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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
    Tolman, Jeffery Alexander Spencer
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 2
    Wood, Ian David
    Born in March 1956
    Individual (127 offsprings)
    Officer
    2013-03-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Preddy, Steven John, Dr
    Born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Johnson, Allan
    Born in December 1964
    Individual (43 offsprings)
    Officer
    2007-11-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2011-05-06 ~ 2015-07-17
    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
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    2009-07-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 8
    Harper, John
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2007-05-31 ~ 2007-09-04
    OF - Director → CIF 0
    Harper, John David
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2010-04-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Hoff, Lilimarlen
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2010-04-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Lambert, Stephen David
    Born in October 1951
    Individual (72 offsprings)
    Officer
    2007-09-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Mullord, Kathleen
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2008-12-18 ~ 2011-06-28
    OF - Director → CIF 0
  • 13
    Pueyo Roberts, Gabriela
    Born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Coyle, Edward Joseph, Dr
    Born in March 1969
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 16
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (56 offsprings)
    Officer
    2007-05-31 ~ 2010-04-26
    OF - Director → CIF 0
    Taylor, Peter Lance
    Born in January 1964
    Individual (56 offsprings)
    2011-09-12 ~ 2013-03-01
    OF - Director → CIF 0
    Taylor, Peter Lance
    Individual (56 offsprings)
    Officer
    2007-05-31 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 17
    Phillips, David Anthony, Dr
    Born in April 1943
    Individual (35 offsprings)
    Officer
    2008-03-17 ~ 2013-10-16
    OF - Director → CIF 0
  • 18
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (155 offsprings)
    Officer
    2010-12-21 ~ 2013-03-01
    OF - Director → CIF 0
    Cameron, Charles Donald Ewen
    Individual (155 offsprings)
    Officer
    2012-05-09 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 19
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2007-05-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 20
    Gonzalez, Jordi
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2015-07-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Rose, Stuart Alan Ransom, Lord
    Born in March 1949
    Individual (35 offsprings)
    Officer
    2015-07-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Perry, Julian Francis
    Born in July 1961
    Individual (101 offsprings)
    Officer
    2012-05-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Cox, Grahame Philip
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Bradshaw, Paula
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 25
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2012-05-09 ~ 2013-03-01
    OF - Director → CIF 0
    2017-04-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 26
    Bryant, Robin James, Dr
    Born in March 1970
    Individual (141 offsprings)
    Officer
    2013-10-16 ~ 2019-11-19
    OF - Director → CIF 0
  • 27
    Matharu, Manmohan Singh
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2008-02-20 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Individual (20 offsprings)
    Officer
    2008-02-20 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 28
    Bradshaw, Paula Kirsten
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 29
    Adams, Paul James
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2011-06-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 30
    Tindall, Zoe
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2010-05-24
    OF - Director → CIF 0
    Tindall, Zoe
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 31
    Holdcroft, Andrew Darren
    Born in August 1970
    Individual (34 offsprings)
    Officer
    2007-09-04 ~ 2008-02-29
    OF - Director → CIF 0
    Holdcroft, Andrew Darren
    Individual (34 offsprings)
    Officer
    2007-09-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 32
    Philips, Corine
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ 2008-12-18
    OF - Director → CIF 0
    Philipps, Corinne
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2010-04-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 33
    Ash, Justinian Joseph
    Born in January 1965
    Individual (140 offsprings)
    Officer
    2008-08-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    2007-09-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 35
    OASIS HEALTHCARE BIDCO LIMITED
    - now 08405885 08405840... (more)
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    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
    2017-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    QUAYSECO LIMITED - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2011-09-12 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Nominee 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 status of the company number 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
  • OASIS HEALTHCARE INTERNATIONAL LTD
    S
    Registered number 06265141
    Compliance Manager, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    ENGLAND
    CIF 4
  • DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    S
    Registered number 06265141
    Compliance Manager, Building E Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
    UNITED KINGDOM
    CIF 5
  • DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    S
    Registered number 06265141
    Compliance Manager, Oasis Support Centre Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
    UNITED KINGDOM
    CIF 6 CIF 7
  • OASIS HEALTHCARE INTERNATIONAL LTD
    S
    Registered number 06265141
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England
    CIF 8
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 08405885 08405840... (more)
    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 08405786 08405840... (more)
    AZTEC MIDCO 1 LIMITED
    - 2013-06-25 08405786 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 5 - Secretary → ME
  • 7
    OASIS HEALTHCARE MIDCO 2 LIMITED
    - now 08405840 08405786... (more)
    AZTEC MIDCO 2 LIMITED
    - 2013-06-25 08405840 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 6 - Secretary → ME

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