logo
explain how to read the page

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 44
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Coombs, Andrew Peter
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2006-06-21 ~ 2009-07-09
    OF - Director → CIF 0
  • 3
    Emslie, Richard Michael
    Born in June 1963
    Individual (20 offsprings)
    Officer
    (before 1991-05-04) ~ 1999-07-30
    OF - Director → CIF 0
    Emslie, Richard Michael
    Individual (20 offsprings)
    Officer
    (before 1991-05-04) ~ 1998-05-19
    OF - Secretary → CIF 0
  • 4
    Bull, Adrian Richard, Dr
    Born in November 1957
    Individual (15 offsprings)
    Officer
    1999-08-31 ~ 2002-12-30
    OF - Director → CIF 0
  • 5
    Horlick, Christopher John
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2003-02-13 ~ 2009-05-01
    OF - Director → CIF 0
    2014-11-12 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    Howells, Roger
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1998-05-19 ~ 1999-05-11
    OF - Director → CIF 0
  • 7
    O'shea, Vincent Paul
    Born in May 1959
    Individual (13 offsprings)
    Officer
    1998-05-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Edwards, Andrew Charles
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2013-07-17
    OF - Director → CIF 0
  • 9
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Chapman, Mary Dorothy
    Individual (13 offsprings)
    Officer
    2004-06-25 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 11
    Blanc Chaudier, Eric
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2003-01-23
    OF - Director → CIF 0
  • 12
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2001-11-30
    OF - Secretary → CIF 0
    2002-11-21 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 14
    Miguens, Elena
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2003-04-17
    OF - Director → CIF 0
  • 15
    Mcintyre, Katharine Sarah
    Born in October 1962
    Individual (45 offsprings)
    Officer
    2000-05-03 ~ 2001-11-30
    OF - Director → CIF 0
    2002-12-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2020-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 18
    Simpson, John Mark Wallace, Dr
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 19
    Harland, Stephen John
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 20
    Ravenscroft, Candida Ann
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2004-03-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 21
    Galliano, Stephen John
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2011-02-15
    OF - Director → CIF 0
  • 22
    Jessop, Christopher Ian
    Born in July 1953
    Individual (63 offsprings)
    Officer
    2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Wilson, David Richard
    Born in October 1953
    Individual (14 offsprings)
    Officer
    1999-05-11 ~ 2000-05-05
    OF - Director → CIF 0
  • 24
    Parkinson, Glen
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Beringer, Patrick
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 1998-12-18
    OF - Director → CIF 0
    Beringer, Patrick
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 26
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-02-15 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 27
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 28
    Scully, Sharon
    Individual (7 offsprings)
    Officer
    2002-06-30 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 29
    Gillett, Andrew John
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1991-05-04) ~ 1999-05-19
    OF - Director → CIF 0
  • 30
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    1998-07-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 31
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2002-12-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 32
    Challens, Robert John
    Born in December 1939
    Individual (15 offsprings)
    Officer
    1998-05-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Adams, Mark Ian
    Born in January 1960
    Individual (13 offsprings)
    Officer
    1999-02-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 35
    Emslie, Alasdair John, Dr
    Born in August 1961
    Individual (17 offsprings)
    Officer
    (before 1991-05-04) ~ 1999-07-30
    OF - Director → CIF 0
  • 36
    Clarke, David Paul
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ 2009-07-09
    OF - Director → CIF 0
  • 37
    Bell, Nicola
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2009-07-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 38
    Smith, Heather Mary
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 39
    Harvey, Helena Marie
    Individual (24 offsprings)
    Officer
    2006-08-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 40
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2013-07-27 ~ 2015-10-26
    OF - Director → CIF 0
    2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 41
    Freeston, James Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2011-02-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 42
    Emslie, Michael John, Doctor
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1998-05-19
    OF - Director → CIF 0
  • 43
    Marsh, Nigel Phillip
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

Period: 2008-03-31 ~ 2024-08-27
Company number: 01336017
Registered names
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    Info
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2008-03-31
    MICKANDER ENGINEERING LIMITED - 2008-03-31
    Registered number 01336017
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1977-10-27 and dissolved on 2024-08-27 (46 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.