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 4
  • 1
    Edmundson, Robert John
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Hoosen-webber, Thomas Nichol
    Company Director born in May 1980
    Individual (38 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
    2007-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 20
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Darin, Robert Michael
    Healthcare Analytics Manager born in March 1970
    Individual
    Officer
    2010-01-01 ~ 2011-02-09
    OF - director → CIF 0
  • 3
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    2007-03-09 ~ 2010-07-30
    OF - director → CIF 0
  • 4
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - director → CIF 0
  • 5
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - director → CIF 0
  • 6
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - director → CIF 0
  • 7
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2008-05-23
    OF - director → CIF 0
  • 8
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual
    Officer
    2011-11-14 ~ 2012-08-31
    OF - director → CIF 0
  • 9
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2007-03-09 ~ 2013-05-19
    OF - director → CIF 0
  • 10
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - director → CIF 0
  • 11
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 12
    Macdonald, Natalie Jane, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2009-09-01
    OF - director → CIF 0
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2013-01-31
    OF - director → CIF 0
  • 13
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2009-09-01 ~ 2011-11-14
    OF - director → CIF 0
  • 14
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - director → CIF 0
  • 15
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2007-03-09 ~ 2007-11-01
    OF - director → CIF 0
  • 16
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2014-07-01
    OF - director → CIF 0
  • 17
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2009-09-01
    OF - director → CIF 0
  • 18
    Lock, Peter James
    Company Director born in April 1980
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2021-12-31
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-09 ~ 2007-03-09
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-09 ~ 2007-03-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUPA HEALTHCARE SERVICES LIMITED

Previous names
BUPA HEALTH DIALOG LIMITED - 2014-09-09
BUPA COMMISSIONING LIMITED - 2009-01-02
BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
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 - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    Registered number 06147791
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2007-03-09 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
Active 2
  • 1
    1 Angel Court, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BUPA UK FOUNDATION - 2020-08-27
    1 Angel Court, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.