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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 4
  • 1
    Holden, Richard
    Commercial Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millar, Michael Raymond
    Company Director born in March 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Swanson, Paul Antony
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    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, 103 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ dissolved
    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
Ceased 7
  • 1
    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
  • 2
    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 1994-04-14 ~ 1996-01-10
    OF - Secretary → CIF 0
  • 3
    Swanson, Paul Antony
    Company Director
    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 ~ 2022-02-01
    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
    Grindley, Robert David
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 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 ~ 2022-02-01
    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
  • 5
    Sykes, Gary
    Company Director born in July 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-04-11 ~ 1994-04-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-11 ~ 1994-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HEALTHWISE GROUP LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • THE HEALTHWISE GROUP LIMITED
    Info
    Registered number 02917825
    icon of addressOne, Creechurch Place, London, United Kingdom EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 and dissolved on 2024-07-09 (30 years 2 months). The company status is Dissolved.
    CIF 0
  • THE HEALTHWISE GROUP LIMITED
    S
    Registered number 02917825
    icon of address6, Castle Court, Castlegate Way, Dudley, West Midlands, England, DY1 4RD
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • THE HEALTHWISE GROUP LTD
    S
    Registered number 02917825
    icon of addressUnit 6, Castle Court, Castlegate Way, Dudley, West Midlands, England, DY1 4RD
    Limited Company in Englands And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AVICENNA HEALTHCARE LIMITED - 1992-03-23
    CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED - 1993-04-06
    JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED - 1992-11-23
    icon of addressUnit 6 Castle Court, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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