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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 6
  • 1
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Zweibrucker, Alain Charles Florent
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Jonathan Paul
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 1
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Rose, Jeffrey David
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 5
    Dunham, William John
    Insurance Official born in November 1943
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 7
    Gregory, Brian George
    Director Of Finance born in February 1954
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1997-11-28
    OF - Director → CIF 0
  • 8
    Richardson, Nigel Kingsley
    Lloyds Compliance Officer born in October 1945
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1996-11-11
    OF - Director → CIF 0
  • 9
    Johson, Neil Anthony
    General Secretary Rac born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1996-04-29
    OF - Director → CIF 0
  • 10
    Augier, Martin Kenneth
    Manager born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Howell, Gareth Ross
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-13 ~ 2019-02-13
    OF - Director → CIF 0
  • 12
    Hoppe, Gordon Richard
    Insurance Broker born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 13
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2004-02-09
    OF - Director → CIF 0
  • 14
    Mason, Peter William
    Insurance Official born in April 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Haste, Andrew Kenneth
    Ceo, Axa Sun Life born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 17
    Corcoran, David
    Insurance Official born in June 1948
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 18
    Masson, Yves
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-12-05
    OF - Director → CIF 0
  • 19
    Cheetham, Christopher Spencer
    Managing Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-03-23
    OF - Director → CIF 0
  • 20
    Brinn, Nigel James
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1996-04-24
    OF - Director → CIF 0
  • 21
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 22
    Sparks, Alexander Pratt
    Insurance Broker born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
  • 23
    Williams, John Alan
    Company Director born in February 1920
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
  • 24
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 25
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 26
    Sinclair, John
    Company Director And Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-05-04
    OF - Director → CIF 0
  • 27
    Livermore, David John
    Group Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1995-10-05
    OF - Director → CIF 0
  • 28
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-02
    OF - Director → CIF 0
  • 29
    Hannah, Charles Gordon
    Insurance Official born in December 1952
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1997-12-30
    OF - Director → CIF 0
  • 30
    Hayhurst, Moya Jane
    Individual
    Officer
    icon of calendar 2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 31
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 32
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 33
    Guy, Paul Nelson
    Chartered Accountant born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Lamble, Reginald John
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1996-04-24
    OF - Director → CIF 0
  • 35
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2007-12-29
    OF - Director → CIF 0
    Matras, Laurent
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2020-11-26
    OF - Director → CIF 0
  • 36
    Mccafferty, Brendan Eamon
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2018-01-30
    OF - Director → CIF 0
  • 37
    Oddie, Alan James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1999-10-04
    OF - Director → CIF 0
  • 38
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 39
    Bateman, Martin Henry
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-09-19
    OF - Director → CIF 0
  • 40
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 1999-10-04
    OF - Director → CIF 0
  • 41
    Gienal, Claudio
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 42
    Ritchie, Hamish Martin John
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
  • 43
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 44
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 45
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-11-16
    OF - Director → CIF 0
  • 46
    Limb, Michael James
    General Secretary born in March 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Director → CIF 0
  • 47
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 48
    Holmes, Virginia Anne
    Chief Executive Officer born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2000-12-13
    OF - Director → CIF 0
  • 49
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-08-12
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    icon of calendar 2010-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 50
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 51
    Rogers, Richard Thomas
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 52
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 53
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 54
    Kemlo, Hugh
    Individual
    Officer
    icon of calendar ~ 1996-04-29
    OF - Secretary → CIF 0
  • 55
    Davies, Alan Glyn
    General Manager born in November 1946
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1996-12-13
    OF - Director → CIF 0
  • 56
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 57
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2008-07-29
    OF - Director → CIF 0
  • 58
    Offord, Stephen
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2006-10-30
    OF - Director → CIF 0
parent relation
Company in focus

AXA SERVICES LIMITED

Previous names
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AXA SERVICES LIMITED
    Info
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1996-07-01
    GUARDIAN DIRECT SERVICES LIMITED - 1996-07-01
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1996-07-01
    Registered number 00446043
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1947-12-03 (78 years 1 month). 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
    icon of address5, 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
  • icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.