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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 27
  • 1
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-02-07 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    O'reilly, James
    Born in November 1981
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Pimm-smith, Julian Edward James
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Waker, Angelique Nathalie
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan, Nigel
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Moynihan, Siobhan
    Company Director born in September 1978
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Franklin, Paula Catherine Heather, Dr
    Medical Director born in November 1959
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Arshad, Saj
    Marketing And Sales Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Cole, Alexandra Jean
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Pain, Sally
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Smith, Michelle
    Born in March 1972
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Mahfouz, Yasmin Rabie Ali
    Born in July 1996
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Edmundson, Robert John
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-04-30 ~ 2018-02-07
    OF - Director → CIF 0
  • 16
    Narayan, Shweta
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2015-04-02 ~ 2016-03-02
    OF - Director → CIF 0
  • 18
    Hoosen-webber, Thomas Nichol
    Human Resources Director born in May 1980
    Individual (41 offsprings)
    Officer
    2018-08-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Brown, Stuart Turner
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Cliffe, Helen, Dr
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2024-09-17
    OF - Director → CIF 0
  • 21
    Spyropoulos, Andrea
    Clinical Strategist / Health P born in November 1954
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 22
    Perry, Alexander Philip
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 23
    Bowden, Richard Thomas
    Managing Director born in August 1955
    Individual (21 offsprings)
    Officer
    2015-04-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Owen, Ruth Elizabeth
    Chief Executive Officer born in October 1960
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 25
    Vaughan-jones, Helen
    Corporate Affairs Director born in November 1977
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 26
    Callister-davies, Mark Richard Hansell
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 27
    BUPA HEALTHCARE SERVICES LIMITED
    - now 06147791
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1, Angel Court, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUPA FOUNDATION

Period: 2020-08-27 ~ now
Company number: 09524970
Registered names
BUPA FOUNDATION - now
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
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-04-02 (10 years 11 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 0
  • Not found in our database.

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