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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
Active 9
  • 1
    Bye, Matthew Charles
    Born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Horbury, Richard Astin
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Michael Geoffrey
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Gareth Morris
    Born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Michael James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Julia
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Potkins, Martin
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 8
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 9
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rao, Rashmi
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Lucas, Clare Louise
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Hendy, Mark Andrew
    Group Strategy Manager born in December 1974
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Duxbury, Katherine Mary
    Manager born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    Watson, Robert Ian
    Retired born in May 1954
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Levi, Karen Patricia
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2019-07-03
    OF - Director → CIF 0
  • 7
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    Close, Wayne Paul
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Walford, Arthur David
    Pension Trustee born in September 1945
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Waller, Loraine Rosalind
    Chair Of The Chailey Parish Council born in June 1954
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2013-11-25
    OF - Director → CIF 0
  • 11
    Harris, Fiona
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BUPA PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BUPA PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 07761535
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.