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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 15
  • 1
    Hill, Graham Roger
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2000-10-17 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Balfour, George Patrick
    Born in September 1941
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ 1999-01-15
    OF - Director → CIF 0
  • 3
    Mcglennan, Stephen James
    Born in July 1969
    Individual (7 offsprings)
    Officer
    1999-01-14 ~ 1999-01-15
    OF - Director → CIF 0
  • 4
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2000-01-31 ~ 2000-10-17
    OF - Director → CIF 0
    2001-11-19 ~ 2004-11-03
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 5
    Wilson, Mickola Rosemary
    Born in June 1955
    Individual (37 offsprings)
    Officer
    1999-01-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    2000-01-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-11-23 ~ 1999-01-14
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    1999-01-15 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 10
    Evans, Paul James
    Ceo Axalier born in March 1965
    Individual (76 offsprings)
    Officer
    2001-11-19 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    Slater, Michael David
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1999-01-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2001-03-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2000-10-17 ~ 2001-02-21
    OF - Director → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-11-23 ~ 1999-01-15
    OF - Nominee Secretary → CIF 0
  • 15
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 41 offsprings)
    Officer
    2004-11-04 ~ dissolved
    OF - Director → CIF 0
    2000-07-31 ~ 2000-10-17
    OF - Director → CIF 0
parent relation
Company in focus

AXA ONLINE LIMITED

Period: 2001-01-17 ~ 2012-02-28
Company number: 03672411
Registered names
AXA ONLINE LIMITED - Dissolved
EAXA LIMITED - 2001-01-17
TRUSHELFCO (NO.2463) LIMITED - 1999-01-25 03671688... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • AXA ONLINE LIMITED
    Info
    EAXA LIMITED - 2001-01-17
    G.P.R. BASINGHALL LIMITED - 2001-01-17
    TRUSHELFCO (NO.2463) LIMITED - 2001-01-17
    Registered number 03672411
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 and dissolved on 2012-02-28 (13 years 3 months). The status of the company number is Dissolved.
    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.