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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 6
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ now
    OF - Director → CIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloombsury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address10-8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2008-08-07
    OF - Director → CIF 0
  • 4
    King, Raymond
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2008-05-15
    OF - Director → CIF 0
  • 5
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BUPA GUERNSEY NO. 1 LIMITED


  • BUPA GUERNSEY NO. 1 LIMITED
    Info
    Registered number FC027435
    icon of addressInternational Commercial Center, Casemates Square, Gibraltar
    OVERSEAS COMPANY incorporated on 2006-11-01 and dissolved on 2012-09-14 (5 years 10 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.