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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 3
  • 1
    Craig, Fergus Alan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vardy, Matthew Alan
    Company Director born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Swift, Hollie
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 5
    Wolsey-cooper, Sonia May
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Gibbs, Keith George
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 8
    Benjamin, Desmond
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Bell, Nicola
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2015-08-01
    OF - Director → CIF 0
  • 11
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Day, Mark Peter Bolton
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2013-10-22
    OF - Director → CIF 0
  • 13
    Wilson, James Alexander
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 14
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2021-03-29
    OF - Director → CIF 0
  • 15
    Glover, James Nicholas
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 16
    Abdin, Romana
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-08-01
    OF - Director → CIF 0
    Abdin, Romana
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-10-10 ~ 2006-12-04
    PE - Secretary → CIF 0
  • 18
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-10-10 ~ 2006-12-04
    PE - Nominee Director → 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 - 2015-12-01
    INHOCO 3349 LIMITED - 2015-12-01
    Registered number 05961472
    icon of address20 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.