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 5
  • 1
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    Brown, Stuart Turner
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2017-04-01 ~ now
    OF - secretary → CIF 0
  • 5
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-02-09 ~ now
    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
Ceased 17
  • 1
    Fox, Patrick Adam Charles
    Non-Executive Director born in August 1958
    Individual (7 offsprings)
    Officer
    2013-05-03 ~ 2017-02-09
    OF - director → CIF 0
  • 2
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - director → CIF 0
  • 3
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - director → CIF 0
  • 4
    Alteirac, Benoit Nicolas Andre
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ 2013-05-07
    OF - director → CIF 0
  • 5
    Wyatt, Jamie Richard
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2013-02-15 ~ 2017-02-09
    OF - director → CIF 0
  • 6
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - director → CIF 0
  • 7
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - director → CIF 0
  • 8
    Ash, Justinian
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2013-05-07 ~ 2017-06-30
    OF - director → CIF 0
  • 9
    Rose, Stuart Alan, Sir
    Chairman born in March 1949
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2017-03-01
    OF - director → CIF 0
  • 10
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2013-05-03 ~ 2018-02-28
    OF - director → CIF 0
  • 11
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2017-02-09
    OF - director → CIF 0
  • 12
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ 2020-08-14
    OF - director → CIF 0
    2021-04-01 ~ 2022-03-04
    OF - director → CIF 0
  • 13
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2013-11-04 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Perry, Julian Francis
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2013-05-03 ~ 2017-06-30
    OF - director → CIF 0
  • 15
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - director → CIF 0
  • 16
    Phillips, David Anthony, Dr
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2013-10-16
    OF - director → CIF 0
  • 17
    Moynihan, Siobhan
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2023-11-01
    OF - director → CIF 0
parent relation
Company in focus

THE OASIS HEALTHCARE GROUP LIMITED

Previous name
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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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
Active 2
  • 1
    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
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AZTEC MIDCO 1 LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.