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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Glenister, Scott Brian
    Born in August 1975
    Individual (24 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Dr Robert George Hanna
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dr John Gerald Curran
    Born in August 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Curran, Jack Xavier
    Born in June 1994
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Douglas John
    Chemist born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2005-11-04
    OF - Director → CIF 0
    Simpson, Douglas John
    Individual (1 offspring)
    Officer
    ~ 2005-11-04
    OF - Secretary → CIF 0
  • 6
    Berg, Sarah Caroline
    Pharmacist born in September 1958
    Individual (1 offspring)
    Officer
    ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Mrs Christine Mary Curran
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Plummer, Guy Willson
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 9
    Hill, Karen
    Managing Director born in February 1961
    Individual (4 offsprings)
    Officer
    2005-11-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 844 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHXCHANGE PHARMACY UK LIMITED

Period: 2007-02-05 ~ now
Company number: 01999872
Registered names
HEALTHXCHANGE PHARMACY UK LIMITED - now
VIVAMATCH LIMITED - 1986-10-09
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

  • HEALTHXCHANGE PHARMACY UK LIMITED
    Info
    BENSON CHEMISTS LIMITED - 2007-02-05
    VIVAMATCH LIMITED - 2007-02-05
    Registered number 01999872
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.