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Company

Xeon Smiles UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xeon Smiles UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 19

  1. Catherine Elizabeth Barton 2018-2018 Director View profile
  2. Justinian Joseph Ash 2014-2017 Director View profile
  3. Julian Francis Perry 2014-2017 Director View profile
  4. Nicola Elizabeth Mulhaire 2012-2014 Director View profile
  5. Dr Paul Slevin 2012-2021 Director View profile
  6. Emmet Eugene O'Neill 2012-2014 Director View profile
  7. David William Raethorne 2012-2014 Director View profile
  8. Dr Geoffrey Clive Pullen 2012-2019 Director View profile
  9. Bryan Robert Magrath 2011-2012 Director View profile
  10. Steven Casci 2009-2012 Director View profile
  11. Robin James Mostyn Pugh 2009-2011 Director View profile
  12. Dr James Desmond Hull 1996-2009 Director View profile
  13. James Francis Ruddy 1995-1996 Director View profile
  14. Anne Christina Littler 1994 Director View profile
  15. Oasis Healthcare Limited 2014-2017 Corporate-secretary View profile
  16. Sarah Powis 1998-2002 Secretary View profile
  17. David Alan Whiteley 1998-1998 Secretary View profile
  18. Filbuk (Secretaries) Limited 1996-1998 Corporate-secretary View profile
  19. Patricia Ann Bullivant 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1950

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Xeon Smiles UK Limited is controlled by JDH Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. JDH Holdings Limited is controlled by Oasis Dental Care (Central) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Oasis Dental Care (Central) Limited is controlled by Oasis Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  4. Oasis Healthcare Limited is controlled by The Oasis Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  5. The Oasis Healthcare Group Limited is controlled by Bupa Finance PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 · source: Companies House PSC register
  6. Bupa Finance PLC. is controlled by The British United Provident Association Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British United Provident Association Limited.

197 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00479564
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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