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
    Caprez, Paul Charles Felix, Mr.
    Chief Risk Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2013-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gourier, Philippe Alex Gilles
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rember, James Lawrence
    Individual (8 offsprings)
    Officer
    2003-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
    UK GROUP HOLDING COMPANY LIMITED - 2005-05-05
    TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Smith, Richard James
    Lawyer born in September 1978
    Individual (10 offsprings)
    Officer
    2003-10-15 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Hill, Peter George David
    Director born in June 1959
    Individual
    Officer
    2005-11-28 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Mas Murcia, Angel Guillermo
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Vitrac, Corinne Bernadette
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Whiteus, Jeffrey Scott
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    Colmbra Fernandes, Pedro Bernardo
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-01-20
    OF - Director → CIF 0
    Fernandes, Pedro Bernardo Coimbra
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 7
    Meurer, Ralf Ulrich
    Accountant Chief Finance Offic born in September 1959
    Individual
    Officer
    2003-10-20 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Brannock, Robert Joseph
    Director Chief Executive Offic born in January 1959
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2003-09-29 ~ 2003-10-15
    OF - Director → CIF 0
  • 10
    Barker, Randal John Clifton
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    James, Glen William
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ 2003-10-20
    OF - Director → CIF 0
  • 12
    Goings, William Clay
    Company Director born in December 1957
    Individual
    Officer
    2003-10-20 ~ 2005-08-01
    OF - Director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2003-09-29 ~ 2003-10-15
    OF - Director → CIF 0
  • 14
    Basola, Leonardo
    Finance Director born in May 1972
    Individual
    Officer
    2003-10-20 ~ 2005-09-15
    OF - Director → CIF 0
  • 15
    Cantor Grable, Marcia Ina
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Kumbar, Otto John
    Company Director born in May 1964
    Individual
    Officer
    2003-10-20 ~ 2004-07-15
    OF - Director → CIF 0
  • 17
    Balzano, Herve Ange
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2019-04-25
    OF - Director → CIF 0
  • 18
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-09-29 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AXA PARTNERS CLP UK HOLDINGS LIMITED

Previous names
GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
GEFA UK HOLDINGS LIMITED - 2005-05-05
TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AXA PARTNERS CLP UK HOLDINGS LIMITED
    Info
    GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
    GEFA UK HOLDINGS LIMITED - 2005-05-05
    TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
    Registered number 04914933
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 2003-09-29 and dissolved on 2021-09-07 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • AXA PARTNERS CLP UK HOLDINGS LIMITED
    S
    Registered number 4914933
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01
    INTERCEDE 1883 LIMITED - 2003-09-25
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.