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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
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Vardy, Matthew Alan
    Born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Riddy, Caroline Anne
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 2
    Dalby, Peter John
    Management Consultant born in March 1940
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Lyon, Eoin Tawse
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 4
    Morrison, Raymond Stuart
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2000-08-16
    OF - Director → CIF 0
  • 5
    Cope, Stephen Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 6
    Garrad, Tracy Nicola
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Dalby, Michael
    Insurance born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Martin, Mark
    Sales Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Beggs, Kirsten Ann
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Hayhurst, Moya Jane
    Individual
    Officer
    icon of calendar 2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 11
    Chapman, Anthony James
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Howes, Mark Richardson
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2016-11-15
    OF - Director → CIF 0
  • 13
    Gibbs, Keith George
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Gienal, Claudio
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Haysom, Elliot Lee
    Born in September 1970
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2021-03-18
    OF - Director → CIF 0
  • 16
    De Stefano, Vincenzo Antonio
    Financial Services born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 17
    Carter, Hazel Ward
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 18
    Gordon, Simon
    Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2001-12-11
    OF - Director → CIF 0
    Gordon, Simon
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 19
    Rogers, Derek John
    Born in October 1941
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Harland, Stephen John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2016-03-29
    OF - Director → CIF 0
  • 21
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 22
    Sissons, Ian
    Actuary born in March 1952
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 23
    Bell, Nicola
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Morfey, Andrew Lewis
    Company Director born in August 1982
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 25
    Craig, Fergus Alan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 26
    Cooke, Nigel John
    Actuary born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 27
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-26
    OF - Director → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-26 ~ 1998-10-26
    PE - Nominee Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-26 ~ 1998-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH-ON-LINE COMPANY UK LIMITED

Previous name
HEALTHLINK LIMITED - 2000-06-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HEALTH-ON-LINE COMPANY UK LIMITED
    Info
    HEALTHLINK LIMITED - 2000-06-02
    Registered number 03655704
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.