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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 8
  • 1
    Walford, Arthur David
    Retired Solicitor And Company Secretary born in September 1945
    Individual (83 offsprings)
    Officer
    2021-06-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Holland, Michael James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Fiona
    Finance Director born in January 1968
    Individual (16 offsprings)
    Officer
    2021-06-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Hickman, Paul Andrew
    Retired Cfo, Analyst And Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Potkins, Martin
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Jezzard, Kevin
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    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
    2021-06-04 ~ now
    OF - Secretary → CIF 0
  • 8
    BUPA FINANCE PLC
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED

Period: 2021-06-04 ~ now
Company number: 13438230
Registered name
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 13438230
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.