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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
Active 5
  • 1
    Edmands, David James Rosewall
    Finance Director born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Cheryl Anne
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Swanson, Paul Antony
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ now
    OF - Director → CIF 0
  • 5
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ASTON SCOTT GROUP PLC - 2007-02-01
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Holden, Richard Michael
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-02-01
    OF - Director → CIF 0
    Holden, Richard Michael
    Executive Director born in June 1973
    Individual
    icon of calendar 2022-06-20 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    King, Garland Martin
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ 1996-01-10
    OF - Director → CIF 0
  • 3
    Allen, Andrew
    Chartered Accountant born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ 1996-01-10
    OF - Director → CIF 0
    Allen, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1996-01-10
    OF - Secretary → CIF 0
  • 4
    Millar, Michael Raymond
    Company Director born in March 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 6
    Swanson, Paul Antony
    Insurance Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ 2022-02-01
    OF - Secretary → CIF 0
    Mr Paul Antony Swanson
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 7
    Grindley, Robert David
    Insurance Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Robert David Grindley
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
  • 8
    Sykes, Gary
    Non Executive Director born in July 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 2009-03-16
    OF - Director → CIF 0
    Sykes, Gary
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 9
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-23 ~ 1993-02-23
    PE - Nominee Secretary → CIF 0
  • 11
    THE HEALTHWISE GROUP LIMITED
    icon of addressUnit 6, Castle Court, Castlegate Way, Dudley, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-10-26 ~ 2025-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTHWISE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HEALTHWISE LIMITED
    Info
    Registered number 02793049
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.