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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 4
  • 1
    Di Meglio, Romain Cesar Pierre Humphrey
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2025-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Joseph James
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-10 ~ now
    OF - Director → CIF 0
    Mr Joseph James Thomas
    Born in July 2023
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moins, Isabelle
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-10 ~ now
    OF - Director → CIF 0
    Moins, Isabelle Chantal Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Isabelle Chantal, Marie Moins
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address114, Boulevard Marius Vivier Merle, 69003, Lyon, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    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
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Ollier, Beatrice Marie Gisele
    General Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-06-30
    OF - Director → CIF 0
    Ollier, Beatrice Marie Gisele
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Smith, John Leslie
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2007-05-01
    OF - Director → CIF 0
    Smith, John Leslie
    Managing Director
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 3
    Wilson, Andrew
    Manager International Sale born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Lemmons, Mary June Elizabeth
    General Manager born in June 1961
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    Dumont, Dominique Elizabeth
    Business Administrator born in December 1968
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    De Meyer, Vincent Alain Jean-pierre
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2019-11-10
    OF - Director → CIF 0
  • 7
    Lafontaine Smith, Francine
    Company Secretary born in September 1949
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2005-09-01
    OF - Director → CIF 0
    Lafontaine Smith, Francine
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Abrie, William Joseph
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 9
    Macintosh, Michael Thomas
    Director Of Operations born in March 1938
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2002-06-06
    OF - Director → CIF 0
  • 10
    Vermeulen, Paul Marie Marcel
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 11
    Lam, Isaac Yet-chung
    Chief Executive born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-08-19
    OF - Director → CIF 0
  • 12
    Legras, Emmanuel Jean, M
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2019-11-10
    OF - Director → CIF 0
  • 13
    Buck, Sarah Jane
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Taylor, Peter William
    Certified Chartered Accountant born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2019-08-19
    OF - Director → CIF 0
    Taylor, Peter William
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 15
    Rambert, Elodie Marie-agnes
    Chief Operating Officer born in December 1972
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 16
    Pegg, Robin Douglas
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Vidal Ep Bietrix, Karine Simonne Christiane
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 18
    Lecompte, Thibaud Pierre Marie
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2012-12-05
    OF - Director → CIF 0
  • 19
    icon of addressNametrak House, 8 Greenfields, Liss, Hampshire
    Corporate
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
  • 20
    icon of address55 West Street, Chichester, West Sussex
    Corporate
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 21
    ASPIRAL INTERNATIONAL LIMITED
    icon of address114, 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
  • 22
    icon of address114, 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
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
    icon of addressWalsingham House, 35 Seething Lane, London EC3N 4AH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years 1 month). 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
    icon of addressApril 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
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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