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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 14
  • 1
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dugdale, Michael Ian
    Born in June 1962
    Individual (115 offsprings)
    Officer
    2002-08-15 ~ 2005-09-15
    OF - Director → CIF 0
  • 3
    King, Raymond
    Born in May 1953
    Individual (115 offsprings)
    Officer
    2002-07-31 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Walford, Arthur David
    Born in September 1945
    Individual (158 offsprings)
    Officer
    2002-07-31 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    2002-07-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    2002-08-15 ~ 2008-05-23
    OF - Director → CIF 0
  • 10
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Hampton, Mark Richard
    Born in June 1964
    Individual (138 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
  • 13
    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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUPA AUSTRALIAN INVESTMENTS LIMITED

Period: 2002-07-31 ~ 2012-04-03
Company number: 04500016
Registered name
BUPA AUSTRALIAN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BUPA AUSTRALIAN INVESTMENTS LIMITED
    Info
    Registered number 04500016
    Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 and dissolved on 2012-04-03 (9 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.