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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 2020-03-19 ~ dissolved
    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
Ceased 31
  • 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 2009-07-07 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Curnow, Barry John
    Management Consultant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Clark, Allan John
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2007-10-12
    OF - Director → CIF 0
    Clark, Allan John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2020-03-19
    OF - Director → CIF 0
  • 7
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Parkinson, Glen
    Private Healthcare Provider born in April 1965
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Mccaw, Elizabeth Ann
    Executive born in July 1954
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Whitehead, Colin Graham
    Business Development Manager born in November 1947
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 11
    Galliano, Stephen John
    Psychologist born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 2011-02-15
    OF - Director → CIF 0
    Galliano, Stephen John
    Born in August 1959
    Individual (2 offsprings)
    icon of calendar 2012-11-13 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    Wilkinson, Thomas Peter David
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2016-06-27
    OF - Director → CIF 0
  • 13
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 14
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 15
    Reddy, Michael Joseph, Dr
    Clinical Psychologist born in June 1933
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2007-10-12
    OF - Director → CIF 0
  • 16
    Tooman, Joseph Michael
    Business Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ 2003-06-01
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2009-05-01
    OF - Director → CIF 0
    icon of calendar 2014-11-12 ~ 2021-03-29
    OF - Director → CIF 0
  • 20
    Baron, Judith
    Business Administrator born in January 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Jessop, Christopher Ian
    Born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Hoppen, Alan
    Commercial Manager born in January 1947
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 23
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2009-07-07
    OF - Director → CIF 0
    Coombs, Andrew Peter
    Born in December 1969
    Individual (3 offsprings)
    icon of calendar 2012-11-13 ~ 2014-10-23
    OF - Director → CIF 0
  • 24
    Bell, Nicola
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Hoskinson, Linda Patricia
    Consultant born in March 1947
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1996-12-24
    OF - Director → CIF 0
  • 26
    Galbraith, Laura Ransom
    Operations Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 27
    Annat, David Christie
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1994-10-28
    OF - Director → CIF 0
  • 28
    Garman, Jeremy David
    Marketing born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 29
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-10-26
    OF - Director → CIF 0
    icon of calendar 2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Freeman, Kenneth
    Accountant born in October 1931
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2001-06-29
    OF - Director → CIF 0
    Freeman, Kenneth
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Secretary → CIF 0
  • 31
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS GROUP LIMITED - 2004-01-09
    icon of address5, Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2020-03-19
    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

Previous names
NATURELIGHT LIMITED - 1990-11-07
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AXA ICAS LIMITED
    Info
    NATURELIGHT LIMITED - 1990-11-07
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 1990-11-07
    Registered number 02548573
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 and dissolved on 2024-08-27 (33 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.