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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
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Glassborow, Richard
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Stephen John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Vardy, Matthew Alan
    Born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    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 2016-11-01 ~ now
    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 50
  • 1
    Anderson, Valerie Katherine Barbara
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 2
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Giles, Terence George
    Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-16
    OF - Director → CIF 0
  • 4
    Chivers, Linda Grace
    Charity Chief Executive born in July 1960
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Edwards, Myles Jonathan
    Sales And Marketing Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Clarke, Ruth Elizabeth
    Development Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Nolan, Maureen Patricia
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 8
    Le Grys, Desmond John
    Actuary born in December 1936
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Kerslake, John Anthony
    Banker born in May 1936
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 10
    Murray, Stephen Christopher Jeringham
    Director born in September 1957
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Wathen, Simon Walter Julian
    Corporate Governance Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Porritt, Jacquelyn Ann
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Dalby, Michael
    Insurance born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 16
    Riddy, Caroline Anne
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 17
    Risebrow, Hugh Francis
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 18
    Biddle, Norman Michael, Dr
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 2002-05-09
    OF - Director → CIF 0
  • 19
    Page, Anthony Sherwin
    Company Director born in July 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2006-08-21
    OF - Director → CIF 0
  • 20
    Waugh, Simon John
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2016-11-11
    OF - Director → CIF 0
  • 21
    Botsford, David
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Hirst, Timothy James
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Morris, Gordon George
    Director Of Sales & Marketing born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Howes, Mark Richardson
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 25
    Scott, Charles William
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 26
    Gibbs, Keith George
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Hallam, Lee George
    Head Of Operations born in August 1973
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2017-03-07
    OF - Director → CIF 0
  • 28
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 29
    Wright, Tom Knox
    Chief Exective Officer born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 30
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 31
    Ablett, Timothy Andrew
    Non Exec / Chair born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2013-05-27
    OF - Director → CIF 0
  • 32
    Booker, Christopher John
    Chief Operating Officer born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 33
    Lynch, Agnes
    Individual
    Officer
    icon of calendar 2016-03-25 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 34
    Emery, Stuart Julian
    Healthcare Sales And Marketing born in June 1963
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Akinpelu, Abi Anthony
    Finance Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 36
    Child, Jeremy Martin
    Financial Director born in September 1961
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2001-06-01
    OF - Director → CIF 0
    Child, Jeremy Martin
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Secretary → CIF 0
  • 37
    Fenwick, Sebastian Edmund Stephen
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-08-02
    OF - Director → CIF 0
    Fenwick, Sebastian Edmund Stephen
    Company Director born in January 1953
    Individual (8 offsprings)
    icon of calendar 2007-11-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 38
    Waterstone, David George Stuart
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 39
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 40
    Gray, Derek John
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1991-08-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 41
    Darling, Wendy Barbara
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-12-22
    OF - Director → CIF 0
  • 42
    Turner, Richard Philip
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 43
    Jeffrey, Dianne Michelle
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 44
    How, Alan
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Mcloughlin, Catherine Mary Anne
    Independent Management Consult born in July 1943
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2009-06-09
    OF - Director → CIF 0
  • 46
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 47
    Small, Jeremy Peter
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 48
    Purvis, Ian Bremner
    Barrister born in September 1933
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2004-11-23
    OF - Director → CIF 0
    Purvis, Ian Bremner
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 49
    Prentice, Reginald Ernest, Lord
    Public Affairs Consultant born in July 1923
    Individual
    Officer
    icon of calendar ~ 1997-08-12
    OF - Director → CIF 0
  • 50
    AGE UK
    icon of addressTavis House, 1-6 Tavistock Square, London, United Kingdom
    Active Corporate (15 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PPP TAKING CARE LIMITED

Previous names
GLASSLAND LIMITED - 1980-12-31
AID-CALL LIMITED - 1987-06-08
AID-CALL LIMITED - 2017-04-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PPP TAKING CARE LIMITED
    Info
    GLASSLAND LIMITED - 1980-12-31
    AID-CALL LIMITED - 1980-12-31
    AID-CALL LIMITED - 1980-12-31
    Registered number 01488490
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1980-03-31 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.