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
    Becker, Robert
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Debra Jane
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Hale, Kari Anthony
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sloman, David Morgan, Sir
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Pain, Mark Andrew
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Singh, Ranjit
    Born in September 1962
    Individual (426 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Bye, Karina Jane
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Foley, Tara Maria Theresa
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    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 (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 63
  • 1
    Posner, Howard Michael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Sciard, Thierry Jean Philippe
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    2016-07-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Hayhurst, Moya Jane
    Individual
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 4
    Gienal, Claudio
    Born in February 1974
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Amber
    Born in November 1979
    Individual (43 offsprings)
    Officer
    2017-03-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Jackson, Michael Richard
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Sinclair, John
    Company Director & Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 1999-02-03
    OF - Director → CIF 0
  • 8
    Challens, Robert John
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Resplany-bernard, Sophie
    Born in September 1968
    Individual
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Davis, Edward Henry Clive
    Individual
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 13
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 16
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2007-12-29
    OF - Director → CIF 0
  • 17
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-07-18 ~ 2018-04-09
    OF - Director → CIF 0
  • 18
    Torrance, David Winton Watt
    Cheif Financial Officer born in February 1950
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1999-09-06
    OF - Director → CIF 0
  • 19
    Bull, Adrian Richard, Dr
    Director Of Healthcare Procure born in November 1957
    Individual
    Officer
    1996-06-07 ~ 1999-09-06
    OF - Director → CIF 0
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual
    2002-06-13 ~ 2002-12-30
    OF - Director → CIF 0
  • 20
    Mcneilly, Robert Henry, Dr
    Director born in January 1940
    Individual
    Officer
    1996-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    2002-06-13 ~ 2009-05-01
    OF - Director → CIF 0
    2014-10-14 ~ 2016-09-21
    OF - Director → CIF 0
  • 23
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual
    Officer
    2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 24
    Bell, Nicola
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2009-09-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 26
    Wolsey Cooper, Sonia May
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2006-10-30
    OF - Director → CIF 0
    Wolsey-cooper, Sonia May
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 27
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Duverne, Denis
    Senior Vice President Internat born in October 1953
    Individual
    Officer
    1999-09-06 ~ 2001-03-07
    OF - Director → CIF 0
  • 29
    Masson, Yves
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2015-12-05
    OF - Director → CIF 0
  • 30
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2016-10-20 ~ 2018-04-10
    OF - Director → CIF 0
  • 31
    Freeston, James Andrew
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2014-08-31
    OF - Director → CIF 0
  • 32
    Robinson, Ian
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 33
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 34
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual
    Officer
    2004-04-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 35
    Howes, Mark Richardson
    Born in June 1960
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2016-09-21
    OF - Director → CIF 0
  • 36
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    2001-03-07 ~ 2004-11-12
    OF - Director → CIF 0
  • 37
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 38
    Coombs, Andrew Peter
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 39
    Clarke, David Paul
    Company Director born in April 1953
    Individual
    Officer
    2002-06-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 40
    Georgalakis, Victoria Elli
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2011-08-03
    OF - Director → CIF 0
  • 41
    Dench, Robert Graham
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1999-09-06 ~ 2001-02-21
    OF - Director → CIF 0
  • 43
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (19 offsprings)
    Officer
    2002-03-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 44
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 45
    Wilkinson, Thomas Peter David
    Managing Director born in April 1975
    Individual
    Officer
    2016-07-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 46
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 47
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    2010-10-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 48
    Owen, Peter Edward
    Cheif Executive Officer born in October 1946
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 49
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 50
    Carte, Brian Addison
    Consultant born in August 1943
    Individual
    Officer
    1996-07-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 51
    Scott, Alexander William, Doctor
    Deputy Managing Director born in March 1956
    Individual
    Officer
    1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 52
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    Deeming, Nicholas
    Group Legal Director Secretary born in February 1954
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1998-07-31
    OF - Director → CIF 0
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    1996-01-15 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 54
    Flint, Derek Thomas
    Non Executive Director born in April 1935
    Individual
    Officer
    1996-05-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 55
    Costain, David Winston
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 56
    Craig, Fergus Alan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2016-09-21
    OF - Director → CIF 0
  • 57
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 58
    Probert, David Henry
    Director born in April 1938
    Individual
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 59
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 60
    Wilson, David Richard
    Finance Director born in October 1953
    Individual
    Officer
    1999-05-13 ~ 2000-05-05
    OF - Director → CIF 0
  • 61
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2014-05-29
    OF - Director → CIF 0
  • 62
    Groom, Nicholas
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ 2010-08-06
    OF - Director → CIF 0
  • 63
    Adams, Mark Ian
    Company Director born in January 1960
    Individual
    Officer
    1999-05-13 ~ 2001-11-30
    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
    20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 1996-01-15 (29 years 6 months). 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
    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
Active 1
  • 7th Floor 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-05-29 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.