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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 5
  • 1
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hasan, Ali
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Vardy, Matthew Alan
    Born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Bye, Karina Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Sayers, Michael Bernard
    Solicitor born in April 1934
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Pierce, Raymond Francis
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 5
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 6
    Grabham, Anthony Herbert, Sir
    Consultant Surgeon born in July 1930
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Blaxland, Richard Bryan
    Chartered Accountant born in June 1929
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Adams, Mark Ian
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Owen, Peter Edward
    Chief Executive Officer born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 14
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 15
    Sinclair, John
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-02-03
    OF - Director → CIF 0
  • 16
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 17
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 18
    Howes, Mark Richardson
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 20
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 22
    Matras, Laurent Michel Robert
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2007-12-29
    OF - Director → CIF 0
  • 23
    Probert, David Henry
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Oddie, Alan James
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 1999-08-20
    OF - Director → CIF 0
  • 25
    Torrance, David Winton Watt
    Chief Financial Officer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1999-10-04
    OF - Director → CIF 0
  • 26
    Groom, Nicholas
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2010-08-06
    OF - Director → CIF 0
  • 27
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 29
    Gadsden, Peter Drury Haggerston, Sir
    Director born in June 1929
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-06-05
    OF - Director → CIF 0
  • 30
    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 2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 31
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 32
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 33
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 34
    Matty, Anna Elizabeth
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 35
    Newman, Lotte Therese, Dr
    General Practitioner born in January 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1996-06-05
    OF - Director → CIF 0
  • 36
    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
  • 37
    Bell, Nicola
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 38
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    Mcneilly, Robert Henry, Dr
    Group Medical Director born in January 1940
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 40
    Challens, Robert John
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 41
    Deeming, Nicholas
    Group Legal Director/Secretary born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 1998-07-31
    OF - Director → CIF 0
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 42
    Craig, Fergus Alan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2024-11-15
    OF - Director → CIF 0
  • 43
    Clarke, David Paul
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2016-11-15
    OF - Director → CIF 0
  • 44
    Bull, Adrian Richard, Dr
    Dir Of Healthcare Procu4rement born in November 1957
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-05-03
    OF - Director → CIF 0
  • 45
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 46
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

AXA PPP HEALTHCARE GROUP LIMITED

Previous names
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AXA PPP HEALTHCARE GROUP LIMITED
    Info
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2015-12-14
    Registered number 03148346
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-15 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AXA PPP HEALTHCARE GROUP LIMITED
    S
    Registered number 03148346
    icon of address20, Gracechurch Street, London, England, EC3V 0BG
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 1
  • AXA PPP HEALTHCARE GROUP LIMITED
    S
    Registered number 3148346
    icon of address20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NATURELIGHT LIMITED - 1990-11-07
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    icon of address20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-19 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    icon of address20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    INHOCO 3349 LIMITED - 2006-11-27
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    icon of address20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    INTERNET HOSPITAL LIMITED - 2019-11-13
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEALTHLINK LIMITED - 2000-06-02
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPure Offices Lake View Drive, Annesley, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,418,703 GBP2023-02-28
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    GLASSLAND LIMITED - 1980-12-31
    AID-CALL LIMITED - 1987-06-08
    AID-CALL LIMITED - 2017-04-03
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    BURGINHALL 764 LIMITED - 1994-06-27
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    icon of addressWest Park House, 23 Cumberland Place, Southampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    icon of address85 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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