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
    Picheral, Morgane Emmanuelle
    Tax Counsel born in October 1987
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Cecile, Sunita, Vaswani Sunita Kayesse Spousal Hamony
    Executive Manager born in January 1981
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cuddihy, Donna Louise
    Country Head And European Pool Em born in September 1976
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Tanguy, Arnaud
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 5
    25, Avenue Matignon, Paris, France
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Scott-bryant, Julie
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Coste, Francois Benoit
    Director born in November 1957
    Individual
    Officer
    2004-12-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Potts, David
    General Manager Of Provincial Insuranceplc born in March 1938
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Baxter, Ian Anthony
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2002-03-04
    OF - Director → CIF 0
  • 6
    Mcguinness, James
    Finance Director born in April 1945
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    2001-12-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Lockwood, Stephen Edward
    Information Systems Director born in April 1945
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2000-05-26
    OF - Director → CIF 0
  • 9
    Kammermann, Patrick Peter
    Company Director born in October 1971
    Individual
    Officer
    2015-06-12 ~ 2016-04-06
    OF - Director → CIF 0
  • 10
    Driscoll, Caroline Mary
    Individual
    Officer
    1999-10-15 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 11
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    2010-09-17 ~ 2013-07-12
    OF - Director → CIF 0
  • 12
    Bennett, Timothy John Goulter
    Individual
    Officer
    1996-02-01 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 13
    Quilici, Francois Xavier
    Company Director born in May 1962
    Individual
    Officer
    2002-03-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    1999-07-31 ~ 2000-01-12
    OF - Director → CIF 0
  • 15
    Goldsworthy, Andrew Hall
    Chief Information Officer born in August 1949
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2002-03-04
    OF - Director → CIF 0
  • 16
    Waterton, Michael Charles
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 17
    Judkins, Phillip Edward, Dr
    Executive Director born in January 1947
    Individual
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 18
    Marzluf, Dirk Ludwig
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 19
    Healy, Gerard Patrick Noel
    Insurance Company Managing Dir born in December 1952
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Pearce, Adrian David
    Company Director born in May 1966
    Individual
    Officer
    2018-06-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Perry, Richard Henderson
    Individual
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 22
    Godemel, Vincent Bernard Marie
    Chief Financial Officer born in August 1964
    Individual
    Officer
    2009-01-20 ~ 2013-07-12
    OF - Director → CIF 0
  • 23
    Morris, Karen
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2018-09-20
    OF - Director → CIF 0
  • 24
    Pestie, Sylvain Philippe
    Company Director born in October 1967
    Individual
    Officer
    2016-10-21 ~ 2019-02-07
    OF - Director → CIF 0
    2021-03-10 ~ 2023-03-23
    OF - Director → CIF 0
  • 25
    Robinson, Ian
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 26
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 27
    White, David John
    Senior Executive Is born in June 1949
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 28
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    1998-11-20 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 30
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2000-05-26 ~ 2001-02-21
    OF - Director → CIF 0
  • 31
    Paton, William
    Executive Director born in March 1957
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1999-07-31
    OF - Director → CIF 0
  • 32
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2004-12-02 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 33
    Hergt, Daryl Hylton
    Company Director born in March 1955
    Individual
    Officer
    2005-09-22 ~ 2007-05-07
    OF - Director → CIF 0
  • 34
    Sandrin, Jean-luc
    Company Director born in August 1959
    Individual
    Officer
    2002-03-08 ~ 2009-01-06
    OF - Director → CIF 0
  • 35
    Murray, Kevin Edward
    Chief Operating Officer born in July 1956
    Individual
    Officer
    2011-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Lacombe, Xavier
    Born in June 1961
    Individual
    Officer
    2013-07-12 ~ 2015-04-06
    OF - Director → CIF 0
  • 37
    Aubourg, Etienne Antoine Yves Marie
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2011-04-11
    OF - Director → CIF 0
  • 38
    Hynam, David Emmanuel
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2008-07-16 ~ 2010-09-06
    OF - Director → CIF 0
  • 39
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2001-12-03 ~ 2003-09-04
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    2010-10-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 41
    Leadbetter, Kevin William George
    Service Delivery Director born in December 1960
    Individual
    Officer
    2000-02-28 ~ 2001-05-17
    OF - Director → CIF 0
  • 42
    Billis, Leon
    Company Director born in March 1946
    Individual
    Officer
    2002-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 43
    Munday, Barry Stephen
    Assistant General Manager Of P born in December 1944
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 44
    Simeon, Friedrich Anton
    Born in July 1963
    Individual
    Officer
    2019-04-08 ~ 2021-04-21
    OF - Director → CIF 0
  • 45
    Blottiere, Marc
    It Director born in February 1957
    Individual
    Officer
    2002-03-08 ~ 2004-10-26
    OF - Director → CIF 0
  • 46
    Tovey, Stuart Lawrence
    United Kingdom born in May 1968
    Individual
    Officer
    2011-02-28 ~ 2018-03-01
    OF - Director → CIF 0
    Tovey, Stuart Lawrence
    It Director born in May 1968
    Individual
    2019-05-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 47
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2003-09-04 ~ 2008-06-18
    OF - Director → CIF 0
  • 48
    Beggs, Kirsten Ann
    Individual
    Officer
    2020-07-13 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 49
    Rhodes, Thomas William
    Company Director born in February 1960
    Individual
    Officer
    2016-10-21 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AXA GROUP OPERATIONS UK LIMITED

Previous names
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • AXA GROUP OPERATIONS UK LIMITED
    Info
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    Registered number 01854856
    20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 1984-10-12 (40 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.