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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 22
  • 1
    Perry, Julian Francis
    Director born in July 1961
    Individual (101 offsprings)
    Officer
    2013-05-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2013-05-03 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Phillips, David Anthony, Dr
    Director born in April 1943
    Individual (33 offsprings)
    Officer
    2013-05-03 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual (51 offsprings)
    Officer
    2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Alteirac, Benoit Nicolas Andre
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2013-02-15 ~ 2013-05-07
    OF - Director → CIF 0
  • 9
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-02-28 ~ 2020-08-14
    OF - Director → CIF 0
    2021-04-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 10
    Brown, Stuart Turner
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Ash, Justinian
    Director born in January 1965
    Individual (140 offsprings)
    Officer
    2013-05-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Wyatt, Jamie Richard
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2013-02-15 ~ 2017-02-09
    OF - Director → CIF 0
  • 13
    Moynihan, Siobhan
    Company Director born in September 1978
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ 2023-11-01
    OF - Director → CIF 0
  • 14
    Allan, Mark Lee
    Born in January 1973
    Individual (143 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 15
    Rose, Stuart Alan, Sir
    Chairman born in March 1949
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2017-03-01
    OF - Director → 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
    Fox, Patrick Adam Charles
    Non-Executive Director born in August 1958
    Individual (62 offsprings)
    Officer
    2013-05-03 ~ 2017-02-09
    OF - Director → CIF 0
  • 18
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    O'brien, Steven
    Born in August 1979
    Individual (138 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 20
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (305 offsprings)
    Officer
    2013-05-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    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
    2017-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OASIS HEALTHCARE GROUP LIMITED

Period: 2013-06-25 ~ now
Company number: 08405422
Registered names
THE OASIS HEALTHCARE GROUP LIMITED - now
AZTEC TOPCO LIMITED - 2013-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE OASIS HEALTHCARE GROUP LIMITED
    Info
    AZTEC TOPCO LIMITED - 2013-06-25
    Registered number 08405422
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • THE OASIS HEALTHCARE GROUP LIMITED
    S
    Registered number 08405422
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE OASIS HEALTHCARE GROUP LTD
    S
    Registered number 08405422
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OASIS HEALTHCARE LIMITED
    - now 03257078
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (50 parents, 49 offsprings)
    Person with significant control
    2019-12-12 ~ now
    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
    OASIS HEALTHCARE MIDCO 1 LIMITED
    - now 08405786 08405840... (more)
    AZTEC MIDCO 1 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
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.