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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 31
  • 1
    Horlick, Christopher John
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2015-07-15 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Dalby, Michael
    Insurance born in May 1972
    Individual (16 offsprings)
    Officer
    2021-06-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Hamilton, Frederick Carmichael Arthur, The Hon.
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1994-06-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 5
    Jones, Alun Aneuryn
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2015-07-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Benton, Michael David Allen
    Born in January 1952
    Individual (41 offsprings)
    Officer
    1994-06-28 ~ 1997-03-04
    OF - Director → CIF 0
  • 7
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Gienal, Claudio
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2023-04-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Evans, Stephen Linley
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 10
    Beggs, Kirsten Ann
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 11
    Garrad, Tracy Nicola
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2019-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Harland, Stephen John
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2017-07-18 ~ 2018-04-09
    OF - Director → CIF 0
  • 13
    Stafford, John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 2015-07-13
    OF - Director → CIF 0
    Stafford, John
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 14
    Toulouse, Sally Jane
    Born in December 1967
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 15
    Dewe Mathews, Peter
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1994-06-28 ~ 2008-02-17
    OF - Director → CIF 0
  • 16
    Airey, Veronica
    Born in May 1956
    Individual (1 offspring)
    Officer
    2000-03-18 ~ 2015-07-13
    OF - Director → CIF 0
    Airey, Veronica
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 18
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 19
    Mchale, Patricia
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2015-07-13
    OF - Director → CIF 0
    Mchale, Patricia
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 20
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2015-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Glassborow, Richard
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 23
    Bell, Nicola
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2015-07-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Smith, Heather Mary
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 25
    Wilkinson, Amber
    Born in December 1979
    Individual (76 offsprings)
    Officer
    2017-04-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    Bettridge, Stephen Graham
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 27
    HEALTH AND PROTECTION SOLUTIONS LIMITED - now 04907859
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    5, Old Broad Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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
  • 28
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1994-05-27 ~ 1994-06-28
    OF - Nominee Secretary → CIF 0
  • 29
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1994-05-27 ~ 1994-06-28
    OF - Nominee Director → CIF 0
  • 30
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1994-05-27 ~ 1994-06-28
    OF - Nominee Director → CIF 0
  • 31
    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
    2018-01-30 ~ now
    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
parent relation
Company in focus

THE PERMANENT HEALTH COMPANY LIMITED

Period: 1994-06-27 ~ now
Company number: 02933772 02820099
Registered names
THE PERMANENT HEALTH COMPANY LIMITED - now 02820099
BURGINHALL 764 LIMITED - 1994-06-27 02477341... (more)
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • THE PERMANENT HEALTH COMPANY LIMITED
    Info
    BURGINHALL 764 LIMITED - 1994-06-27
    Registered number 02933772
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.