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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 23
  • 1
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 3
    Roberts, Gareth Huw
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Fielding, Stephanie Margaret
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    Evans, Gareth Morris
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2014-10-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1999-01-19 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    2000-01-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Jennings, Keith
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 14
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Harris, Fiona
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2000-01-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Davies, Christopher Grey
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2000-01-19 ~ 2003-11-21
    OF - Director → CIF 0
  • 18
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    2000-01-19 ~ 2001-09-14
    OF - Director → CIF 0
  • 19
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2000-01-19 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → 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, 391 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    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, 844 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (64 offsprings)
    Officer
    2000-01-19 ~ 2014-05-01
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.