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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 6
  • 1
    Bettridge, Stephen Graham
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Vardy, Matthew Alan
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Bye, Karina Jane
    Individual (42 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Heather Mary
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Glassborow, Richard
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Dalby, Michael
    Insurance born in May 1972
    Individual (11 offsprings)
    Officer
    2021-06-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Toulouse, Sally Jane
    Sales & Marketing Director born in December 1967
    Individual
    Officer
    2006-07-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 3
    Stafford, John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 2015-07-13
    OF - Director → CIF 0
    Stafford, John
    Director
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 4
    Benton, Michael David Allen
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    1994-06-28 ~ 1997-03-04
    OF - Director → CIF 0
  • 5
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    2017-04-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Dewe Mathews, Peter
    Health Care Consultant born in October 1944
    Individual
    Officer
    1994-06-28 ~ 2008-02-17
    OF - Director → CIF 0
  • 7
    Gienal, Claudio
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Mchale, Patricia
    Chartered Accountant born in October 1956
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-07-13
    OF - Director → CIF 0
    Mchale, Patricia
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 9
    Evans, Stephen Linley
    Actuary born in February 1947
    Individual
    Officer
    2001-09-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 10
    Jones, Alun Aneuryn
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Hamilton, Frederick Carmichael Arthur, The Hon.
    Insurance Broker born in September 1953
    Individual (3 offsprings)
    Officer
    1994-06-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Gibbs, Keith George
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Beggs, Kirsten Ann
    Individual
    Officer
    2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 14
    Airey, Veronica
    Administration Director born in April 1956
    Individual
    Officer
    2000-03-18 ~ 2015-07-13
    OF - Director → CIF 0
    Airey, Veronica
    Admin Director
    Individual
    Officer
    2001-10-24 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 15
    Small, Jeremy Peter
    Individual
    Officer
    2015-07-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 16
    Riddy, Caroline Anne
    Individual
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 17
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Bell, Nicola
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2021-03-29
    OF - Director → CIF 0
  • 20
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2018-04-09
    OF - Director → CIF 0
  • 21
    Hayhurst, Moya Jane
    Individual
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 22
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-05-27 ~ 1994-06-28
    PE - Nominee Director → CIF 0
  • 23
    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
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-05-27 ~ 1994-06-28
    PE - Nominee Director → CIF 0
  • 24
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1994-05-27 ~ 1994-06-28
    PE - Nominee Secretary → CIF 0
  • 25
    HEALTH AND PROTECTION SOLUTIONS LIMITED - now
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    5, Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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

THE PERMANENT HEALTH COMPANY LIMITED

Previous name
BURGINHALL 764 LIMITED - 1994-06-27
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 (31 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 9 February 2026 and licensed under the Open Government Licence v3.0.