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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

Mr Andrew John Steven

    Related profiles found in government register
  • Mr Andrew John Steven
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 95, Craigentinny Avenue, Edinburgh, EH7 6RH, Scotland

      IIF 1
  • Steven, Andrew John
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 95, Craigentinny Avenue, Edinburgh, EH7 6RH, Scotland

      IIF 2
  • Steven, Andrew John
    British chief executive born in August 1964

    Registered addresses and corresponding companies
    • icon of address 61 Pangdene Close, Burgess Hill, West Sussex, RH15 9US

      IIF 3
  • Steven, Andrew John
    British director born in August 1964

    Registered addresses and corresponding companies
    • icon of address Roselea, Quendale, Shetland Islands, ZE2 9JD

      IIF 4
  • John, Steven Andrew
    British communications director born in March 1973

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 4th, Floor Portland House, Bressenden Place, London, SW1E 5BH, England

      IIF 5
  • John, Steven Andrew
    British company director born in March 1973

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

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 95 Craigentinny Avenue, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    116,977 GBP2024-11-30
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 6 - Director → ME
Ceased 3
  • 1
    icon of address C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,070 GBP2025-03-31
    Officer
    icon of calendar 2003-05-01 ~ 2005-12-19
    IIF 3 - Director → ME
  • 2
    DALGLEN (NO. 977) LIMITED - 2005-07-21
    icon of address C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-07-07 ~ 2009-09-16
    IIF 4 - Director → ME
  • 3
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) - 2022-08-24
    icon of address 30 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2017-09-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.