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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

Davies, Andrew Ian Kingsley

    Related profiles found in government register
  • Davies, Andrew Ian Kingsley
    South African born in August 1966

    Resident in South Africa

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

      IIF 1
    • 20-22, 20 - 22 Wenlock Road, London, N1 7GU, England

      IIF 2
    • 85, Gresham Street, London, EC2V 7NQ, England

      IIF 3 IIF 4
  • Davies, Andrew Ian Kingsley
    South African company director born in August 1966

    Resident in South Africa

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

      IIF 5
  • Davies, Andrew Ian Kingsley
    South African director born in August 1966

    Resident in South Africa

    Registered addresses and corresponding companies
    • Mount Manor House, 16 The Mount, Guildford, GU2 4HN, England

      IIF 6
  • Davies, Andrew Ian Kingsley
    South African none born in August 1966

    Resident in South Africa

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

      IIF 7
  • Mr Andrew Ian Kingsley Davies
    South African born in August 1966

    Resident in South Africa

    Registered addresses and corresponding companies
    • Mount Manor House, 16 The Mount, Guildford, GU2 4HN, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 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
    2017-06-08 ~ now
    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
    2017-07-03 ~ 2020-03-19
    IIF 7 - Director → ME
  • 3
    BRANDQUANTUM UK LIMITED
    11954004
    Mount Manor House, 16 The Mount, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ICAS INTERNATIONAL LIMITED
    04425123
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 5 - Director → ME
  • 5
    LYRA HEALTH INTERNATIONAL LIMITED
    - now 03245537
    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
    2007-10-12 ~ now
    IIF 3 - Director → ME
  • 6
    LYRA INTERNATIONAL HOLDINGS LIMITED
    - now 13065199
    ICAS WORLD LIMITED
    - 2023-11-20 13065199
    85 Gresham Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-17 ~ now
    IIF 4 - Director → ME
  • 7
    VANILLA INVESTMENTS LIMITED
    04798541
    20-22 20 - 22 Wenlock Road, London, England
    Active Corporate (11 parents)
    Officer
    2017-09-28 ~ now
    IIF 2 - Director → ME

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