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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
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (91 offsprings)
    Officer
    2017-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Scott, Alexander William, Doctor
    Deputy Managing Director born in March 1956
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-09-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 6
    Georgalakis, Victoria Elli
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2011-08-03
    OF - Director → CIF 0
  • 7
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (59 offsprings)
    Officer
    2002-03-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 8
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (66 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    2010-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Wolsey Cooper, Sonia May
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2006-03-15 ~ 2006-10-30
    OF - Director → CIF 0
    Wolsey-cooper, Sonia May
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 10
    Costain, David Winston
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Resplany-bernard, Sophie
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Davis, Edward Henry Clive
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 13
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (68 offsprings)
    Officer
    2016-10-20 ~ 2018-04-10
    OF - Director → CIF 0
  • 14
    Sinclair, John
    Company Director & Actuary born in January 1948
    Individual (64 offsprings)
    Officer
    1998-06-30 ~ 1999-02-03
    OF - Director → CIF 0
  • 15
    Singh, Ranjit
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 16
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Wilson, David Richard
    Finance Director born in October 1953
    Individual (11 offsprings)
    Officer
    1999-05-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 19
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 20
    Duverne, Denis
    Senior Vice President Internat born in October 1953
    Individual (13 offsprings)
    Officer
    1999-09-06 ~ 2001-03-07
    OF - Director → CIF 0
  • 21
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 22
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual (42 offsprings)
    Officer
    2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2019-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 26
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 27
    Gienal, Claudio
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2018-09-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 29
    Clarke, David Paul
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2002-06-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 30
    Bell, Nicola
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    2009-09-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    Bull, Adrian Richard, Dr
    Director Of Healthcare Procure born in November 1957
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 1999-09-06
    OF - Director → CIF 0
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual (14 offsprings)
    2002-06-13 ~ 2002-12-30
    OF - Director → CIF 0
  • 32
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 33
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (15 offsprings)
    Officer
    2002-06-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 34
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2017-03-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 35
    Pain, Mark Andrew
    Born in June 1961
    Individual (296 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 36
    Torrance, David Winton Watt
    Cheif Financial Officer born in February 1950
    Individual (54 offsprings)
    Officer
    1996-01-15 ~ 1999-09-06
    OF - Director → CIF 0
  • 37
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 38
    Adams, Mark Ian
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    1999-05-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-09-06 ~ 2001-02-21
    OF - Director → CIF 0
  • 40
    Owen, Peter Edward
    Cheif Executive Officer born in October 1946
    Individual (41 offsprings)
    Officer
    1996-01-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 41
    Deeming, Nicholas
    Group Legal Director Secretary born in February 1954
    Individual (119 offsprings)
    Officer
    1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
    Deeming, Nicholas
    Individual (119 offsprings)
    Officer
    1996-01-15 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 42
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    2006-07-24 ~ 2007-12-29
    OF - Director → CIF 0
  • 44
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 45
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 46
    Dench, Robert Graham
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 47
    Davies, Debra Jane
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 48
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 49
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (14 offsprings)
    Officer
    2001-03-07 ~ 2004-11-12
    OF - Director → CIF 0
  • 50
    Groom, Nicholas
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2009-07-21 ~ 2010-08-06
    OF - Director → CIF 0
  • 51
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 53
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    1998-06-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 54
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 55
    Wilkinson, Thomas Peter David
    Managing Director born in April 1975
    Individual (5 offsprings)
    Officer
    2016-07-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 56
    Posner, Howard Michael
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 57
    Howes, Mark Richardson
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2016-09-21
    OF - Director → CIF 0
  • 58
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2002-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 59
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 60
    Carte, Brian Addison
    Consultant born in August 1943
    Individual (52 offsprings)
    Officer
    1996-07-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 61
    Hale, Kari Anthony
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 62
    Challens, Robert John
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 63
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-07-18 ~ 2018-04-09
    OF - Director → CIF 0
  • 64
    Coombs, Andrew Peter
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 65
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2013-02-27 ~ 2014-08-31
    OF - Director → CIF 0
  • 66
    Probert, David Henry
    Director born in April 1938
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 67
    Flint, Derek Thomas
    Non Executive Director born in April 1935
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 68
    Jackson, Michael Richard
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 69
    Sciard, Thierry Jean Philippe
    Company Director born in April 1956
    Individual (22 offsprings)
    Officer
    2016-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 70
    Masson, Yves
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2014-10-24 ~ 2015-12-05
    OF - Director → CIF 0
  • 71
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2004-04-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 72
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2002-06-13 ~ 2009-05-01
    OF - Director → CIF 0
    2014-10-14 ~ 2016-09-21
    OF - Director → CIF 0
  • 73
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 74
    Mcneilly, Robert Henry, Dr
    Director born in January 1940
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 75
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.