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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
    Hopper, Christopher
    Born in June 1947
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Keeble, Alan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2007-04-25
    OF - Director → CIF 0
    Keeble, Alan
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 4
    Coombs, Andrew Peter
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2007-01-10 ~ 2008-04-01
    OF - Director → CIF 0
    2015-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Johnson, Ian Howard
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Horlick, Christopher John
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2006-04-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Reich, Nils Christopher, Dr
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Keeble, Janice Ina
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 9
    Matras, Laurent Michel Robert
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2006-07-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Rose, Stephen Anthony
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 2007-04-25
    OF - Director → CIF 0
  • 11
    Jones, Alun Aneuryn
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Lestrade, Xavier Jean-christophe
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 15
    Darby, Jonathan William
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Groom, Nicholas
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2010-08-06
    OF - Director → CIF 0
  • 17
    Anderson, John Frederick Richard
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ 2010-06-11
    OF - Director → CIF 0
  • 18
    Duce, Barry
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 19
    Gastaldi, Clemence
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-01-24
    OF - Director → CIF 0
  • 20
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 21
    Harland, Stephen John
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2010-01-21 ~ 2011-02-23
    OF - Director → CIF 0
  • 22
    Roux, Charlotte Jeanne Nicole
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Ravenscroft, Candida Ann
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2006-04-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 24
    Wilkinson, Thomas Peter David
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2022-05-01
    OF - Director → CIF 0
  • 25
    Rouot, Mattieu Teva
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Orsborn, Derek Charles
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2006-04-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 28
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 29
    Byfield, Jonathan
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 30
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2006-04-26 ~ 2011-02-23
    OF - Director → CIF 0
    2017-01-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 31
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 32
    Davies, Andrew Ian Kingsley
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 33
    Gerstein Alvarez, Laura Patricia
    Born in September 1972
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 34
    Oliver, Nigel John
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Vannier, Sophie Jeanine Monique
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Bell, Nicola
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2008-04-01 ~ 2011-02-23
    OF - Director → CIF 0
    2014-12-19 ~ 2015-07-22
    OF - Director → CIF 0
  • 37
    Melton, Kevin Scott
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2015-12-24 ~ 2018-05-23
    OF - Director → CIF 0
  • 38
    Freeston, James Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2010-09-27 ~ 2011-01-24
    OF - Director → CIF 0
  • 39
    Richardson, Noel Duncan Blackwood
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Dorn, David Emmanuel
    Born in November 1969
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-03-05
    OF - Director → CIF 0
  • 41
    Keeble, Scott Richard
    Born in July 1973
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1996-02-16
    OF - Director → CIF 0
  • 42
    21, 75008, Avenue Matignon, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2025-12-11 ~ now
    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
  • 43
    313, Terrasses De L'arche, Nanterre, Nanterre, France
    Corporate (1 offspring)
    Person with significant control
    2023-02-10 ~ 2025-12-11
    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
  • 44
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
    1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 45
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 46
    25, Avenue Matignon, Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    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
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
Recent 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 4 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.