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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 24
  • 1
    Darin, Robert Michael
    Healthcare Analytics Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-02-09
    OF - Director → CIF 0
  • 2
    Mckown, Christopher
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-05-01
    OF - Director → CIF 0
    Mckown, Christopher
    Company Director
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 3
    Flynn, Patrick J
    Company Dircector born in January 1949
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (135 offsprings)
    Officer
    2009-05-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2010-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (82 offsprings)
    Officer
    2011-11-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Green, Myra
    Senior Vice President
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 9
    Carey, Mark Andrew
    Company Director born in June 1967
    Individual (24 offsprings)
    Officer
    2010-04-23 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2013-04-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Harrison, Michael
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2010-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2010-01-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 15
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2010-01-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 18
    Bennett, George
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Garth, Dale
    Chief Financial Officer born in March 1950
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2009-05-01
    OF - Director → 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
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
    2009-05-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-05-23 ~ 2005-06-13
    OF - Nominee Director → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2005-05-23 ~ 2005-06-13
    OF - Nominee Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-05-23 ~ 2005-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH DIALOG UK LIMITED

Period: 2005-05-23 ~ 2022-05-10
Company number: 05460428
Registered name
HEALTH DIALOG UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HEALTH DIALOG UK LIMITED
    Info
    Registered number 05460428
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 and dissolved on 2022-05-10 (16 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.