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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
Active 6
  • 1
    Binmore, Clare
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Gareth Morris
    Born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Lenton, James Alan
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 5
    KINDCHOICE LIMITED - 1994-12-21
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Richards, Colin Bryan
    Finance Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Kenton, Sheldon Robert
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    Mcharg, Taryn Leonie
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Fierman, Jessica Lauren
    Attorney born in February 1980
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 10
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2013-05-19
    OF - Director → CIF 0
  • 11
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Lang, Robert Andrew
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 13
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Dodo, Moses
    General Manager born in September 1959
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2021-03-19
    OF - Director → CIF 0
  • 15
    Shenoy, Ananth Colin
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2008-05-15
    OF - Director → CIF 0
  • 17
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Holden, Dean Allan
    Md - International Businesses born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2005-08-31 ~ 2022-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BUPA GLOBAL HOLDINGS LIMITED

Previous name
BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BUPA GLOBAL HOLDINGS LIMITED
    Info
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    Registered number 05550068
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.