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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2002-03-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 4
    Grabham, Anthony Herbert, Sir
    Consultant Surgeon born in July 1930
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Pierce, Raymond Francis
    Company Director born in March 1946
    Individual (48 offsprings)
    Officer
    1998-02-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2007-08-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 8
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Mcneilly, Robert Henry, Dr
    Group Medical Director born in January 1940
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 10
    Robinson, Ian
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 11
    Deeming, Nicholas
    Group Legal Director/Secretary born in February 1954
    Individual (119 offsprings)
    Officer
    1996-03-28 ~ 1998-07-31
    OF - Director → CIF 0
    Deeming, Nicholas
    Individual (119 offsprings)
    Officer
    1996-01-15 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 13
    Adams, Mark Ian
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    1999-08-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 15
    Torrance, David Winton Watt
    Chief Financial Officer born in February 1950
    Individual (54 offsprings)
    Officer
    1996-01-15 ~ 1999-10-04
    OF - Director → CIF 0
  • 16
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Gadsden, Peter Drury Haggerston, Sir
    Director born in June 1929
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1996-06-05
    OF - Director → CIF 0
  • 18
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    1998-07-31 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 19
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 20
    Bye, Karina Jane
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Sinclair, John
    Company Director born in January 1948
    Individual (64 offsprings)
    Officer
    1998-02-23 ~ 1999-02-03
    OF - Director → CIF 0
  • 22
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Matras, Laurent Michel Robert
    Company Director born in February 1969
    Individual (19 offsprings)
    Officer
    2006-07-27 ~ 2007-12-29
    OF - Director → CIF 0
  • 24
    Groom, Nicholas
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2009-07-06 ~ 2010-08-06
    OF - Director → CIF 0
  • 25
    Horlick, Christopher John
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2007-08-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Blaxland, Richard Bryan
    Chartered Accountant born in June 1929
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 28
    Hasan, Ali
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Matty, Anna Elizabeth
    Company Director born in February 1983
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 30
    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
  • 31
    Sayers, Michael Bernard
    Solicitor born in April 1934
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual (42 offsprings)
    Officer
    2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    Challens, Robert John
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Probert, David Henry
    Director born in April 1938
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 35
    Bell, Nicola
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    2009-07-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 36
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-10-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    Clarke, David Paul
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2016-11-15
    OF - Director → CIF 0
  • 38
    Owen, Peter Edward
    Chief Executive Officer born in October 1946
    Individual (41 offsprings)
    Officer
    1996-01-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 39
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2010-09-17 ~ 2013-08-31
    OF - Director → CIF 0
  • 40
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (15 offsprings)
    Officer
    2019-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 41
    Oddie, Alan James
    Company Director born in June 1950
    Individual (13 offsprings)
    Officer
    1998-02-23 ~ 1999-08-20
    OF - Director → CIF 0
  • 42
    Howes, Mark Richardson
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 43
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2016-10-24 ~ 2024-11-15
    OF - Director → CIF 0
  • 44
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-06-24 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 45
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 46
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (45 offsprings)
    Officer
    1998-02-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 47
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 48
    Coombs, Andrew Peter
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 49
    Newman, Lotte Therese, Dr
    General Practitioner born in January 1929
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 1996-06-05
    OF - Director → CIF 0
  • 50
    Bull, Adrian Richard, Dr
    Dir Of Healthcare Procu4rement born in November 1957
    Individual (14 offsprings)
    Officer
    1999-10-04 ~ 2000-05-03
    OF - Director → CIF 0
  • 51
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AXA PPP HEALTHCARE GROUP LIMITED

Period: 2015-12-14 ~ now
Company number: 03148346
Registered names
AXA PPP HEALTHCARE GROUP LIMITED - now
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
    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 2025-01-09
    CIF 0
  • AXA PPP HEALTHCARE GROUP LIMITED
    S
    Registered number 03148346
    20, 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
    20, 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 12
  • 1
    AXA HEALTH LIMITED
    12839134 03429917
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    AXA HEALTH SERVICES LIMITED
    - now 03429917 12839134
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2021-04-12 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AXA ICAS LIMITED
    - now 02548573
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    - now 01336017
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AXA PPP ADMINISTRATION SERVICES LIMITED
    - now 05961472
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    DOCTOR AT HAND DIAGNOSTICS LIMITED
    - now 11463780
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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
    HEALTH AND PROTECTION SOLUTIONS LIMITED
    - now 04907859
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 8
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    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
  • 9
    HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
    07959430
    Pure Offices Lake View Drive, Annesley, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    PPP TAKING CARE LIMITED
    - now 01488490
    AID-CALL LIMITED
    - 2017-04-03 01488490
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-11-01 ~ 2025-12-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.