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 4
  • 1
    Thomas, Joseph James
    Ceo born in December 1985
    Individual (2 offsprings)
    Officer
    2019-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Moins, Isabelle
    Non-Executive Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-11-10 ~ now
    OF - Director → CIF 0
    Moins, Isabelle Chantal Marie
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Di Meglio, Romain Cesar Pierre Humphrey
    Non-Executive Director born in January 1985
    Individual (2 offsprings)
    Officer
    2019-11-10 ~ now
    OF - Director → CIF 0
  • 4
    114, Boulevard Marius Vivier Merle, 69003, Lyon, France
    Corporate (1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 22
  • 1
    Legras, Emmanuel Jean, M
    Director born in September 1968
    Individual
    Officer
    2014-12-05 ~ 2019-11-10
    OF - Director → CIF 0
  • 2
    Taylor, Peter William
    Certified Chartered Accountant born in March 1966
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ 2019-08-19
    OF - Director → CIF 0
    Taylor, Peter William
    Individual (6 offsprings)
    Officer
    2019-06-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Buck, Sarah Jane
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Lemmons, Mary June Elizabeth
    General Manager born in June 1961
    Individual
    Officer
    2005-09-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    De Meyer, Vincent Alain Jean-pierre
    Ceo born in August 1969
    Individual
    Officer
    2015-01-06 ~ 2019-11-10
    OF - Director → CIF 0
  • 6
    Vermeulen, Paul Marie Marcel
    Director born in June 1956
    Individual
    Officer
    2011-11-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Abrie, William Joseph
    Finance Manager
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 8
    Lecompte, Thibaud Pierre Marie
    Director born in May 1970
    Individual
    Officer
    2012-10-12 ~ 2012-12-05
    OF - Director → CIF 0
  • 9
    Ollier, Beatrice Marie Gisele
    General Secretary born in June 1980
    Individual
    Officer
    2018-09-28 ~ 2019-06-30
    OF - Director → CIF 0
    Ollier, Beatrice Marie Gisele
    Individual
    Officer
    2017-03-10 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 10
    Wilson, Andrew
    Manager International Sale born in September 1971
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Pegg, Robin Douglas
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Lam, Isaac Yet-chung
    Chief Executive born in October 1978
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ 2019-08-19
    OF - Director → CIF 0
  • 13
    Vidal Ep Bietrix, Karine Simonne Christiane
    Individual
    Officer
    2014-04-10 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 14
    Dumont, Dominique Elizabeth
    Business Administrator born in December 1968
    Individual
    Officer
    2004-03-08 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Smith, John Leslie
    Managing Director born in March 1943
    Individual
    Officer
    1998-11-25 ~ 2007-05-01
    OF - Director → CIF 0
    Smith, John Leslie
    Managing Director
    Individual
    Officer
    2005-09-01 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 16
    Lafontaine Smith, Francine
    Company Secretary born in September 1949
    Individual
    Officer
    1998-11-25 ~ 2005-09-01
    OF - Director → CIF 0
    Lafontaine Smith, Francine
    Company Secretary
    Individual
    Officer
    1998-11-25 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 17
    Rambert, Elodie Marie-agnes
    Chief Operating Officer born in December 1972
    Individual
    Officer
    2013-12-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 18
    Macintosh, Michael Thomas
    Director Of Operations born in February 1938
    Individual
    Officer
    2000-07-04 ~ 2002-06-06
    OF - Director → CIF 0
  • 19
    114, Boulevard Marius Vivier Merle, 69003, Lyon, France
    Corporate
    Person with significant control
    2020-03-31 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ASPIRAL INTERNATIONAL LIMITED
    114, Boulevard Marius Merle, Lyon, France
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    55 West Street, Chichester, West Sussex
    Corporate
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 22
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APRIL MEDIBROKER LIMITED

Previous name
MEDIBROKER LIMITED - 2009-05-29
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • APRIL MEDIBROKER LIMITED
    Info
    MEDIBROKER LIMITED - 2009-05-29
    Registered number 03673450
    Walsingham House, 35 Seething Lane, London EC3N 4AH
    Private Limited Company incorporated on 1998-11-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • APRIL MEDIBROKER LIMITED
    S
    Registered number 03673450
    April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, England, BS32 4QH
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDICARE INTERNATIONAL LIMITED - 2015-07-24
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.