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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
    Lestrade, Xavier Jean-christophe
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Dorn, David Emmanuel
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 6
    Richardson, Noel Duncan Blackwood
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Byfield, Jonathan
    Business Development Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 8
    Vannier, Sophie Jeanine Monique
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Anderson, John Frederick Richard
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 11
    Jones, Alun Aneuryn
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Darby, Jonathan William
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 16
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Matras, Laurent Michel Robert
    Director born in March 1969
    Individual (19 offsprings)
    Officer
    2006-07-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 19
    Melton, Kevin Scott
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2015-12-24 ~ 2018-05-23
    OF - Director → CIF 0
  • 20
    Reich, Nils Christopher, Dr
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ 2025-07-15
    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
    Johnson, Ian Howard
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 23
    Oliver, Nigel John
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Wilkinson, Thomas Peter David
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2022-05-01
    OF - Director → CIF 0
  • 25
    Keeble, Scott Richard
    Administrator born in July 1973
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1996-02-16
    OF - Director → 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
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2006-04-26 ~ 2011-02-23
    OF - Director → CIF 0
    Gibbs, Keith George
    Born in July 1958
    Individual (40 offsprings)
    2017-01-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 28
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2006-04-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 29
    Keeble, Janice Ina
    Business Administrator
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 30
    Gastaldi, Clemence
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-01-24
    OF - Director → CIF 0
  • 31
    Rouot, Mattieu Teva
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2010-01-21 ~ 2011-02-23
    OF - Director → CIF 0
  • 33
    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
  • 34
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2010-09-27 ~ 2011-01-24
    OF - Director → CIF 0
  • 35
    Orsborn, Derek Charles
    Financial Director born in June 1952
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 36
    Rose, Stephen Anthony
    Insurance Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2007-04-25
    OF - Director → CIF 0
  • 37
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2006-04-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 38
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2006-04-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 39
    Duce, Barry
    Sales Director born in March 1965
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 40
    Hopper, Christopher
    Insurance Consultant born in June 1947
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 41
    Roux, Charlotte Jeanne Nicole
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 42
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 43
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
    1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 44
    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
  • 45
    21, 75008, Avenue Matignon, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2025-12-11 ~ now
    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
  • 46
    25, Avenue Matignon, Paris, France
    Corporate (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    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

AXA GLOBAL HEALTHCARE (UK) LIMITED

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

  • 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). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.