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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 12
  • 1
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Matheson, Neil
    President & Ceo Of Axis Health born in November 1956
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2007-10-02 ~ 2011-04-11
    OF - Director → CIF 0
  • 4
    Mullican, William J
    Accountant
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 5
    Rowley, David Alan
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    2008-02-27 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Jones, Neil Garth
    Director born in June 1966
    Individual (154 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2003-06-24 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Withey, Sally-ann Patricia
    Group Finance Director born in October 1962
    Individual (123 offsprings)
    Officer
    2007-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2007-10-02 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 10
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 11
    COMPSEC K&R LIMITED
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2005-11-21 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 12
    INIZIO HOLDINGS LIMITED
    HUNTSWORTH COMMUNICATIONS LIMITED - now 06025252
    HUNTSWORTH CHINA COMPANY LIMITED - 2008-12-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXIS HEALTHCARE EUROPE LIMITED

Period: 2003-06-24 ~ 2023-12-05
Company number: 04809335
Registered name
AXIS HEALTHCARE EUROPE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AXIS HEALTHCARE EUROPE LIMITED
    Info
    Registered number 04809335
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 and dissolved on 2023-12-05 (20 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.