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 36
  • 1
    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
  • 2
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2020-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Mccaw, Elizabeth Ann
    Executive born in July 1954
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Parkinson, Glen
    Private Healthcare Provider born in April 1965
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Clark, Allan John
    Accountant born in March 1954
    Individual (34 offsprings)
    Officer
    2001-12-01 ~ 2007-10-12
    OF - Director → CIF 0
    Clark, Allan John
    Individual (34 offsprings)
    Officer
    2001-06-30 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 6
    Galbraith, Laura Ransom
    Operations Director born in July 1958
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Wilkinson, Thomas Peter David
    Managing Director born in April 1975
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Annat, David Christie
    Managing Director born in June 1944
    Individual (14 offsprings)
    Officer
    1993-11-25 ~ 1994-10-28
    OF - Director → CIF 0
  • 9
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2020-03-19
    OF - Director → CIF 0
  • 10
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Baron, Judith
    Business Administrator born in January 1946
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2007-10-12 ~ 2009-05-01
    OF - Director → CIF 0
    2014-11-12 ~ 2021-03-29
    OF - Director → CIF 0
  • 13
    Jessop, Christopher Ian
    Born in July 1953
    Individual (49 offsprings)
    Officer
    2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Bell, Nicola
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    2009-07-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 16
    Whitehead, Colin Graham
    Business Development Manager born in November 1947
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 17
    Galliano, Stephen John
    Psychologist born in August 1959
    Individual (7 offsprings)
    Officer
    1993-11-25 ~ 2011-02-15
    OF - Director → CIF 0
    Galliano, Stephen John
    Born in August 1959
    Individual (7 offsprings)
    2012-11-13 ~ 2017-06-15
    OF - Director → CIF 0
  • 18
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Hoskinson, Linda Patricia
    Consultant born in March 1947
    Individual (5 offsprings)
    Officer
    1993-11-25 ~ 1996-12-24
    OF - Director → CIF 0
  • 20
    Freeman, Kenneth
    Accountant born in October 1931
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 2001-06-29
    OF - Director → CIF 0
    Freeman, Kenneth
    Individual (3 offsprings)
    Officer
    (before 1991-10-15) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 21
    Garman, Jeremy David
    Marketing born in March 1973
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 22
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 23
    Hoppen, Alan
    Commercial Manager born in January 1947
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 24
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2007-10-12 ~ 2009-07-07
    OF - Director → CIF 0
    Coombs, Andrew Peter
    Born in December 1969
    Individual (12 offsprings)
    2012-11-13 ~ 2014-10-23
    OF - Director → CIF 0
  • 25
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2011-02-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 26
    Reddy, Michael Joseph, Dr
    Clinical Psychologist born in June 1933
    Individual (16 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-10-12
    OF - Director → CIF 0
  • 27
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 28
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2007-10-12 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 29
    Curnow, Barry John
    Management Consultant born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-15) ~ 1997-05-01
    OF - Director → CIF 0
  • 30
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2013-07-29 ~ 2015-10-26
    OF - Director → CIF 0
    2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Tooman, Joseph Michael
    Business Manager born in November 1954
    Individual (5 offsprings)
    Officer
    1995-12-04 ~ 2003-06-01
    OF - Director → CIF 0
  • 32
    Smith, Heather Mary
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 33
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 34
    Edwards, Andrew Charles
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ 2013-07-17
    OF - Director → CIF 0
  • 35
    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
    2020-03-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    5, Old Broad Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AXA ICAS LIMITED

Period: 2008-03-29 ~ 2024-08-27
Company number: 02548573
Registered names
AXA ICAS LIMITED - Dissolved
NATURELIGHT LIMITED - 1990-11-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AXA ICAS LIMITED
    Info
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 2008-03-29
    Registered number 02548573
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 and dissolved on 2024-08-27 (33 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 5 April 2026 and licensed under the Open Government Licence v3.0.