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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 22
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Company Director born in October 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Gregory, Fraser David
    Director born in October 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Harris, Fiona
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    2000-01-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 7
    Fielding, Stephanie Margaret
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 8
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Davies, Julian Peter
    Director - Corporate Finance born in March 1956
    Individual (96 offsprings)
    Officer
    2000-01-19 ~ 2008-05-23
    OF - Director → CIF 0
  • 10
    Roberts, Gareth Huw
    Company Director born in December 1978
    Individual (35 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Charles Austen
    Company Director born in October 1972
    Individual (43 offsprings)
    Officer
    2014-10-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Lea, Edward William
    Group Financial Director born in October 1941
    Individual (44 offsprings)
    Officer
    2000-01-19 ~ 2001-09-14
    OF - Director → CIF 0
  • 14
    Evans, Gareth Morris
    Accountant born in May 1973
    Individual (24 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Jennings, Keith
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Davies, Christopher Grey
    Treasury Manager born in October 1957
    Individual (8 offsprings)
    Officer
    2000-01-19 ~ 2003-11-21
    OF - Director → CIF 0
  • 18
    Walford, Arthur David
    Solicitor born in October 1945
    Individual (83 offsprings)
    Officer
    1999-01-19 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    2000-01-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 19
    Dugdale, Michael Ian
    Chartered Accountant born in July 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 20
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (42 offsprings)
    Officer
    2000-01-19 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 21
    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
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    SANNE SECRETARIES LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    13, Castle Street, St Helier, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA HOLDINGS (JERSEY) LIMITED

Period: 1999-01-19 ~ 2019-10-16
Company number: FC022244
Registered name
BUPA HOLDINGS (JERSEY) LIMITED - now
Standard Industrial Classification
7487 - Other Business Activities

  • BUPA HOLDINGS (JERSEY) LIMITED
    Info
    Registered number FC022244
    Ifc 5, St Helier JE1 1ST
    OVERSEAS COMPANY incorporated on 1999-01-19 and dissolved on 2019-10-16 (20 years 8 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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