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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 36
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Coombs, Andrew Peter
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2009-07-07
    OF - Director → CIF 0
    2012-11-13 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Galbraith, Laura Ransom
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Horlick, Christopher John
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2007-10-12 ~ 2009-05-01
    OF - Director → CIF 0
    2014-11-12 ~ 2021-03-29
    OF - Director → CIF 0
  • 5
    Whitehead, Colin Graham
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 6
    Edwards, Andrew Charles
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2013-07-17
    OF - Director → CIF 0
  • 7
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Mccaw, Elizabeth Ann
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Baron, Judith
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Hoskinson, Linda Patricia
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1993-11-25 ~ 1996-12-24
    OF - Director → CIF 0
  • 12
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2020-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 14
    Harland, Stephen John
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 15
    Tooman, Joseph Michael
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1995-12-04 ~ 2003-06-01
    OF - Director → CIF 0
  • 16
    Galliano, Stephen John
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1993-11-25 ~ 2011-02-15
    OF - Director → CIF 0
    2012-11-13 ~ 2017-06-15
    OF - Director → CIF 0
  • 17
    Jessop, Christopher Ian
    Born in July 1953
    Individual (63 offsprings)
    Officer
    2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Wilkinson, Thomas Peter David
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 19
    Parkinson, Glen
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Reddy, Michael Joseph, Dr
    Born in June 1933
    Individual (16 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-10-12
    OF - Director → CIF 0
  • 21
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-10-12 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 22
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Hoppen, Alan
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 24
    Freeman, Kenneth
    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
  • 25
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 26
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2020-03-19
    OF - Director → CIF 0
  • 27
    Curnow, Barry John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-15) ~ 1997-05-01
    OF - Director → CIF 0
  • 28
    Garman, Jeremy David
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 29
    Clark, Allan John
    Born in March 1954
    Individual (35 offsprings)
    Officer
    2001-12-01 ~ 2007-10-12
    OF - Director → CIF 0
    Clark, Allan John
    Individual (35 offsprings)
    Officer
    2001-06-30 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 30
    Annat, David Christie
    Born in June 1944
    Individual (26 offsprings)
    Officer
    1993-11-25 ~ 1994-10-28
    OF - Director → CIF 0
  • 31
    Bell, Nicola
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2009-07-07 ~ 2016-10-31
    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
    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
  • 34
    Freeston, James Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2011-02-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.