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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
Active 12
  • 1
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Foley, Tara Maria Theresa
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Debra Jane
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 5
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hale, Kari Anthony
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Pain, Mark Andrew
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Singh, Ranjit
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 10
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 12
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 64
  • 1
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Posner, Howard Michael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Duverne, Denis
    Senior Vice President Internat born in October 1953
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2001-03-07
    OF - Director → CIF 0
  • 8
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-02-21
    OF - Director → CIF 0
  • 9
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Wilson, David Richard
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 12
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Adams, Mark Ian
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Masson, Yves
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-12-05
    OF - Director → CIF 0
  • 15
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Jackson, Michael Richard
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 17
    Owen, Peter Edward
    Cheif Executive Officer born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Wilkinson, Thomas Peter David
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 19
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 20
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 21
    Resplany-bernard, Sophie
    Born in September 1968
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 22
    Sinclair, John
    Company Director & Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-02-03
    OF - Director → CIF 0
  • 23
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Hayhurst, Moya Jane
    Individual
    Officer
    icon of calendar 2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 25
    Howes, Mark Richardson
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2016-09-21
    OF - Director → CIF 0
  • 26
    Flint, Derek Thomas
    Non Executive Director born in April 1935
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 27
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 28
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Carte, Brian Addison
    Consultant born in August 1943
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 30
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 31
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2007-12-29
    OF - Director → CIF 0
  • 32
    Probert, David Henry
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Davis, Edward Henry Clive
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 34
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-04-10
    OF - Director → CIF 0
  • 35
    Torrance, David Winton Watt
    Cheif Financial Officer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1999-09-06
    OF - Director → CIF 0
  • 36
    Gienal, Claudio
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 37
    Dench, Robert Graham
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 40
    Groom, Nicholas
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-08-06
    OF - Director → CIF 0
  • 41
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2004-11-12
    OF - Director → CIF 0
  • 42
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    icon of calendar 2010-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 43
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 44
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 45
    Wolsey Cooper, Sonia May
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2006-10-30
    OF - Director → CIF 0
    Wolsey-cooper, Sonia May
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 46
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    icon of calendar 2017-07-18 ~ 2018-04-09
    OF - Director → CIF 0
  • 47
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2009-05-01
    OF - Director → CIF 0
    icon of calendar 2014-10-14 ~ 2016-09-21
    OF - Director → CIF 0
  • 48
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 49
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 50
    Coombs, Andrew Peter
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 51
    Bell, Nicola
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 52
    Costain, David Winston
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 53
    Mcneilly, Robert Henry, Dr
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 54
    Challens, Robert John
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 55
    Georgalakis, Victoria Elli
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2011-08-03
    OF - Director → CIF 0
  • 56
    Deeming, Nicholas
    Group Legal Director Secretary born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 57
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 58
    Clarke, David Paul
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 59
    Bull, Adrian Richard, Dr
    Director Of Healthcare Procure born in November 1957
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1999-09-06
    OF - Director → CIF 0
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual
    icon of calendar 2002-06-13 ~ 2002-12-30
    OF - Director → CIF 0
  • 60
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 61
    Sciard, Thierry Jean Philippe
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 62
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 63
    Scott, Alexander William, Doctor
    Deputy Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 64
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

AXA PPP HEALTHCARE LIMITED

Previous name
PPP HEALTHCARE LIMITED - 2001-02-15
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
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-15 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AXA PPP HEALTHCARE LIMITED
    S
    Registered number 03148119
    icon of address5, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7th Floor 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ 2023-10-13
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.