---
title: "THE PERMANENT HEALTH COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19a3274-93d7-5852-b1fb-ddd9aa933e86
json: https://whiteintel.dev/api/public/dossier/c19a3274-93d7-5852-b1fb-ddd9aa933e86
identifier: oo:GB-COH-02933772
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE PERMANENT HEALTH COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02933772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c19a3274-93d7-5852-b1fb-ddd9aa933e86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19a3274-93d7-5852-b1fb-ddd9aa933e86  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE PERMANENT HEALTH COMPANY LIMITED** — GLEIF · `lei:213800SIMA5KCUSNPP47` — https://whiteintel.dev/entity/fd8b3fe5-5cdd-51a1-ab02-07e63c2ac145

## Ownership & control

### Owners / controllers

- **HEALTH AND PROTECTION SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cab9856c-0dd6-5e2b-89f2-f345446deb4f
- **AXA PPP HEALTHCARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01f2e00d-65e0-5755-964f-9f1abdcf0a18
- **Health And Protection Solutions Limited ** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9065b14b-dbac-4cf1-b8e4-58c37c8dc185
- **Axa Ppp Healthcare Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94b2b188-bd59-4eab-8636-d2d8e4d3484f

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02933772`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-05-27
- **Registered office:** 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- **SIC:** 66220

### Officers

- BYE, Karina Jane — secretary · appointed 2024-12-13
- BETTRIDGE, Stephen Graham — director · British · appointed 2017-11-13
- GLASSBOROW, Richard — director · British · appointed 2025-05-01
- SMITH, Heather Mary — director · British · appointed 2024-03-14
- VARDY, Matthew Alan — director · British · appointed 2017-03-24
- AIREY, Veronica — secretary · British · appointed 2001-10-24 · resigned 2008-10-01
- BEGGS, Kirsten Ann — secretary · appointed 2020-07-13 · resigned 2023-02-28
- HAYHURST, Moya Jane — secretary · appointed 2024-06-19 · resigned 2024-12-13
- MCHALE, Patricia — secretary · British · appointed 2008-10-01 · resigned 2015-07-13
- RIDDY, Caroline Anne — secretary · appointed 2023-03-01 · resigned 2024-06-19
- SMALL, Jeremy Peter — secretary · appointed 2015-07-13 · resigned 2020-06-16
- STAFFORD, John — secretary · Irish · appointed 1994-06-28 · resigned 2001-10-24
- GRAY'S INN SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-05-27 · resigned 1994-06-28
- AIREY, Veronica — director · British · appointed 2000-03-18 · resigned 2015-07-13
- BELL, Nicola — director · British · appointed 2015-07-15 · resigned 2016-10-31
- BENTON, Michael David Allen — director · British · appointed 1994-06-28 · resigned 1997-03-04
- DALBY, Michael — director · British · appointed 2021-06-21 · resigned 2023-06-30
- DEWE MATHEWS, Peter — director · British · appointed 1994-06-28 · resigned 2008-02-17
- EVANS, Stephen Linley — director · British · appointed 2001-09-01 · resigned 2015-07-13
- GARRAD, Tracy Nicola — director · British · appointed 2019-02-12 · resigned 2023-03-31

### Beneficial owners (Persons with Significant Control)

- [Axa Ppp Healthcare Group Limited](https://whiteintel.dev/entity/94b2b188-bd59-4eab-8636-d2d8e4d3484f) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-30
- [Health And Protection Solutions Limited ](https://whiteintel.dev/entity/9065b14b-dbac-4cf1-b8e4-58c37c8dc185) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02933772
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02933772

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE PERMANENT HEALTH COMPANY LIMITED** — https://whiteintel.dev/entity/c19a3274-93d7-5852-b1fb-ddd9aa933e86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE PERMANENT HEALTH COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c19a3274-93d7-5852-b1fb-ddd9aa933e86 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19a3274-93d7-5852-b1fb-ddd9aa933e86._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._