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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
Active 12
  • 1
    O'connor, Sophie Jane
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bousfield, Clare Jane
    Born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Christopher Patrick
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Oldfield, Anna-marie
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Brumpton, Dena Jane
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Torry, Anne
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Phipps, Robin Ashley
    Born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Cabrelli, Anthony Frank
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 11
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 12
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 47
  • 1
    O'dwyer, Mark Joseph
    Company Director born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Biddlestone, Keith
    Managing Director - Bupa Internatio born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Fletcher, Stuart Robert
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Singer, Thomas Daniel
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Macdonald, Natalie-jane, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Jaureguizar Ruiz-jarabo, Carlos Antonio
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ 2025-01-13
    OF - Director → CIF 0
  • 7
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Brown, Geoffrey Allan
    Chief Actuary born in December 1947
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Washington, Richard James Keith
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2024-06-14 ~ 2025-01-13
    OF - Director → CIF 0
  • 12
    Kenton, Sheldon Robert
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-06-05
    OF - Director → CIF 0
    icon of calendar 2021-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Juantegui Azpilicueta, Pablo Antonio
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Claisse, Douglas Martin
    Retired Non Executive Director born in October 1934
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-09-24
    OF - Director → CIF 0
  • 16
    Crosier, Tracey
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 17
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Aslet, Graham Kenneth
    Actuary born in May 1948
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2016-03-04
    OF - Director → CIF 0
  • 19
    Langan, Steve
    Company Director born in August 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 20
    Close, Wayne Paul
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Boyle, David Spencer
    Managing Director New Business born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2002-01-14
    OF - Director → CIF 0
  • 22
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Marmion, Damien Vincent
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-04-29
    OF - Director → CIF 0
  • 24
    Smith, David William
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2023-08-29
    OF - Director → CIF 0
  • 25
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 26
    Mitchell, George Edward
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Lang, Robert Andrew
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 28
    Perry, Alexander Philip
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 29
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 30
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2005-09-01
    OF - Director → CIF 0
  • 31
    Taylor, Nicolas Hornby
    Actuary born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2007-03-07
    OF - Director → CIF 0
  • 32
    Ledlie, Maxwell Colin
    Actuary born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2022-04-17
    OF - Director → CIF 0
  • 33
    Harris, Fiona
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2023-10-20
    OF - Director → CIF 0
  • 34
    Sanders, Julian Philip
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 35
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2008-11-10
    OF - Director → CIF 0
  • 36
    Pollard, Dean James
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2014-04-29
    OF - Director → CIF 0
  • 37
    King, Ray
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2012-03-14
    OF - Director → CIF 0
  • 38
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-09-13
    OF - Director → CIF 0
  • 39
    Moynihan, Siobhan
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-06-13
    OF - Director → CIF 0
  • 40
    Newton, Paul Ramon
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 41
    Walther, Robert Philippe
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 42
    Holden, Dean Allan
    Md International Businesses born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-08-01
    OF - Director → CIF 0
    Holden, Dean Allan
    Divisional Managing Director, International Market born in July 1958
    Individual (2 offsprings)
    icon of calendar 2010-02-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 43
    Platt, Alison Elizabeth
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 44
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2008-05-15
    OF - Director → CIF 0
  • 45
    Bourke, Evelyn Brigid
    Chief Financial Officer born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 46
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-27 ~ 2000-04-06
    PE - Nominee Director → CIF 0
  • 47
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-27 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA INSURANCE LIMITED

Previous name
OFFICECARD LIMITED - 2000-10-13
Standard Industrial Classification
65120 - Non-life Insurance

  • BUPA INSURANCE LIMITED
    Info
    OFFICECARD LIMITED - 2000-10-13
    Registered number 03956433
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (25 years 9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.