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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
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vardy, Matthew Alan
    Born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Craig, Fergus Alan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Edwards, Andrew Charles
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Emslie, Michael John, Doctor
    Occupational Physician born in July 1931
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 4
    Blanc Chaudier, Eric
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-01-23
    OF - Director → CIF 0
  • 5
    Simpson, John Mark Wallace, Dr
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Wilson, David Richard
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-05-05
    OF - Director → CIF 0
  • 7
    Adams, Mark Ian
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Parkinson, Glen
    Private Healthcare Provider born in April 1965
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Galliano, Stephen John
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-02-15
    OF - Director → CIF 0
  • 12
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 13
    Scully, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 14
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 15
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 16
    Emslie, Richard Michael
    Marketing Director/Company Secretary born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
    Emslie, Richard Michael
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-05-19
    OF - Secretary → CIF 0
  • 17
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2001-11-30
    OF - Secretary → CIF 0
    icon of calendar 2002-11-21 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 18
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2009-07-09
    OF - Director → CIF 0
  • 19
    O'shea, Vincent Paul
    Business Executive born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Chapman, Mary Dorothy
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 21
    Emslie, Alasdair John, Dr
    Born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Marsh, Nigel Phillip
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 24
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    icon of calendar 2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 25
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2009-05-01
    OF - Director → CIF 0
    icon of calendar 2014-11-12 ~ 2021-03-29
    OF - Director → CIF 0
  • 26
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-11-30
    OF - Director → CIF 0
    icon of calendar 2002-12-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 27
    Jessop, Christopher Ian
    Born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2009-07-09
    OF - Director → CIF 0
  • 29
    Bell, Nicola
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    Challens, Robert John
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Beringer, Patrick
    Solicitor born in March 1968
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1998-12-18
    OF - Director → CIF 0
    Beringer, Patrick
    Solicitor
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 32
    Harvey, Helena Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 33
    Clarke, David Paul
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2009-07-09
    OF - Director → CIF 0
  • 34
    Gillett, Andrew John
    Chartered Accountant born in April 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 35
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2002-12-30
    OF - Director → CIF 0
  • 36
    Howells, Roger
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1999-05-11
    OF - Director → CIF 0
  • 37
    Miguens, Elena
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-04-17
    OF - Director → CIF 0
  • 38
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-07-27 ~ 2015-10-26
    OF - Director → CIF 0
    icon of calendar 2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 39
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

Previous names
MICKANDER ENGINEERING LIMITED - 1985-09-05
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    Info
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 1985-09-05
    MEDICAL & INDUSTRIAL SERVICES LTD - 1985-09-05
    Registered number 01336017
    icon of address20 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
Active 0
  • Not found in our database.

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