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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
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2009-09-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    De Freitas, Joao Paulo Mcalpine
    Finance And Commercial Director born in February 1970
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2007-03-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Darin, Robert Michael
    Healthcare Analytics Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-02-09
    OF - Director → CIF 0
  • 10
    Macdonald, Natalie Jane, Dr
    Director born in June 1962
    Individual (82 offsprings)
    Officer
    2007-05-22 ~ 2009-09-01
    OF - Director → CIF 0
    Macdonald, Natalie-jane Anne, Dr
    Director born in June 1962
    Individual (82 offsprings)
    Officer
    2011-11-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2007-03-09 ~ 2013-05-19
    OF - Director → CIF 0
  • 13
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2007-03-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 14
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (69 offsprings)
    Officer
    2007-03-09 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Lock, Peter James
    Company Director born in April 1980
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2013-04-22 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 19
    Edmundson, Robert John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2007-03-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-03-09 ~ 2007-03-09
    OF - Nominee Secretary → CIF 0
  • 22
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 312 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    2007-03-09 ~ now
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-03-09 ~ 2007-03-09
    OF - Nominee Director → 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)
Standard Industrial Classification
74990 - Non-trading 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 - 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
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BUPA FOUNDATION
    - now 09524970
    BUPA UK FOUNDATION
    - 2020-08-27 09524970
    1 Angel Court, London, United Kingdom
    Active Corporate (27 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 22 March 2026 and licensed under the Open Government Licence v3.0.