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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Jonathan Paul
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Bye, Karina Jane
    Individual (42 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 59
  • 1
    Dunham, William John
    Insurance Official born in November 1943
    Individual
    Officer
    1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2004-10-20 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 3
    Corcoran, David
    Insurance Official born in June 1948
    Individual
    Officer
    1997-01-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 4
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (54 offsprings)
    Officer
    1999-10-04 ~ 2001-11-16
    OF - Director → CIF 0
  • 5
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual
    Officer
    1996-04-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    2002-08-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual
    Officer
    2009-11-05 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    Kemlo, Hugh
    Individual
    Officer
    ~ 1996-04-29
    OF - Secretary → CIF 0
  • 9
    Hayhurst, Moya Jane
    Individual
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 10
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    Hannah, Charles Gordon
    Insurance Official born in December 1952
    Individual
    Officer
    1996-10-11 ~ 1997-12-30
    OF - Director → CIF 0
  • 12
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    2011-04-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 13
    Livermore, David John
    Group Managing Director born in January 1940
    Individual
    Officer
    1994-02-11 ~ 1995-10-05
    OF - Director → CIF 0
  • 14
    Howell, Gareth Ross
    Born in May 1978
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2019-02-13
    OF - Director → CIF 0
  • 15
    Davies, Alan Glyn
    General Manager born in November 1946
    Individual
    Officer
    1996-04-29 ~ 1996-12-13
    OF - Director → CIF 0
  • 16
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 18
    Masson, Yves
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2015-12-05
    OF - Director → CIF 0
  • 19
    Gregory, Brian George
    Director Of Finance born in February 1954
    Individual
    Officer
    1996-04-29 ~ 1997-11-28
    OF - Director → CIF 0
  • 20
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 21
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 1999-10-04
    OF - Director → CIF 0
  • 22
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2003-08-12
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    2010-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 23
    Bateman, Martin Henry
    Company Director born in August 1943
    Individual
    Officer
    1992-01-01 ~ 1994-09-19
    OF - Director → CIF 0
  • 24
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    1996-04-29 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 25
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 26
    Sinclair, John
    Company Director And Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 1999-05-04
    OF - Director → CIF 0
  • 27
    Ritchie, Hamish Martin John
    Company Director born in February 1942
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 28
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2008-07-29
    OF - Director → CIF 0
  • 29
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2007-12-29
    OF - Director → CIF 0
    Matras, Laurent
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2020-11-26
    OF - Director → CIF 0
  • 30
    Sparks, Alexander Pratt
    Insurance Broker born in January 1931
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 31
    Guy, Paul Nelson
    Chartered Accountant born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Offord, Stephen
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2006-10-30
    OF - Director → CIF 0
  • 33
    Holmes, Virginia Anne
    Chief Executive Officer born in May 1960
    Individual (7 offsprings)
    Officer
    2000-03-23 ~ 2000-12-13
    OF - Director → CIF 0
  • 34
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 35
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 36
    Mason, Peter William
    Insurance Official born in April 1950
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Lamble, Reginald John
    Company Director born in September 1930
    Individual
    Officer
    1992-10-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 38
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    1998-07-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 39
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 40
    Augier, Martin Kenneth
    Manager born in July 1951
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ 1997-12-30
    OF - Director → CIF 0
  • 41
    Johson, Neil Anthony
    General Secretary Rac born in April 1949
    Individual (7 offsprings)
    Officer
    1996-01-03 ~ 1996-04-29
    OF - Director → CIF 0
  • 42
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 43
    Oddie, Alan James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-10-04
    OF - Director → CIF 0
  • 44
    Hoppe, Gordon Richard
    Insurance Broker born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 45
    Brinn, Nigel James
    Director born in July 1945
    Individual
    Officer
    1995-02-27 ~ 1996-04-24
    OF - Director → CIF 0
  • 46
    Williams, John Alan
    Company Director born in February 1920
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 47
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    2016-12-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 48
    Haste, Andrew Kenneth
    Ceo, Axa Sun Life born in January 1962
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 49
    Richardson, Nigel Kingsley
    Lloyds Compliance Officer born in October 1945
    Individual
    Officer
    1996-04-29 ~ 1996-11-11
    OF - Director → CIF 0
  • 50
    Gienal, Claudio
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 51
    Mccafferty, Brendan Eamon
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    2017-07-12 ~ 2018-01-30
    OF - Director → CIF 0
  • 52
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 53
    Cheetham, Christopher Spencer
    Managing Director born in September 1955
    Individual (8 offsprings)
    Officer
    1999-10-04 ~ 2000-03-23
    OF - Director → CIF 0
  • 54
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 55
    Zweibrucker, Alain Charles Florent
    Born in April 1974
    Individual
    Officer
    2024-06-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 56
    Rose, Jeffrey David
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 57
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 58
    Rogers, Richard Thomas
    Company Director born in February 1943
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 59
    Limb, Michael James
    General Secretary born in March 1933
    Individual
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
parent relation
Company in focus

AXA SERVICES LIMITED

Previous names
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AXA SERVICES LIMITED
    Info
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1999-10-04
    RAC INSURANCE BROKERS LIMITED - 1999-10-04
    BEDDALL BRADFORD AND COMPANY LIMITED - 1999-10-04
    Registered number 00446043
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1947-12-03 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AXA SERVICES LIMITED
    S
    Registered number 446043
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.