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 4
  • 1
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (21 offsprings)
    Officer
    2008-08-07 ~ now
    OF - director → CIF 0
  • 2
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ now
    OF - director → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Corporate (3 parents, 280 offsprings)
    Officer
    2005-09-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (57 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    OF - director → CIF 0
  • 2
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2008-05-15
    OF - director → CIF 0
  • 3
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2012-07-09
    OF - director → CIF 0
  • 4
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2008-05-23
    OF - director → CIF 0
  • 5
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 6
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    2003-11-18 ~ 2005-09-01
    OF - director → CIF 0
    Walford, Arthur David
    Solicitor
    Individual
    Officer
    2003-11-18 ~ 2005-09-01
    OF - secretary → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - director → CIF 0
  • 8
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2005-09-15
    OF - director → CIF 0
parent relation
Company in focus

BUPA FINANCE (JERSEY) LIMITED


  • BUPA FINANCE (JERSEY) LIMITED
    Info
    Registered number FC024897
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Overseas Company incorporated on 2003-09-25 and dissolved on 2023-11-23 (20 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.