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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Robinson, John Harris
    Consultant born in December 1940
    Individual (52 offsprings)
    Officer
    2007-09-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Ash, Justinian Joseph
    Director born in January 1965
    Individual (140 offsprings)
    Officer
    2008-08-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual (51 offsprings)
    Officer
    2015-07-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Philips, Corine
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2007-09-04 ~ 2008-12-18
    OF - Director → CIF 0
    Philipps, Corinne
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2010-04-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Hoff, Lilimarlen
    Solicitor born in November 1974
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 8
    Tindall, Zoe
    Company Director born in May 1972
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2010-05-24
    OF - Director → CIF 0
    Tindall, Zoe
    Fd
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 9
    Bradshaw, Paula
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 10
    Leatherbarrow, David Jon
    Chief Operating Officer born in February 1969
    Individual (304 offsprings)
    Officer
    2012-05-09 ~ 2013-03-01
    OF - Director → CIF 0
    Leatherbarrow, David Jon
    Director/Chief Operating Officer born in February 1969
    Individual (304 offsprings)
    2017-04-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Wood, Ian David
    Dental Surgeon born in March 1956
    Individual (127 offsprings)
    Officer
    2013-03-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    Mullord, Kathleen
    Private Equity Investor born in August 1978
    Individual (16 offsprings)
    Officer
    2008-12-18 ~ 2011-06-28
    OF - Director → CIF 0
  • 13
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 14
    Harper, John
    Director born in February 1972
    Individual (58 offsprings)
    Officer
    2007-05-31 ~ 2007-09-04
    OF - Director → CIF 0
    Harper, John David
    Director born in February 1972
    Individual (58 offsprings)
    Officer
    2010-04-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Matharu, Manmohan Singh
    Chartered Accountant born in April 1960
    Individual (19 offsprings)
    Officer
    2008-02-20 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-02-20 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 16
    Johnson, Allan
    Operations Manager born in December 1964
    Individual (42 offsprings)
    Officer
    2007-11-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Cox, Grahame Philip
    Marketing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    2007-05-31 ~ 2010-04-26
    OF - Director → CIF 0
    Taylor, Peter Lance
    Director born in January 1964
    Individual (54 offsprings)
    2011-09-12 ~ 2013-03-01
    OF - Director → CIF 0
    Taylor, Peter Lance
    Individual (54 offsprings)
    Officer
    2007-05-31 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 19
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (145 offsprings)
    Officer
    2010-12-21 ~ 2013-03-01
    OF - Director → CIF 0
    Cameron, Charles Donald Ewen
    Individual (145 offsprings)
    Officer
    2012-05-09 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 20
    Adams, Paul James
    Fund Manager born in May 1982
    Individual (22 offsprings)
    Officer
    2011-06-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2009-07-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 22
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2007-05-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 23
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 24
    Bradshaw, Paula Kirsten
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 25
    Williams, David Gay
    Company Director born in December 1946
    Individual (31 offsprings)
    Officer
    2010-04-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Colvin, William
    Company Director born in March 1958
    Individual (256 offsprings)
    Officer
    2011-05-06 ~ 2015-07-17
    OF - Director → CIF 0
  • 27
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Rose, Stuart Alan Ransom, Lord
    Chairman born in March 1949
    Individual (32 offsprings)
    Officer
    2015-07-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 29
    Phillips, David Anthony, Dr
    Director born in April 1943
    Individual (33 offsprings)
    Officer
    2008-03-17 ~ 2013-10-16
    OF - Director → CIF 0
  • 30
    Lambert, Stephen David
    Director born in October 1951
    Individual (72 offsprings)
    Officer
    2007-09-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (141 offsprings)
    Officer
    2013-10-16 ~ 2019-11-19
    OF - Director → CIF 0
  • 32
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (31 offsprings)
    Officer
    2007-09-04 ~ 2008-02-29
    OF - Director → CIF 0
    Holdcroft, Andrew Darren
    Director
    Individual (31 offsprings)
    Officer
    2007-09-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 33
    Perry, Julian Francis
    Clinical Director born in July 1961
    Individual (101 offsprings)
    Officer
    2012-05-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Tolman, Jeffery Alexander Spencer
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 35
    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
    2017-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Nominee Secretary → CIF 0
  • 37
    OASIS HEALTHCARE BIDCO LIMITED
    - now 08405885
    AZTEC BIDCO LIMITED - 2013-06-25
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    QUAYSECO LTD
    QUAYSECO LIMITED - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2011-09-12 ~ 2017-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

OASIS HEALTHCARE INTERNATIONAL LIMITED

Period: 2015-07-06 ~ 2020-10-13
Company number: 06265141
Registered names
OASIS HEALTHCARE INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OASIS HEALTHCARE INTERNATIONAL LIMITED
    Info
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Registered number 06265141
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 and dissolved on 2020-10-13 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • OASIS HEALTHCARE INTERNATIONAL LTD
    S
    Registered number 06265141
    Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
    ENGLAND
    CIF 1 CIF 2
  • OASIS HEALTHCARE INTERNATIONAL LTD
    S
    Registered number 06265141
    Compliance Manager, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
    06264686
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2017-04-01
    CIF 3 - Secretary → ME
  • 2
    DUKE STREET CAPITAL OASIS MIDCO LIMITED
    06264687
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-10-04 ~ 2017-04-01
    CIF 4 - Secretary → ME
  • 3
    DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
    06643231
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (22 parents, 8 offsprings)
    Officer
    2011-10-04 ~ 2017-04-01
    CIF 2 - Secretary → ME
  • 4
    DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
    - now 06615306
    FRIARS 578 LIMITED - 2008-07-02
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2011-10-04 ~ 2017-04-01
    CIF 1 - Secretary → ME
  • 5
    OASIS HEALTHCARE BIDCO LIMITED - now
    AZTEC BIDCO LIMITED
    - 2013-06-25 08405885
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2013-06-25
    CIF 7 - Secretary → ME
  • 6
    OASIS HEALTHCARE MIDCO 1 LIMITED - now
    AZTEC MIDCO 1 LIMITED
    - 2013-06-25 08405786
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2013-06-25
    CIF 5 - Secretary → ME
  • 7
    OASIS HEALTHCARE MIDCO 2 LIMITED - now
    AZTEC MIDCO 2 LIMITED
    - 2013-06-25 08405840
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2013-06-25
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.