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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
Active 5
  • 1
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Stephanie Margaret
    Director born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address13, Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Davies, Julian Peter
    Director - Corporate Finance born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Davies, Christopher Grey
    Treasury Manager born in October 1957
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 9
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    Harris, Fiona
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Jennings, Keith
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 13
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 14
    Lea, Edward William
    Group Financial Director born in September 1941
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2001-09-14
    OF - Director → CIF 0
  • 15
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    icon of addressPo Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    2000-01-19 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BUPA HOLDINGS (JERSEY) LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • BUPA HOLDINGS (JERSEY) LIMITED
    Info
    Registered number FC022244
    icon of addressIfc 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.