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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

Wilkinson, Thomas Peter David

    Related profiles found in government register
  • Wilkinson, Thomas Peter David
    British company director born in April 1975

    Resident in United Kingdom

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

      IIF 1
  • Wilkinson, Thomas Peter David
    British managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Thomas Peter David
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, Stoke Charity, Winchester, SO21 3PF, England

      IIF 5
  • Mr Thomas Peter David Wilkinson
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, Stoke Charity, Winchester, SO21 3PF, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    AXA GLOBAL HEALTHCARE (UK) LIMITED
    - now 03039521
    AXA GLOBAL PROTECT LIMITED
    - 2017-12-21 03039521
    SECUREHEALTH LIMITED - 2014-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2016-11-02 ~ 2022-05-01
    IIF 1 - Director → ME
  • 2
    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
    2014-11-12 ~ 2016-06-27
    IIF 3 - Director → ME
  • 3
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2016-09-21
    IIF 4 - Director → ME
  • 4
    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
    2014-11-12 ~ 2016-06-27
    IIF 2 - Director → ME
  • 5
    MOUNTAIN COACH LTD
    16430275
    Rose Cottage, Stoke Charity, Winchester, England
    Active Corporate (1 parent)
    Officer
    2025-05-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.