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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garrad, Tracy Nicola

    Related profiles found in government register
  • Garrad, Tracy Nicola
    British ceo born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10 Paternoster Square, London, EC4M 7LS

      IIF 1
  • Garrad, Tracy Nicola
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Garrad, Tracy Nicola
    British marketing consultant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Boyce Crescent, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PF

      IIF 15
  • Garrad, Tracy Nicola
    British marketing consultant

    Registered addresses and corresponding companies
    • 2 Boyce Crescent, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PF

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 1 - director → ME
Ceased 14
  • 1
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-26 ~ 2023-03-31
    IIF 4 - director → ME
  • 2
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-12 ~ 2023-03-31
    IIF 7 - director → ME
  • 3
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-10 ~ 2023-03-31
    IIF 8 - director → ME
  • 4
    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 (5 parents)
    Officer
    2020-06-10 ~ 2023-03-31
    IIF 3 - director → ME
  • 5
    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 (3 parents)
    Officer
    2019-02-12 ~ 2023-03-31
    IIF 6 - director → ME
  • 6
    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)
    Officer
    2019-02-12 ~ 2023-03-31
    IIF 12 - director → ME
  • 7
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2023-03-31
    IIF 13 - director → ME
  • 8
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2019-02-26 ~ 2023-03-31
    IIF 10 - director → ME
  • 9
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2023-03-31
    IIF 14 - director → ME
  • 10
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-12 ~ 2023-03-31
    IIF 11 - director → ME
  • 11
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Officer
    2019-02-12 ~ 2020-03-19
    IIF 2 - director → ME
  • 12
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-05 ~ 2023-03-31
    IIF 9 - director → ME
  • 13
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-12 ~ 2023-03-31
    IIF 5 - director → ME
  • 14
    FONO CONSULTANTS LIMITED - 2000-06-06
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -521 GBP2018-02-28
    Officer
    2000-02-24 ~ 2015-10-31
    IIF 15 - director → ME
    2000-02-24 ~ 2015-10-31
    IIF 16 - secretary → ME
© 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.