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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 37
  • 1
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    1993-10-06 ~ 1995-10-18
    OF - Director → CIF 0
  • 2
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, David Fordyce
    Born in February 1930
    Individual (19 offsprings)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    OF - Director → CIF 0
  • 4
    Lessels, Norman
    Born in September 1938
    Individual (42 offsprings)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Born in June 1943
    Individual (386 offsprings)
    Officer
    (before 1989-07-10) ~ 1990-02-14
    OF - Director → CIF 0
  • 6
    Barker, James
    Born in January 1941
    Individual (16 offsprings)
    Officer
    1992-07-24 ~ 1993-05-17
    OF - Director → CIF 0
  • 7
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 8
    Robertson, John William
    Individual (30 offsprings)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    OF - Secretary → CIF 0
  • 9
    Dugdale, Michael Ian
    Born in June 1962
    Individual (115 offsprings)
    Officer
    2001-12-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 10
    Thomson, David, Sir
    Born in February 1940
    Individual (33 offsprings)
    Officer
    1991-02-12 ~ 1992-07-24
    OF - Director → CIF 0
  • 11
    King, Raymond
    Born in May 1953
    Individual (115 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Ellerby, Mark
    Born in August 1961
    Individual (123 offsprings)
    Officer
    1995-10-18 ~ 1998-03-27
    OF - Director → CIF 0
  • 14
    Thomson, James William Wishart
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    OF - Director → CIF 0
  • 15
    Abraham, Richard John
    Born in September 1953
    Individual (30 offsprings)
    Officer
    1992-07-24 ~ 1994-09-23
    OF - Director → CIF 0
  • 16
    Bailey, Alan Richard, Doctor
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1992-07-24 ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Walford, Arthur David
    Born in September 1945
    Individual (158 offsprings)
    Officer
    1995-10-18 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    1999-02-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    Salvesen, Robin Somervell
    Born in May 1935
    Individual (7 offsprings)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    OF - Director → CIF 0
  • 19
    Millar, Lady Anne Mackenzie - Stuart
    Born in June 1930
    Individual (2 offsprings)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    OF - Director → CIF 0
  • 20
    Lea, Edward William
    Born in September 1941
    Individual (93 offsprings)
    Officer
    1995-10-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 21
    Holden, Dean Allan
    Born in July 1958
    Individual (90 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    2005-08-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 23
    Kee, Fergus Alexander
    Born in April 1960
    Individual (106 offsprings)
    Officer
    1994-09-23 ~ 1995-05-25
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Individual (106 offsprings)
    Officer
    1994-09-23 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 24
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    1995-10-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 25
    Housley, Edward, Dr
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    OF - Director → CIF 0
  • 26
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 27
    Polwarth, Henry Alexander Hepburn Scott, The Right Hon Lord
    Born in November 1916
    Individual (5 offsprings)
    Officer
    (before 1989-07-10) ~ 1991-02-12
    OF - Director → CIF 0
  • 28
    Macmillan, John Macfarlane Bute
    Born in August 1917
    Individual (1 offspring)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    OF - Director → CIF 0
  • 29
    Stewart, John Barry Bingham
    Born in February 1931
    Individual (10 offsprings)
    Officer
    1991-02-12 ~ 1992-07-24
    OF - Director → CIF 0
  • 30
    Gray, Duncan Archibald
    Born in November 1953
    Individual (39 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 31
    Biddlestone, Keith
    Born in June 1955
    Individual (22 offsprings)
    Officer
    1992-07-24 ~ 1994-10-17
    OF - Director → CIF 0
  • 32
    Suess, Nigel Marcus
    Born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    OF - Director → CIF 0
  • 33
    Hall, Michael Andrew
    Born in July 1954
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 1995-10-18
    OF - Director → CIF 0
  • 34
    Barker, Hilary Jane
    Born in January 1958
    Individual (17 offsprings)
    Officer
    1999-02-04 ~ 2000-03-03
    OF - Director → CIF 0
  • 35
    Watson, Robert Ian
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1994-10-17 ~ 1995-10-18
    OF - Director → CIF 0
  • 36
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    1990-02-14 ~ 1995-09-29
    OF - Director → CIF 0
  • 37
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA HOSPITAL EDINBURGH LIMITED

Period: 1982-06-03 ~ 2011-04-19
Company number: SC078979
Registered name
BUPA HOSPITAL EDINBURGH LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BUPA HOSPITAL EDINBURGH LIMITED
    Info
    Registered number SC078979
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1982-06-03 and dissolved on 2011-04-19 (28 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.