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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 2020-07-30 ~ 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
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 2
    Adams, Mark Ian
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 5
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 7
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Davis, Edward Henry Clive
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 10
    Chapman, Mary Dorothy
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 11
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 2000-05-03
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 13
    Wolsey Cooper, Sonia May
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2023-02-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2021-03-29
    OF - Director → CIF 0
  • 16
    Mcintyre, Katharine Sarah
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Coombs, Andrew Peter
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2013-01-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    Deeming, Nicholas
    Group Legal Director & Co Sec born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Craig, Fergus Alan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2024-11-15
    OF - Director → CIF 0
  • 21
    Harvey, Helena Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Ravenscroft, Candida Ann
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 24
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-05 ~ 1997-09-08
    PE - Nominee Director → CIF 0
  • 25
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-09-05 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AXA HEALTH SERVICES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AXA HEALTH SERVICES LIMITED
    Info
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    Registered number 03429917
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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