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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 33
  • 1
    Small, Jeremy Peter
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 2
    Morrison, Raymond Stuart
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    1998-10-26 ~ 2000-08-16
    OF - Director → CIF 0
  • 3
    Rogers, Derek John
    Born in October 1941
    Individual (9 offsprings)
    Officer
    2001-07-10 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Martin, Mark
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2000-04-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Dalby, Michael
    Insurance born in May 1972
    Individual (16 offsprings)
    Officer
    2005-10-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    De Stefano, Vincenzo Antonio
    Born in January 1961
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    Beggs, Kirsten Ann
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Haysom, Elliot Lee
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2021-03-18
    OF - Director → CIF 0
  • 9
    Chapman, Anthony James
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Gienal, Claudio
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2023-04-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Cooke, Nigel John
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2002-06-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 13
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2011-07-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 14
    Gordon, Simon
    Born in May 1952
    Individual (47 offsprings)
    Officer
    1998-10-26 ~ 2001-12-11
    OF - Director → CIF 0
    Gordon, Simon
    Individual (47 offsprings)
    Officer
    1998-10-26 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 15
    Lyon, Eoin Tawse
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 16
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2019-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 18
    Harland, Stephen John
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2016-03-29
    OF - Director → CIF 0
  • 19
    Sissons, Ian
    Born in March 1952
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 20
    Howes, Mark Richardson
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2011-07-26 ~ 2016-11-15
    OF - Director → CIF 0
  • 21
    Morfey, Andrew Lewis
    Born in August 1982
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 22
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 23
    Dalby, Peter John
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2011-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 26
    Cope, Stephen Samuel
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 27
    Bell, Nicola
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2011-07-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Smith, Heather Mary
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 29
    Carter, Hazel Ward
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 30
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2013-02-14 ~ 2015-10-26
    OF - Director → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 33
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

HEALTH-ON-LINE COMPANY UK LIMITED

Period: 2000-06-02 ~ now
Company number: 03655704
Registered names
HEALTH-ON-LINE COMPANY UK LIMITED - now
HEALTHLINK LIMITED - 2000-06-02
Recent 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
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.