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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
    Director born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2011-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (115 offsprings)
    Officer
    2004-06-04 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Jeremy Simon Spratt
    Individual (2 offsprings)
    Insolvency
    2011-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    2004-06-04 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual (158 offsprings)
    Officer
    2004-06-04 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Los, Steven Michael
    Company Director born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2011-06-09
    OF - Director → CIF 0
  • 9
    Gregory, Fraser David
    Director born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    2004-06-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 11
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (43 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 13
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (138 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - Director → CIF 0
  • 14
    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
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA EUROPE FINANCE LIMITED

Period: 2004-06-04 ~ 2013-08-17
Company number: 05145823
Registered name
BUPA EUROPE FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2013-08-17
Standard Industrial Classification
7487 - Other Business Activities

  • BUPA EUROPE FINANCE LIMITED
    Info
    Registered number 05145823
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 and dissolved on 2013-08-17 (9 years 2 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.