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 group fiancial controller born in July 1958

    Registered addresses and corresponding companies

    • Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE

      IIF 1
  • 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 2
  • Holden, Dean Allan
    British group financial controller born in July 1958

    Registered addresses and corresponding companies
  • 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 40
  • 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 41 IIF 42
  • 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 43
  • 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 44 IIF 45
  • 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 46
  • 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 47
  • 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 48
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2019-11-04 ~ dissolved
    IIF 44 - director → ME
  • 2
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-04 ~ dissolved
    IIF 45 - director → ME
Ceased 44
  • 1
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2001-07-26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-07-16 ~ 2001-12-31
    IIF 25 - director → ME
  • 2
    4385, 11213629 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-09-17 ~ 2021-04-21
    IIF 40 - director → ME
  • 3
    BUPA NURSING HOMES LIMITED - 2003-08-01
    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
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 26 - director → ME
  • 4
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 30 - director → ME
  • 5
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-04-07 ~ 2001-12-31
    IIF 18 - director → ME
  • 6
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2001-12-31
    IIF 31 - director → ME
  • 7
    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 22 - director → ME
  • 8
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 27 - director → ME
  • 9
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 8 - director → ME
  • 10
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 2001-12-31
    IIF 21 - director → ME
  • 11
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 2001-12-31
    IIF 2 - director → ME
  • 12
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    1999-04-20 ~ 2001-12-31
    IIF 24 - director → ME
  • 13
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 14 - director → ME
  • 14
    BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-02 ~ 2008-08-01
    IIF 46 - director → ME
  • 15
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 23 - director → ME
  • 16
    Ifc 5, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2000-01-19 ~ 2001-12-31
    IIF 3 - director → ME
  • 17
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2010-02-03 ~ 2012-10-01
    IIF 41 - director → ME
    2002-01-01 ~ 2008-08-01
    IIF 48 - director → ME
  • 18
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2010-02-03 ~ 2012-10-01
    IIF 42 - director → ME
    2004-12-06 ~ 2008-08-01
    IIF 47 - director → ME
  • 19
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 38 - director → ME
  • 20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 33 - director → ME
  • 21
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 19 - director → ME
  • 22
    BUPA PROPERTIES LIMITED - 1997-06-10
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 5 - director → ME
  • 23
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 28 - director → ME
  • 24
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 37 - director → ME
  • 25
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 4 - director → ME
  • 26
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-29 ~ 2001-12-31
    IIF 36 - director → ME
  • 27
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-15 ~ 2001-12-31
    IIF 17 - director → ME
  • 28
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 11 - director → ME
  • 29
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-11-11 ~ 2022-10-19
    IIF 43 - director → ME
  • 30
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    1999-11-24 ~ 2000-01-17
    IIF 20 - director → ME
  • 31
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 9 - director → ME
  • 32
    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 1 - director → ME
  • 33
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-12 ~ 2001-12-31
    IIF 10 - director → ME
  • 34
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 7 - director → ME
  • 35
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-12 ~ 2001-12-31
    IIF 15 - director → ME
  • 36
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 35 - director → ME
  • 37
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 6 - director → ME
  • 38
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ 2001-12-31
    IIF 32 - director → ME
  • 39
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 2001-12-31
    IIF 16 - director → ME
  • 40
    BUPA CHILDCARE LIMITED - 2009-05-08
    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 12 - director → ME
  • 41
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2001-12-31
    IIF 29 - director → ME
  • 42
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2000-08-04 ~ 2001-12-31
    IIF 39 - director → ME
  • 43
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2001-12-31
    IIF 13 - director → ME
  • 44
    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 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.