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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Wood, Ian David
    Dentist born in March 1956
    Individual (127 offsprings)
    Officer
    2018-07-20 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Kearns, Triona
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Shenfine, Rebekka
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2018-07-20
    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
    Darkin, Paula
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (135 offsprings)
    Officer
    2018-07-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2018-07-20 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Shenfine, Paul, Dr
    Dentist born in April 1965
    Individual (12 offsprings)
    Officer
    2015-09-24 ~ 2018-07-20
    OF - Director → CIF 0
    Dr Paul Shenfine
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Morrison, Iain Philip
    Dentist born in October 1983
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Iain Philip Morrison
    Born in October 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Holland, Melanie
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    2016-04-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (141 offsprings)
    Officer
    2018-07-20 ~ 2019-11-19
    OF - Director → CIF 0
  • 12
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 14
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, England
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2018-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    XEON SMILES UK LIMITED
    - now 00479564
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (39 parents, 117 offsprings)
    Person with significant control
    2018-07-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORRISON SHENFINE HOLDINGS LTD

Period: 2015-09-24 ~ 2020-10-13
Company number: 09794223
Registered name
MORRISON SHENFINE HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MORRISON SHENFINE HOLDINGS LTD
    Info
    Registered number 09794223
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2015-09-24 and dissolved on 2020-10-13 (5 years). The company status is Dissolved.
    CIF 0
  • MORRISON SHENFINE HOLDINGS LTD
    S
    Registered number missing
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Private Company Limited By Shares
    CIF 1
  • MORRISON SHENFINE HOLDINGS LIMITED
    S
    Registered number 09794223
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ERRINGTON-DAVIES LIMITED
    07878042
    Second Floor, 21-23 Newgate Street, Morpeth, Northumberland, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LANGLEY PARK LIMITED
    09660003
    Second Floor, 21-23 Newgate Street, Morpeth, Northumberland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NEW MOON PROPERTY LIMITED
    09921411
    Second Floor, 21-23 Newgate Street, Morpeth, Northumberland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    NORTH LAKELAND LTD
    10446567
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-10-26 ~ 2019-12-12
    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
  • 5
    THE DENTAL SOLUTIONS CENTRE LTD
    - now 07993194
    IAIN MORRISON LIMITED - 2014-02-18
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-12 ~ 2019-12-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    TOOTH FIXER LIMITED
    07877939
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-12 ~ 2019-12-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    WESSINGTON WAY LIMITED
    09346290
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-12 ~ 2019-12-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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