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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 26
  • 1
    Vermeulen, Paul Marie Marcel
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    Lecompte, Thibaud Pierre Marie
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2012-10-12 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Lam, Isaac Yet-chung
    Chief Executive born in October 1978
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ 2019-08-19
    OF - Director → CIF 0
  • 4
    Taylor, Peter William
    Certified Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ 2019-08-19
    OF - Director → CIF 0
    Taylor, Peter William
    Individual (13 offsprings)
    Officer
    2019-06-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Ollier, Beatrice Marie Gisele
    General Secretary born in June 1980
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2019-06-30
    OF - Director → CIF 0
    Ollier, Beatrice Marie Gisele
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 6
    Di Meglio, Romain Cesar Pierre Humphrey
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2019-11-10 ~ now
    OF - Director → CIF 0
    Mr Romain Cesar Pierre Humphrey Di Meglio
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Rambert, Elodie Marie-agnes
    Chief Operating Officer born in December 1972
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    Vidal Ep Bietrix, Karine Simonne Christiane
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 9
    Macintosh, Michael Thomas
    Director Of Operations born in February 1938
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2002-06-06
    OF - Director → CIF 0
  • 10
    Smith, John Leslie
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2007-05-01
    OF - Director → CIF 0
    Smith, John Leslie
    Managing Director
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 11
    Buck, Sarah Jane
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Abrie, William Joseph
    Finance Manager
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 13
    Wilson, Andrew
    Manager International Sale born in September 1971
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Dumont, Dominique Elizabeth
    Business Administrator born in December 1968
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Lemmons, Mary June Elizabeth
    General Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 16
    Pegg, Robin Douglas
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Legras, Emmanuel Jean, M
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2019-11-10
    OF - Director → CIF 0
  • 18
    De Meyer, Vincent Alain Jean-pierre
    Ceo born in August 1969
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ 2019-11-10
    OF - Director → CIF 0
  • 19
    Lafontaine Smith, Francine
    Company Secretary born in September 1949
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2005-09-01
    OF - Director → CIF 0
    Lafontaine Smith, Francine
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 20
    Thomas, Joseph James
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2019-11-10 ~ now
    OF - Director → CIF 0
    Mr Joseph James Thomas
    Born in July 2023
    Individual (2 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Moins, Isabelle
    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
    Mrs Isabelle Chantal, Marie Moins
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    CHICHESTER GARDEN MACHINERY LIMITED
    55 West Street, Chichester, West Sussex
    Dissolved Corporate (3 parents, 117 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 23
    CHICHESTER CONTEMPORARY ART LIMITED - now
    LAWSON BAKER PARTNERSHIP LIMITED - 2006-09-06
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (6 parents, 194 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 24
    114, Boulevard Marius Merle, Lyon, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    114, Boulevard Marius Vivier Merle, 69003, Lyon, France
    Corporate (2 offsprings)
    Person with significant control
    2020-03-31 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

APRIL MEDIBROKER LIMITED

Period: 2009-05-29 ~ now
Company number: 03673450
Registered names
APRIL MEDIBROKER LIMITED - now
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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 1
  • 1
    APRIL INTERNATIONAL UK LIMITED
    - now 07261287
    MEDICARE INTERNATIONAL LIMITED - 2015-07-24
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.