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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
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2007-03-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2007-03-09 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Lock, Peter James
    Born in April 1980
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (42 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Edmundson, Robert John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Tugendhat, James Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2009-09-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 10
    Macdonald, Natalie Jane, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2007-05-22 ~ 2009-09-01
    OF - Director → CIF 0
    Macdonald, Natalie-jane Anne, Dr
    Born in June 1962
    Individual (84 offsprings)
    Officer
    2011-11-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Fletcher, Tracey
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    2007-03-09 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2007-03-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 16
    Darin, Robert Michael
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-02-09
    OF - Director → CIF 0
  • 17
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2007-03-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    De Freitas, Joao Paulo Mcalpine
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2011-11-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2013-04-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    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
    2021-12-31 ~ now
    OF - Director → CIF 0
    2007-03-09 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-03-09 ~ 2007-03-09
    OF - Nominee Director → CIF 0
  • 23
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-03-09 ~ 2007-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUPA HEALTHCARE SERVICES LIMITED

Period: 2014-09-09 ~ now
Company number: 06147791 04813070... (more)
Registered names
BUPA HEALTHCARE SERVICES LIMITED - now 04813070... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BUPA HEALTHCARE SERVICES LIMITED
    Info
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2014-09-09
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2014-09-09
    Registered number 06147791
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-09 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • BUPA HEALTHCARE SERVICES LIMITED
    S
    Registered number 6147791
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUPA CSH LIMITED
    08855398
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BUPA FOUNDATION
    - now 09524970
    BUPA UK FOUNDATION
    - 2020-08-27 09524970
    1 Angel Court, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.