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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 60
  • 1
    Cabrelli, Anthony Frank
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Audrey
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Nicolas Hornby
    Born in April 1945
    Individual (13 offsprings)
    Officer
    2000-10-24 ~ 2007-03-07
    OF - Director → CIF 0
  • 4
    Perry, Alexander Philip
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2000-04-06 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Juantegui Azpilicueta, Pablo Antonio
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Thompson, Clare Eleanor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    Carroll, Christopher Patrick
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ 2026-01-16
    OF - Director → CIF 0
  • 11
    Langan, Steve
    Company Director born in August 1960
    Individual (35 offsprings)
    Officer
    2023-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 12
    Kenton, Sheldon Robert
    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
  • 13
    Moynihan, Siobhan
    Company Director born in September 1978
    Individual (8 offsprings)
    Officer
    2023-10-20 ~ 2024-06-13
    OF - Director → CIF 0
  • 14
    Pollard, Dean James
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2014-04-29
    OF - Director → CIF 0
  • 15
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2002-01-14
    OF - Director → CIF 0
  • 16
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2015-07-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 17
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2007-03-05 ~ 2016-03-04
    OF - Director → CIF 0
  • 18
    Smith, David William
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2017-08-29 ~ 2023-08-29
    OF - Director → CIF 0
  • 19
    Fletcher, Stuart Robert
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2014-04-29
    OF - Director → CIF 0
  • 20
    Sanders, Julian Philip
    Individual (46 offsprings)
    Officer
    2009-07-01 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 21
    King, Ray
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 22
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    2000-04-06 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Lang, Robert Andrew
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 24
    Macdonald, Natalie-jane, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2008-09-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Bowden, Richard Thomas
    Born in August 1955
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Close, Wayne Paul
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Brown, Geoffrey Allan
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 28
    Lorimer, John Howard
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2012-06-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2008-05-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 30
    Oldfield, Anna-marie
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 31
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2000-04-06 ~ 2010-07-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Crosier, Tracey
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 34
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    2000-09-21 ~ 2003-09-24
    OF - Director → CIF 0
  • 35
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2005-12-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 36
    O'connor, Sophie Jane
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2016-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 37
    Harris, Fiona
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2016-11-18 ~ 2023-10-20
    OF - Director → CIF 0
  • 38
    Newton, Paul Ramon
    Individual (11 offsprings)
    Officer
    2000-04-06 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 39
    Ledlie, Maxwell Colin
    Actuary born in March 1966
    Individual (11 offsprings)
    Officer
    2016-04-18 ~ 2022-04-17
    OF - Director → CIF 0
  • 40
    Biddlestone, Keith
    Born in June 1955
    Individual (22 offsprings)
    Officer
    2008-08-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 41
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2002-01-01 ~ 2008-08-01
    OF - Director → CIF 0
    2010-02-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 42
    Lowe-lauri, Malcolm
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 44
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    2000-04-06 ~ 2001-09-13
    OF - Director → CIF 0
  • 45
    Marmion, Damien Vincent, Dr
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 46
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2009-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 47
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (114 offsprings)
    Officer
    2012-10-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 50
    Flanagan, Stephen David
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2002-05-08 ~ 2008-11-10
    OF - Director → CIF 0
  • 51
    Walther, Robert Philippe
    Born in July 1943
    Individual (34 offsprings)
    Officer
    2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 52
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2009-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 53
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2010-08-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 54
    O'dwyer, Mark Joseph
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2019-05-22 ~ 2020-08-18
    OF - Director → CIF 0
  • 55
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2014-11-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 56
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 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, 391 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-03-27 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 59
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (37 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
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-03-27 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA INSURANCE LIMITED

Period: 2000-10-13 ~ now
Company number: 03956433 03829851
Registered names
BUPA INSURANCE LIMITED - now 03829851
OFFICECARD LIMITED - 2000-10-13
Standard Industrial Classification
65120 - Non-life Insurance

  • BUPA INSURANCE LIMITED
    Info
    OFFICECARD LIMITED - 2000-10-13
    Registered number 03956433
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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