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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 76
  • 1
    Mcneilly, Robert Henry, Dr
    Born in January 1940
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Sciard, Thierry Jean Philippe
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2016-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Coombs, Andrew Peter
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2008-07-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Bull, Adrian Richard, Dr
    Born in December 1957
    Individual (15 offsprings)
    Officer
    1996-06-07 ~ 1999-09-06
    OF - Director → CIF 0
    2002-06-13 ~ 2002-12-30
    OF - Director → CIF 0
  • 5
    Horlick, Christopher John
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2002-06-13 ~ 2009-05-01
    OF - Director → CIF 0
    2014-10-14 ~ 2016-09-21
    OF - Director → CIF 0
  • 6
    Georgalakis, Victoria Elli
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2011-08-03
    OF - Director → CIF 0
  • 7
    Torrance, David Winton Watt
    Born in March 1950
    Individual (71 offsprings)
    Officer
    1996-01-15 ~ 1999-09-06
    OF - Director → CIF 0
  • 8
    Scott, Alexander William, Doctor
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Posner, Howard Michael
    Born in December 1956
    Individual (69 offsprings)
    Officer
    2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Matras, Laurent Michel Robert
    Born in March 1969
    Individual (22 offsprings)
    Officer
    2006-07-24 ~ 2007-12-29
    OF - Director → CIF 0
  • 11
    Davis, Edward Henry Clive
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Debra Jane
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Flint, Derek Thomas
    Born in May 1935
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 15
    De Meneval, Francois
    Born in May 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 16
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2017-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Sloman, David Morgan, Sir
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Hubbard, Peter John
    Born in December 1955
    Individual (65 offsprings)
    Officer
    2002-03-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 19
    Gienal, Claudio
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2018-09-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Craig, Fergus Alan
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2002-06-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 21
    Wolsey Cooper, Sonia May
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2006-03-15 ~ 2006-10-30
    OF - Director → CIF 0
    Wolsey-cooper, Sonia May
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 22
    Richardson, Ian David Lea
    Born in March 1945
    Individual (138 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 23
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Groom, Nicholas
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2009-07-21 ~ 2010-08-06
    OF - Director → CIF 0
  • 25
    Pain, Mark Andrew
    Born in July 1961
    Individual (301 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 26
    Singh, Ranjit
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 27
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Robinson, Ian
    Born in March 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 29
    Mcintyre, Katharine Sarah
    Born in October 1962
    Individual (45 offsprings)
    Officer
    2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 30
    Roberts, Julian Victor Frow
    Born in July 1957
    Individual (90 offsprings)
    Officer
    1999-09-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Garrad, Tracy Nicola
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2019-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 34
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2016-10-20 ~ 2018-04-10
    OF - Director → CIF 0
  • 35
    Harland, Stephen John
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-07-18 ~ 2018-04-09
    OF - Director → CIF 0
  • 36
    Ravenscroft, Candida Ann
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 37
    Howes, Mark Richardson
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2013-02-27 ~ 2016-09-21
    OF - Director → CIF 0
  • 38
    Masson, Yves
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2014-10-24 ~ 2015-12-05
    OF - Director → CIF 0
  • 39
    Breitburd, Amelie Marie
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 40
    Duverne, Denis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2001-03-07
    OF - Director → CIF 0
  • 41
    Resplany-bernard, Sophie
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 42
    Wilkinson, Thomas Peter David
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2016-07-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 43
    Wilson, David Richard
    Born in October 1953
    Individual (14 offsprings)
    Officer
    1999-05-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 44
    Probert, David Henry
    Born in May 1938
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 45
    Hale, Kari Anthony
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 47
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1996-01-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 48
    Moquet, Roland Jean Andre
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 49
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 50
    De La Serve, Henri
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 51
    Jackson, Michael Richard
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 52
    Drouffe, Jean Paul Dominique Louis
    Born in March 1975
    Individual (32 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 53
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    1998-06-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 54
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    1998-06-30 ~ 1999-02-03
    OF - Director → CIF 0
  • 55
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2002-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 56
    Challens, Robert John
    Born in December 1939
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 57
    Adams, Mark Ian
    Born in January 1960
    Individual (13 offsprings)
    Officer
    1999-05-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 58
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 59
    Dench, Robert Graham
    Born in March 1950
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 60
    De Warenghien, Amaury Ghislain Pierre
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2001-03-07 ~ 2004-11-12
    OF - Director → CIF 0
  • 61
    Deeming, Nicholas
    Born in March 1954
    Individual (137 offsprings)
    Officer
    1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
    Deeming, Nicholas
    Individual (137 offsprings)
    Officer
    1996-01-15 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 62
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    2010-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 63
    Clarke, David Paul
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2002-06-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 64
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 65
    Bell, Nicola
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2009-09-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 66
    Smith, Heather Mary
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 67
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 68
    Wilkinson, Amber
    Born in December 1979
    Individual (76 offsprings)
    Officer
    2017-03-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 69
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 70
    Freeston, James Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2013-02-27 ~ 2014-08-31
    OF - Director → CIF 0
  • 71
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    1996-07-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 72
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1999-09-06 ~ 2001-02-21
    OF - Director → CIF 0
  • 73
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 74
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 75
    Costain, David Winston
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 76
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AXA PPP HEALTHCARE LIMITED

Period: 2001-02-15 ~ now
Company number: 03148119
Registered names
AXA PPP HEALTHCARE LIMITED - now
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • AXA PPP HEALTHCARE LIMITED
    Info
    PPP HEALTHCARE LIMITED - 2001-02-15
    Registered number 03148119
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-15 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • AXA PPP HEALTHCARE LIMITED
    S
    Registered number 03148119
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
    SC546594
    7th Floor 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-05-29 ~ 2023-10-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.