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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vardy, Matthew Alan

    Related profiles found in government register
  • Vardy, Matthew Alan
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Linhay House, Linhay Business Park, Ashburton, Devon, TQ13 7UP, England

      IIF 1
    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 2
    • 20, Gracechurch Street, London, EC3V 0BG, England

      IIF 3
    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Vardy, Matthew Alan
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 10
  • Vardy, Matthew Alan
    British none born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 5 Old Broad Street, London, EC2N 1AD

      IIF 11
    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 12 IIF 13
  • Vardy, Matthew Alan
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Old Broad Street, London, EC2N 1AD

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    AXA HEALTH LIMITED
    12839134 03429917
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-08-26 ~ now
    IIF 6 - Director → ME
  • 2
    AXA HEALTH SERVICES LIMITED
    - now 03429917 12839134
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2021-04-12 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-07-30 ~ now
    IIF 8 - Director → ME
  • 3
    AXA ICAS LIMITED
    - now 02548573
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
    - now 01336017
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 5
    AXA PPP ADMINISTRATION SERVICES LIMITED
    - now 05961472
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 6
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2019-06-14 ~ now
    IIF 9 - Director → ME
  • 7
    DOCTOR AT HAND DIAGNOSTICS LIMITED
    - now 11463780
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 8
    HEALTH AND PROTECTION SOLUTIONS LIMITED
    - now 04907859
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-09-28
    IIF 14 - Director → ME
  • 9
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-03-24 ~ now
    IIF 7 - Director → ME
  • 10
    HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
    07959430
    Pure Offices, Lake View Drive, Annesley, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 3 - Director → ME
  • 11
    HEALTHCODE LIMITED
    - now 03867872
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    2024-02-21 ~ now
    IIF 2 - Director → ME
  • 12
    LYRA HEALTH INTERNATIONAL LIMITED - now
    ICAS INTERNATIONAL HOLDINGS LIMITED
    - 2023-11-17 03245537
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2020-03-19
    IIF 11 - Director → ME
  • 13
    TAKING CARE PERSONAL ALARMS LIMITED - now
    PPP TAKING CARE LIMITED
    - 2026-01-05 01488490
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    Linhay House, Linhay Business Park, Ashburton, Devon, England
    Active Corporate (60 parents)
    Officer
    2019-06-14 ~ 2025-12-22
    IIF 1 - Director → ME
  • 14
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-03-24 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.