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 3
  • 1
    Vardy, Matthew Alan
    Company Director born in October 1973
    Individual (12 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Craig, Fergus Alan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ dissolved
    OF - director → CIF 0
  • 3
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20, Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Abdin, Romana
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2015-08-01
    OF - director → CIF 0
    Abdin, Romana
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2013-06-30
    OF - secretary → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (43 offsprings)
    Officer
    2017-01-27 ~ 2019-03-31
    OF - director → CIF 0
  • 3
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ 2018-04-09
    OF - director → CIF 0
  • 5
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    2016-04-29 ~ 2021-03-29
    OF - director → CIF 0
  • 6
    Bell, Nicola
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2016-10-31
    OF - director → CIF 0
  • 7
    Wilson, James Alexander
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-03-10
    OF - director → CIF 0
  • 8
    Wolsey-cooper, Sonia May
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2023-02-09
    OF - director → CIF 0
  • 9
    Gibbs, Keith George
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2018-12-31
    OF - director → CIF 0
  • 10
    Swift, Hollie
    Individual
    Officer
    2013-07-01 ~ 2014-08-01
    OF - secretary → CIF 0
  • 11
    Glover, James Nicholas
    Individual
    Officer
    2014-09-01 ~ 2015-08-01
    OF - secretary → CIF 0
  • 12
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2015-08-01 ~ 2020-06-16
    OF - secretary → CIF 0
  • 13
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    2013-12-12 ~ 2015-08-01
    OF - director → CIF 0
  • 14
    Benjamin, Desmond
    Director born in March 1959
    Individual
    Officer
    2006-12-04 ~ 2013-06-30
    OF - director → CIF 0
  • 15
    Beggs, Kirsten Ann
    Individual
    Officer
    2020-07-30 ~ 2023-02-28
    OF - secretary → CIF 0
  • 16
    Day, Mark Peter Bolton
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2013-10-22
    OF - director → CIF 0
  • 17
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2006-10-10 ~ 2006-12-04
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2006-10-10 ~ 2006-12-04
    PE - secretary → CIF 0
parent relation
Company in focus

AXA PPP ADMINISTRATION SERVICES LIMITED

Previous names
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
INHOCO 3349 LIMITED - 2006-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AXA PPP ADMINISTRATION SERVICES LIMITED
    Info
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    Registered number 05961472
    20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2006-10-10 and dissolved on 2023-12-05 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.