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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 46
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 2
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2007-01-10 ~ 2008-04-01
    OF - Director → CIF 0
    Coombs, Andrew Peter
    Born in December 1969
    Individual (12 offsprings)
    2015-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Duce, Barry
    Sales Director born in February 1965
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    Keeble, Janice Ina
    Business Administrator
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 5
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2010-01-21 ~ 2011-02-23
    OF - Director → CIF 0
  • 6
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2006-04-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Thomas Peter David
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2022-05-01
    OF - Director → CIF 0
  • 8
    Lestrade, Xavier Jean-christophe
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Oliver, Nigel John
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2006-07-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 12
    Vannier, Sophie Jeanine Monique
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Byfield, Jonathan
    Business Development Director born in February 1962
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 14
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 15
    Richardson, Noel Duncan Blackwood
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2010-09-27 ~ 2011-01-24
    OF - Director → CIF 0
  • 17
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (44 offsprings)
    Officer
    2006-04-26 ~ 2011-02-23
    OF - Director → CIF 0
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    2017-01-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 18
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 19
    Dorn, David Emmanuel
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-03-05
    OF - Director → CIF 0
  • 20
    Jones, Alun Aneuryn
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Groom, Nicholas
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2010-08-06
    OF - Director → CIF 0
  • 22
    Hopper, Christopher
    Insurance Consultant born in June 1947
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 23
    Darby, Jonathan William
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Keeble, Scott Richard
    Administrator born in July 1973
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1996-02-16
    OF - Director → CIF 0
  • 25
    Keeble, Alan
    Insurance Consultant born in December 1950
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2007-04-25
    OF - Director → CIF 0
    Keeble, Alan
    Insurance Consultant
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 26
    Gerstein Alvarez, Laura Patricia
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 27
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 28
    Roux, Charlotte Jeanne Nicole
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Gastaldi, Clemence
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-01-24
    OF - Director → CIF 0
  • 30
    Johnson, Ian Howard
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 31
    Melton, Kevin Scott
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2015-12-24 ~ 2018-05-23
    OF - Director → CIF 0
  • 32
    Reich, Nils Christopher, Dr
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ 2025-07-15
    OF - Director → CIF 0
  • 33
    Bell, Nicola
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-23
    OF - Director → CIF 0
    Bell, Nicola
    Born in October 1974
    Individual (16 offsprings)
    2014-12-19 ~ 2015-07-22
    OF - Director → CIF 0
  • 34
    Anderson, John Frederick Richard
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ 2010-06-11
    OF - Director → CIF 0
  • 35
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 36
    Rose, Stephen Anthony
    Insurance Consultant born in February 1947
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2007-04-25
    OF - Director → CIF 0
  • 37
    Rouot, Mattieu Teva
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 39
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2006-04-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 40
    Orsborn, Derek Charles
    Financial Director born in June 1952
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 41
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2006-04-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 42
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 43
    21, 75008, Avenue Matignon, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2025-12-11 ~ now
    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
  • 44
    25, Avenue Matignon, Paris, France
    Corporate (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    313, Terrasses De L'arche, Nanterre, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    2023-02-10 ~ 2025-12-11
    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
  • 46
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
    1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AXA GLOBAL HEALTHCARE (UK) LIMITED

Period: 2017-12-21 ~ now
Company number: 03039521
Registered names
AXA GLOBAL HEALTHCARE (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
65120 - Non-life Insurance

  • AXA GLOBAL HEALTHCARE (UK) LIMITED
    Info
    AXA GLOBAL PROTECT LIMITED - 2017-12-21
    SECUREHEALTH LIMITED - 2017-12-21
    Registered number 03039521
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.