logo
explain how to read the page

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
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (135 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - Director → CIF 0
  • 3
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Harris, Fiona
    Head Of Modelling Strategy, Capital Management born in January 1968
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 7
    Fielding, Stephanie Margaret
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 8
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2002-09-23 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2002-09-23 ~ 2008-05-23
    OF - Director → CIF 0
  • 10
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (35 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (43 offsprings)
    Officer
    2011-06-09 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 14
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Jennings, Keith
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 16
    Davies, Christopher Grey
    Treasury Manager born in October 1957
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 17
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    2002-09-23 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    2002-09-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-09-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 20
    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, 312 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1, Angel Court, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.