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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Holden, Dean Allan

    Related profiles found in government register
  • Holden, Dean Allan
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Lakes Care Centre, Lakes Road, Dukinfield, SK16 4TX, England

      IIF 1
  • Holden, Dean Allan
    British divisional managing director, international market born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 2 IIF 3
  • Holden, Dean Allan
    British independant non executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Glendevon, Ashgrove Road, Sevenoaks, TN13 1ST, England

      IIF 4
  • Holden, Dean Allan
    British independent non executive director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Glendevon, Ashgrove Road, Sevenoaks, TN13 1ST, England

      IIF 5 IIF 6
  • Holden, Dean Allan
    British md - international businesses born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA

      IIF 7
  • Holden, Dean Allan
    British md international business born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA

      IIF 8
  • Holden, Dean Allan
    British md international businesses born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA

      IIF 9
  • Holden, Dean Allan
    British group fiancial controller born in July 1958

    Registered addresses and corresponding companies
    • Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

      IIF 10
  • Holden, Dean Allan
    British group finance controller born in July 1958

    Registered addresses and corresponding companies
    • Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

      IIF 11
  • Holden, Dean Allan
    British group financial controller born in July 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-04 ~ dissolved
    IIF 6 - Director → ME
Ceased 44
  • 1
    ADVANTAGE HEALTHCARE PAYROLL LIMITED - now
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED
    - 2005-03-10 04241715
    CREATEVITAL LIMITED
    - 2001-07-26 04241715
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-07-16 ~ 2001-12-31
    IIF 34 - Director → ME
  • 2
    BLUE OCEAN CONSOLIDATED HOLDING LIMITED
    11213629
    4385, 11213629 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-09-17 ~ 2021-04-21
    IIF 1 - Director → ME
  • 3
    BUPA CARE HOMES (BNH) LIMITED - now 03183275
    BUPA NURSING HOMES LIMITED
    - 2003-08-01 02079932 02014896
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28 03183275
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 35 - Director → ME
  • 4
    BUPA CARE HOMES (CFCHOMES) LIMITED - now
    CARE FIRST CARE HOMES LIMITED
    - 2003-08-01 02006738
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31 01639364, 01709830, 01710199... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 39 - Director → ME
  • 5
    BUPA CARE HOMES (CFHCARE) LIMITED - now
    CARE FIRST HEALTH CARE LIMITED
    - 2003-08-01 02741070 03326152
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06 00313430, 00388135, 01313033... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-04-07 ~ 2001-12-31
    IIF 27 - Director → ME
  • 6
    BUPA CARE HOMES (GL) LIMITED - now
    GOLDSBOROUGH LIMITED
    - 2003-08-01 01587972 13660989
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 40 - Director → ME
  • 7
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 31 - Director → ME
  • 8
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 36 - Director → ME
  • 9
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 17 - Director → ME
  • 10
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 2001-12-31
    IIF 30 - Director → ME
  • 11
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 2001-12-31
    IIF 11 - Director → ME
  • 12
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1999-04-20 ~ 2001-12-31
    IIF 33 - Director → ME
  • 13
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 23 - Director → ME
  • 14
    BUPA GLOBAL HOLDINGS LIMITED - now
    BUPA INVESTMENTS HOLDINGS LIMITED
    - 2015-03-23 05550068
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-09-02 ~ 2008-08-01
    IIF 7 - Director → ME
  • 15
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 32 - Director → ME
  • 16
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2000-01-19 ~ 2001-12-31
    IIF 12 - Director → ME
  • 17
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-02-03 ~ 2012-10-01
    IIF 2 - Director → ME
    2002-01-01 ~ 2008-08-01
    IIF 9 - Director → ME
  • 18
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED
    - 2005-01-04 03829851
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-12-06 ~ 2008-08-01
    IIF 8 - Director → ME
    2010-02-03 ~ 2012-10-01
    IIF 3 - Director → ME
  • 19
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 47 - Director → ME
  • 20
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 42 - Director → ME
  • 21
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 28 - Director → ME
  • 22
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10 02941901
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 14 - Director → ME
  • 23
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21 01230114
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 37 - Director → ME
  • 24
    BUPA SECRETARIES LIMITED - now
    HEALTH CARE ONLINE LIMITED
    - 2005-06-21 03155937
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 46 - Director → ME
  • 25
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 13 - Director → ME
  • 26
    BUPA WELLNESS GROUP LIMITED - now
    BARBICAN HEALTHCARE PLC
    - 2002-10-04 03145816
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-29 ~ 2001-12-31
    IIF 45 - Director → ME
  • 27
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    WELLSEEK LIMITED
    - 2000-05-17 03973417
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-15 ~ 2001-12-31
    IIF 26 - Director → ME
  • 28
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 20 - Director → ME
  • 29
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-11-11 ~ 2022-10-19
    IIF 4 - Director → ME
  • 30
    HEALTHCODE LIMITED
    - now 03867872
    CALLCOLOUR LIMITED
    - 1999-11-25 03867872
    10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    1999-11-24 ~ 2000-01-17
    IIF 29 - Director → ME
  • 31
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592, 03187880
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 18 - Director → ME
  • 32
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-01-26 ~ 2001-04-26
    IIF 10 - Director → ME
  • 33
    SHC HOLDINGS LIMITED - now
    BUPA HOSPITALS (HOLDINGS) LIMITED
    - 2007-10-12 04313890
    ELITEPLAIN LIMITED
    - 2001-11-19 04313890
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-12 ~ 2001-12-31
    IIF 19 - Director → ME
  • 34
    SHC MEDICAL SUPPLIES LIMITED - now
    BUPA GATWICK PARK HOSPITAL LIMITED
    - 2007-10-12 01631737
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 16 - Director → ME
  • 35
    SPIRE HEALTHCARE (HOLDINGS) LIMITED - now 06271839, 06342684, 06342688
    BHS (HOLDINGS) LIMITED
    - 2007-10-12 04313887 05944286
    DELTASCOOP LIMITED
    - 2001-11-19 04313887
    3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-12 ~ 2001-12-31
    IIF 24 - Director → ME
  • 36
    SPIRE HEALTHCARE LIMITED - now
    BUPA HOSPITALS LIMITED
    - 2007-10-11 01522532
    BHSL LIMITED - 1991-05-28 06959963
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 44 - Director → ME
  • 37
    SPIRE HEALTHCARE PROPERTIES LIMITED - now
    BHL PROPERTIES LIMITED
    - 2007-10-12 01829406
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 15 - Director → ME
  • 38
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED
    - 2002-06-10 03014160
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 41 - Director → ME
  • 39
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 2001-12-31
    IIF 25 - Director → ME
  • 40
    TEDDIES CHILDCARE LIMITED - now
    BUPA CHILDCARE LIMITED
    - 2009-05-08 01653426
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 21 - Director → ME
  • 41
    TEDDIES CHILDCARE PROVISION LIMITED - now
    BUPA CHILDCARE PROVISION LIMITED
    - 2009-05-08 04004505
    BANDTOTAL LIMITED
    - 2000-07-17 04004505
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2001-12-31
    IIF 38 - Director → ME
  • 42
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2000-08-04 ~ 2001-12-31
    IIF 48 - Director → ME
  • 43
    TEDDIES SPORTS LIMITED
    - now 03210285
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-04 ~ 2001-12-31
    IIF 22 - Director → ME
  • 44
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.