logo
explain how to read the page

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 15
  • 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
    Director born in January 1965
    Individual (140 offsprings)
    Officer
    2013-05-03 ~ 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
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Wyatt, Jamie Richard
    Born in September 1971
    Individual (33 offsprings)
    Officer
    2013-02-18 ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (304 offsprings)
    Officer
    2013-05-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Alteirac, Benoit Nicolas Andre
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2013-02-18 ~ 2013-05-07
    OF - Director → CIF 0
  • 10
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Perry, Julian Francis
    Director born in July 1961
    Individual (101 offsprings)
    Officer
    2013-06-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    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
    2013-06-25 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 14
    OASIS HEALTHCARE LTD
    OASIS HEALTHCARE LIMITED - now 03257078
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Compliance Manager, Oasis Support Centre Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2013-06-25 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 15
    OASIS HEALTHCARE MIDCO 2 LTD
    OASIS HEALTHCARE MIDCO 2 LIMITED - now 08405840 08405786... (more)
    AZTEC MIDCO 2 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OASIS HEALTHCARE BIDCO LIMITED

Period: 2013-06-25 ~ 2020-10-13
Company number: 08405885
Registered names
OASIS HEALTHCARE BIDCO LIMITED - Dissolved 08405840... (more)
AZTEC BIDCO LIMITED - 2013-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OASIS HEALTHCARE BIDCO LIMITED
    Info
    AZTEC BIDCO LIMITED - 2013-06-25
    Registered number 08405885
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-18 and dissolved on 2020-10-13 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • OASIS HEALTHCARE BIDCO LIMITED
    S
    Registered number 08405885
    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
child relation
Offspring entities and appointments 1
  • 1
    OASIS HEALTHCARE INTERNATIONAL LIMITED
    - now 06265141
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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