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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 30
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 2
    Coombs, Andrew Peter
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2006-06-21 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Horlick, Christopher John
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2016-04-05 ~ 2021-03-29
    OF - Director → CIF 0
  • 4
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    1997-09-08 ~ 2000-05-03
    OF - Director → CIF 0
  • 5
    Davis, Edward Henry Clive
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Mary Dorothy
    Individual (13 offsprings)
    Officer
    2004-06-25 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 8
    Bye, Karina Jane
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Hasan, Ali
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2016-04-05 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    Wolsey Cooper, Sonia May
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2013-03-13 ~ 2023-02-09
    OF - Director → CIF 0
  • 12
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 13
    Mcintyre, Katharine Sarah
    Born in October 1962
    Individual (45 offsprings)
    Officer
    2000-05-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2019-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 16
    Harland, Stephen John
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2010-01-21 ~ 2016-03-29
    OF - Director → CIF 0
    2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 17
    Ravenscroft, Candida Ann
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2004-03-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-02-15 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 19
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    1998-07-31 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 20
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2002-03-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Adams, Mark Ian
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2000-05-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Beggs, Kirsten Ann
    Individual (11 offsprings)
    Officer
    2020-07-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 23
    Deeming, Nicholas
    Born in February 1954
    Individual (137 offsprings)
    Officer
    1997-09-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Bell, Nicola
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2009-07-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Smith, Heather Mary
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 26
    Harvey, Helena Marie
    Individual (24 offsprings)
    Officer
    2006-08-04 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 27
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1997-09-05 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 29
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1997-09-05 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 30
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AXA HEALTH SERVICES LIMITED

Period: 2021-04-12 ~ now
Company number: 03429917 12839134
Registered names
AXA HEALTH SERVICES LIMITED - now 12839134
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
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.