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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 8
  • 1
    Waker, Angelique Nathalie
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Narayan, Shweta
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    O'reilly, James
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Nigel
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Mahfouz, Yasmin Rabie Ali
    Born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Stuart Turner
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Michelle
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 8
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 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
Ceased 19
  • 1
    Cliffe, Helen, Dr
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Arshad, Saj
    Marketing And Sales Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-03-02
    OF - Director → CIF 0
  • 5
    Owen, Ruth Elizabeth
    Chief Executive Officer born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Cole, Alexandra Jean
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Bowden, Richard Thomas
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Spyropoulos, Andrea
    Clinical Strategist / Health P born in November 1954
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 9
    Callister-davies, Mark Richard Hansell
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 10
    Edmundson, Robert John
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Pain, Sally
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Perry, Alexander Philip
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Vaughan-jones, Helen
    Corporate Affairs Director born in November 1977
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 14
    Hoosen-webber, Thomas Nichol
    Human Resources Director born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Pimm-smith, Julian Edward James
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    Franklin, Paula Catherine Heather, Dr
    Medical Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 18
    Moynihan, Siobhan
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BUPA FOUNDATION

Previous name
BUPA UK FOUNDATION - 2020-08-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BUPA FOUNDATION
    Info
    BUPA UK FOUNDATION - 2020-08-27
    Registered number 09524970
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-04-02 (10 years 8 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.