- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
RATCLIFFE DENTAL LIMITED
RATCLIFFE DENTAL LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08416202). UBO chain traced 21 hops, 8 owners, 2 holdings, 19 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-02-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RATCLIFFE DENTAL LIMITED
- RATCLIFFE DENTAL LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RATCLIFFE DENTAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08416202
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-22
- Registered office
- Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- SIC
- 64209
People & control
21 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLAN, Mark Lee
- director · British · appointed 2022-09-12 · Companies House
- BUPA SECRETARIES LIMITED
- corporate secretary · appointed 2019-10-22 · Companies House
- CROCKARD, Peter Alan, Dr
- director · Northern Irish · appointed 2020-09-17 · Companies House
- O'BRIEN, Steven
- director · British · appointed 2024-04-12 · Companies House
- SWEENEY, Anthony, Dr
- director · British · appointed 2024-04-12 · Companies House
- Xeon Smiles Uk Limited
- corporate PSC · 75–100% shares · England · since 2019-10-22 · CH · PSC register
Also holds roles at 104 other companies- AVSAN FERRYBURN LIMITEDbeneficial owner
- AVSAN VISAGE LIMITEDbeneficial owner
- MAINESTREAM DENTAL CARE LIMITEDbeneficial owner
- ZAHEER, Faizan
- director · Irish · appointed 2022-11-29 · Companies House
- BANTON, Neil William, Dr
- director · British · appointed 2019-11-19 · resigned · Companies House
- BARTER, Stephen
- director · British · appointed 2020-04-30 · resigned · Companies House
- BRYANT, Robin James, Dr
- director · British · appointed 2019-10-22 · resigned · Companies House
- CONWAY, Patrick Joseph, Dr
- director · British · appointed 2019-11-19 · resigned · Companies House
- PREDDY, Steven John, Dr
- director · British · appointed 2019-10-22 · resigned · Companies House
- PUEYO ROBERTS, Gabriela
- director · Spanish · appointed 2019-10-22 · resigned · Companies House
- RAMAGE, Sarah Louise
- director · British · appointed 2019-11-19 · resigned · Companies House
- RATCLIFFE, Eleanor Jane
- director · British · appointed 2013-02-22 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-22 · CH · PSC register
- RATCLIFFE, Giles Stephen
- director · British · appointed 2013-02-22 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-22 · CH · PSC register
- SHAW & ASSOCIATES DENTAL SURGEONS LTDAlso holds roles at 3 other companies
- XEON SMILES UK LIMITEDbeneficial owner
- Mrs Eleanor Jane Ratcliffebeneficial owner
- Mr Giles Stephen Ratcliffebeneficial owner
- SHAW, Michelle
- secretary · British · appointed 2013-03-28 · resigned · Companies House
- SHAW, Philip Howard
- director · British · appointed 2013-03-28 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2019-09-01 · CH · PSC register
- WOOD, Ian David
- director · British · appointed 2019-10-22 · resigned · Companies House
- WRIGHT, Jake Hockley
- director · British · appointed 2019-10-22 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RATCLIFFE DENTAL LIMITED?
- What is RATCLIFFE DENTAL LIMITED's risk level?
- Where does RATCLIFFE DENTAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RATCLIFFE DENTAL LIMITED — nothing is disclosed before that.