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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 15
  • 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
    2008-05-23 ~ now
    OF - Director → CIF 0
    2005-09-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Jeremy Simon Spratt
    Individual (3 offsprings)
    Insolvency
    2011-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
    2010-06-21 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    2004-12-15 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    2004-12-15 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2004-12-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 10
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2011-12-20 ~ now
    IP - (Case 1) practitioner → 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
    Davies, Julian Peter
    Born in March 1956
    Individual (175 offsprings)
    Officer
    2004-12-15 ~ 2008-05-23
    OF - Director → 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, 391 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Director → CIF 0
    2004-12-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA EUROPE FINANCE NO.2

Period: 2004-12-15 ~ 2013-06-04
Company number: 05313580
Registered name
BUPA EUROPE FINANCE NO.2 - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2013-06-04
Recent Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • BUPA EUROPE FINANCE NO.2
    Info
    Registered number 05313580
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE UNLIMITED COMPANY incorporated on 2004-12-15 and dissolved on 2013-06-04 (8 years 5 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.