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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 17
  • 1
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (132 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (66 offsprings)
    Officer
    2016-04-29 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Chesmore, Ruth
    Manager born in June 1967
    Individual (15 offsprings)
    Officer
    2016-04-29 ~ 2016-12-24
    OF - Director → CIF 0
  • 5
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual (131 offsprings)
    Officer
    2019-11-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Barter, Susan Lynette
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual (131 offsprings)
    Officer
    2019-11-19 ~ 2020-09-17
    OF - Director → CIF 0
  • 9
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Barter, Stephen
    Dentist born in April 1962
    Individual (131 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    2006-08-01 ~ 2016-04-29
    OF - Director → CIF 0
    Mr Stephen Barter
    Born in April 1962
    Individual (131 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    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
  • 11
    Kelly, Ian Michael
    Dentist born in September 1963
    Individual (22 offsprings)
    Officer
    2016-04-29 ~ 2020-01-13
    OF - Director → CIF 0
  • 12
    Knight, Lance Christian, Dr
    Dentist born in September 1976
    Individual (24 offsprings)
    Officer
    2016-04-29 ~ 2017-01-09
    OF - Director → CIF 0
  • 13
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (176 offsprings)
    Officer
    2016-04-29 ~ 2019-11-19
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 15
    BUPA DENTAL SERVICES LIMITED
    - now 00479557
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
    2016-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERLAN LIMITED

Period: 2007-04-12 ~ 2021-12-14
Company number: 05892493
Registered names
PERLAN LIMITED - Dissolved
INTEGROS LIMITED - 2007-04-12
Standard Industrial Classification
86230 - Dental Practice Activities

  • PERLAN LIMITED
    Info
    INTEGROS LIMITED - 2007-04-12
    Registered number 05892493
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 and dissolved on 2021-12-14 (15 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.