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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 23
  • 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
    Ash, Justinian Joseph
    Director born in January 1965
    Individual (140 offsprings)
    Officer
    2008-07-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual (51 offsprings)
    Officer
    2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Philipps, Corinne
    Company Director born in March 1975
    Individual (17 offsprings)
    Officer
    2008-07-10 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Tindall, Zoe
    Company Director born in May 1972
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2010-05-24
    OF - Director → CIF 0
  • 7
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (304 offsprings)
    Officer
    2013-05-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Hooper, Judith Anne
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 9
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Matharu, Manmohan Singh
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    2008-07-10 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Company Director
    Individual (19 offsprings)
    Officer
    2008-07-10 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 11
    Johnson, Allan
    Company Director born in December 1964
    Individual (42 offsprings)
    Officer
    2008-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Taylor, Peter Lance
    Company Director born in January 1964
    Individual (54 offsprings)
    Officer
    2008-07-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 13
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (145 offsprings)
    Officer
    2010-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 14
    Scott, Andrew Munro
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 15
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2009-07-06 ~ 2009-07-06
    OF - Secretary → CIF 0
    2010-03-29 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 16
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Striker, Jenny
    Chartered Secretary born in February 1977
    Individual (22 offsprings)
    Officer
    2008-06-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 19
    Phillips, David Anthony, Dr
    Company Director born in April 1943
    Individual (33 offsprings)
    Officer
    2008-07-10 ~ 2013-10-16
    OF - Director → CIF 0
  • 20
    Pooley, Maureen
    061046 born in October 1946
    Individual (617 offsprings)
    Officer
    2008-06-10 ~ 2008-07-10
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2008-06-10 ~ 2008-07-10
    OF - Secretary → 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, 312 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    OASIS HEALTHCARE INTERNATIONAL LTD
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now 06265141
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06 06265141
    Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2011-10-04 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 23
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED

Period: 2008-07-02 ~ 2020-10-13
Company number: 06615306
Registered names
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED - Dissolved
FRIARS 578 LIMITED - 2008-07-02 05708209... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
    Info
    FRIARS 578 LIMITED - 2008-07-02
    Registered number 06615306
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2008-06-10 and dissolved on 2020-10-13 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
    S
    Registered number 06615306
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DENTALIGN ORTHODONTICS LIMITED
    06161101 OC326742
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DENTALIGN ORTHODONTICS LLP
    OC326742 06161101
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE

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