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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 25
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Richards, Colin Bryan
    Finance Director born in January 1969
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 3
    Shenoy, Ananth Colin
    Born in February 1970
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2006-10-17 ~ 2013-05-19
    OF - Director → CIF 0
  • 5
    Fierman, Jessica Lauren
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Roberts, Gareth Huw
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2020-06-17 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2011-12-05 ~ 2014-11-06
    OF - Director → CIF 0
    2021-12-31 ~ 2026-06-30
    OF - Director → CIF 0
  • 11
    Kenton, Sheldon Robert
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Dodo, Moses
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2021-03-19
    OF - Director → CIF 0
  • 13
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2014-10-16 ~ 2014-11-06
    OF - Director → CIF 0
  • 14
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Lenton, James Alan
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 16
    Mcharg, Taryn Leonie
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Lang, Robert Andrew
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2014-11-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2005-08-31 ~ 2008-05-15
    OF - Director → CIF 0
  • 19
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 20
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2005-09-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 21
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2005-08-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 22
    Lunn, Michael Anthony William
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 23
    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, 391 offsprings)
    Officer
    2005-08-31 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 24
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1, Angel Court, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 25
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1, Angel Court, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 GLOBAL HOLDINGS LIMITED

Period: 2015-03-23 ~ now
Company number: 05550068
Registered names
BUPA GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

  • BUPA GLOBAL HOLDINGS LIMITED
    Info
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    Registered number 05550068
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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.