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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 44
  • 1
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual (14 offsprings)
    Officer
    1999-08-31 ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, David Richard
    Finance Director born in October 1953
    Individual (11 offsprings)
    Officer
    1999-05-11 ~ 2000-05-05
    OF - Director → CIF 0
  • 7
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 8
    Emslie, Alasdair John, Dr
    Born in August 1961
    Individual (16 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Marsh, Nigel Phillip
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2001-11-30
    OF - Secretary → CIF 0
    2002-11-21 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 13
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2006-06-21 ~ 2009-07-09
    OF - Director → CIF 0
  • 14
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Jessop, Christopher Ian
    Born in July 1953
    Individual (49 offsprings)
    Officer
    2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Chapman, Mary Dorothy
    Individual (10 offsprings)
    Officer
    2004-06-25 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 17
    Galliano, Stephen John
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2011-02-15
    OF - Director → CIF 0
  • 18
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2003-02-13 ~ 2009-05-01
    OF - Director → CIF 0
    2014-11-12 ~ 2021-03-29
    OF - Director → CIF 0
  • 19
    Howells, Roger
    Business Executive born in May 1951
    Individual (8 offsprings)
    Officer
    1998-05-19 ~ 1999-05-11
    OF - Director → CIF 0
  • 20
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual (42 offsprings)
    Officer
    2000-05-03 ~ 2001-11-30
    OF - Director → CIF 0
    2002-12-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 21
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    1998-07-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 22
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2011-02-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 23
    Edwards, Andrew Charles
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2013-07-17
    OF - Director → CIF 0
  • 24
    Bell, Nicola
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    2009-07-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Challens, Robert John
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    1998-05-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Harvey, Helena Marie
    Individual (20 offsprings)
    Officer
    2006-08-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 27
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 28
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2002-12-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 29
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2020-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Scully, Sharon
    Individual (6 offsprings)
    Officer
    2002-06-30 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 31
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-02-15 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 32
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 33
    Miguens, Elena
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2003-04-17
    OF - Director → CIF 0
  • 34
    Emslie, Richard Michael
    Marketing Director/Company Secretary born in June 1963
    Individual (15 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
    Emslie, Richard Michael
    Individual (15 offsprings)
    Officer
    ~ 1998-05-19
    OF - Secretary → CIF 0
  • 35
    Clarke, David Paul
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ 2009-07-09
    OF - Director → CIF 0
  • 36
    Beringer, Patrick
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 1998-12-18
    OF - Director → CIF 0
    Beringer, Patrick
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 37
    Emslie, Michael John, Doctor
    Occupational Physician born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 38
    O'shea, Vincent Paul
    Business Executive born in May 1959
    Individual (13 offsprings)
    Officer
    1998-05-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Simpson, John Mark Wallace, Dr
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 40
    Adams, Mark Ian
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    1999-02-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 41
    Parkinson, Glen
    Private Healthcare Provider born in April 1965
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Blanc Chaudier, Eric
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2003-01-23
    OF - Director → CIF 0
  • 43
    Gillett, Andrew John
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1999-05-19
    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 company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.