1
Company Director born in January 1974
Individual (182 offsprings)
Officer
2018-02-28 ~ 2018-12-05
OF - Director → CIF 0
2
Chief Executive Officer born in January 1965
Individual (140 offsprings)
Officer
2017-02-02 ~ 2017-06-30
OF - Director → CIF 0
3
Born in August 1979
Individual (138 offsprings)
Officer
2024-04-12 ~ now
OF - Director → CIF 0
4
Chief Financial Officer born in January 1960
Individual (51 offsprings)
Officer
2017-02-02 ~ 2017-06-30
OF - Director → CIF 0
5
Dentist born in March 1975
Individual (5 offsprings)
Officer
2012-02-01 ~ 2017-02-02
OF - Director → CIF 0
Born in March 1975
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Born in June 1987
Individual (125 offsprings)
Officer
2022-11-29 ~ now
OF - Director → CIF 0
7
Dentist born in August 1956
Individual (131 offsprings)
Officer
2019-11-19 ~ 2020-04-30
OF - Director → CIF 0
8
Director born in August 1972
Individual (291 offsprings)
Officer
2017-06-30 ~ 2023-07-31
OF - Director → CIF 0
9
Director / Chief Operating Officer born in February 1969
Individual (304 offsprings)
Officer
2017-02-02 ~ 2018-02-28
OF - Director → CIF 0
10
Born in January 1973
Individual (143 offsprings)
Officer
2022-09-12 ~ now
OF - Director → CIF 0
11
Individual (2 offsprings)
Officer
2012-02-01 ~ 2017-02-02
OF - Secretary → CIF 0
12
Dental Surgeon born in March 1963
Individual (127 offsprings)
Officer
2017-02-02 ~ 2019-11-19
OF - Director → CIF 0
13
Born in August 1964
Individual (116 offsprings)
Officer
2024-04-12 ~ now
OF - Director → CIF 0
14
Dentist born in October 1959
Individual (176 offsprings)
Officer
2018-09-14 ~ 2019-11-19
OF - Director → CIF 0
15
Dentist born in March 1969
Individual (135 offsprings)
Officer
2017-02-02 ~ 2018-09-14
OF - Director → CIF 0
16
General Manager born in October 1974
Individual (179 offsprings)
Officer
2019-02-01 ~ 2022-07-31
OF - Director → CIF 0
17
Clinical Director born in May 1973
Individual (132 offsprings)
Officer
2019-11-19 ~ 2023-08-07
OF - Director → CIF 0
18
Dentist born in April 1962
Individual (131 offsprings)
Officer
2020-04-30 ~ 2022-11-29
OF - Director → CIF 0
19
Born in January 1979
Individual (131 offsprings)
Officer
2020-09-17 ~ now
OF - Director → CIF 0
20
Dentist born in November 1974
Individual (131 offsprings)
Officer
2019-11-19 ~ 2020-09-17
OF - Director → CIF 0
21
Dental Surgeon born in March 1970
Individual (141 offsprings)
Officer
2017-02-02 ~ 2019-11-19
OF - Director → CIF 0
22
Clinical Director born in July 1961
Individual (101 offsprings)
Officer
2017-02-02 ~ 2017-06-30
OF - Director → CIF 0
23
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
2017-04-01 ~ now
OF - Secretary → CIF 0
24
DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
K.A. GARDNER LIMITED - 1988-07-11
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (39 parents, 117 offsprings)
Person with significant control
2017-02-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0