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 7
  • 1
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ dissolved
    OF - director → CIF 0
  • 4
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-11-19 ~ dissolved
    OF - director → CIF 0
  • 5
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - director → CIF 0
  • 6
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2016-04-29 ~ dissolved
    OF - secretary → CIF 0
  • 7
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    2019-11-19 ~ 2020-04-30
    OF - director → CIF 0
  • 2
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2019-11-19
    OF - director → CIF 0
  • 3
    Kelly, Ian Michael
    Dentist born in September 1963
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2020-01-13
    OF - director → CIF 0
  • 4
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2016-04-29
    OF - director → CIF 0
    Mr Stephen Barter
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2019-11-19 ~ 2020-09-17
    OF - director → CIF 0
  • 6
    Knight, Lance Christian, Dr
    Dentist born in September 1976
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2017-01-09
    OF - director → CIF 0
  • 7
    Chesmore, Ruth
    Manager born in June 1967
    Individual
    Officer
    2016-04-29 ~ 2016-12-24
    OF - director → CIF 0
  • 8
    Barter, Susan Lynette
    Individual
    Officer
    2006-08-01 ~ 2016-04-29
    OF - secretary → CIF 0
  • 9
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2016-04-29 ~ 2018-02-01
    OF - director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-01 ~ 2006-08-01
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

PERLAN LIMITED

Previous name
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.