Who owns BUPA INDIA HOLDINGS UK LIMITED?

In the current sources, BUPA INDIA HOLDINGS UK LIMITED is connected to BUPA INVESTMENTS OVERSEAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUPA INDIA HOLDINGS UK LIMITED's risk level?

WhiteIntel flags BUPA INDIA HOLDINGS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUPA INDIA HOLDINGS UK LIMITED appear across sources?

BUPA INDIA HOLDINGS UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BUPA INDIA HOLDINGS UK LIMITED

Name: BUPA INDIA HOLDINGS UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUPA INDIA HOLDINGS UK LIMITED, Company, GB

BUPA INDIA HOLDINGS UK LIMITED — active UK company, incorporated 2025 (gb-coh:16329943). UBO chain traced 5 hops, 1 owner, 5 officers. Cited to 1 registry.

GB-COH 16329943Inc. 20 Mar 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-03-20
Legal form: ltd
Activity: 64209
Registered office: 1 Angel Court, London, EC2R 7HJ, England

/02

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.

Owners / controllers

BUPA INDIA HOLDINGS UK LIMITED
- BUPA INVESTMENTS OVERSEAS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 BUPA INDIA HOLDINGS UK LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 16329943
Status: active
Type: ltd
Incorporated: 2025-03-20
Registered office: 1 Angel Court, London, EC2R 7HJ, England
SIC: 64209

/04

People & control

6 parties · 5 current

Every 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.

■
Bupa Investments Overseas Limited
- corporate PSC · 75–100% shares · England · since 2025-03-20 · CH · PSC register
Also holds roles at 3 other companies
- BUPA GLOBAL HOLDINGS LIMITEDbeneficial owner
- BUPA CARE HOMES (CFG) LIMITEDbeneficial owner
- BUPA FINANCE PLC.beneficial owner
●
BUPA SECRETARIES LIMITED
- corporate secretary · appointed 2025-03-20 · Companies House
●
CARROLL, Christopher Patrick
- director · Australian · appointed 2026-01-01 · Companies House
●
EDMUNDSON, Robert John
- director · British · appointed 2025-03-20 · Companies House
●
MOYNIHAN, Siobhan
- director · British · appointed 2025-03-20 · Companies House
●
JAUREGUIZAR RUIZ-JARABO, Carlos Antonio
- director · Spanish · appointed 2025-03-20 · resigned · Companies House

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BUPA INDIA HOLDINGS UK LIMITED?: In the current sources, BUPA INDIA HOLDINGS UK LIMITED is connected to BUPA INVESTMENTS OVERSEAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BUPA INDIA HOLDINGS UK LIMITED's risk level?: WhiteIntel flags BUPA INDIA HOLDINGS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUPA INDIA HOLDINGS UK LIMITED appear across sources?: BUPA INDIA HOLDINGS UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUPA INDIA HOLDINGS UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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