April 2026 and licensed under the Open Government Licence v3.0.