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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
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Roberts, Gareth Huw
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2011-06-09
    OF - Director → CIF 0
  • 7
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2011-06-09 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    2002-09-23 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    2002-09-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Jennings, Keith
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2002-09-23 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-09-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 14
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Harris, Fiona
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Davies, Christopher Grey
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 17
    Hampton, Mark Richard
    Born in June 1964
    Individual (138 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - Director → CIF 0
  • 18
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2002-09-23 ~ 2008-05-23
    OF - Director → CIF 0
  • 19
    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
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 21
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1, Angel Court, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUPA FINANCIAL INVESTMENTS LIMITED

Period: 2002-09-23 ~ 2019-12-31
Company number: 04542639
Registered name
BUPA FINANCIAL INVESTMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • BUPA FINANCIAL INVESTMENTS LIMITED
    Info
    Registered number 04542639
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 and dissolved on 2019-12-31 (17 years 3 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.