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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 3
  • 1
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 14
  • 1
    Marchant, Jamie Richard
    Operations Director born in October 1969
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-09-12
    OF - Director → CIF 0
    Marchant, Jamie Richard
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 2
    Blagg-newsome, Peter
    Sales & Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    England, Robert
    Computer Programmer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2009-11-13
    OF - Director → CIF 0
    England, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 5
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Bolin, Bret Richard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Pope, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 8
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 9
    Waldron, Michael John, Doctor
    General Medical Practitioner born in December 1962
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    Firth, Barbara Ann
    Born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Bickerstaffe, Brian Douglas
    Engineer born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 12
    Wright, Robin Michael
    Solicitor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 1998-11-01
    OF - Director → CIF 0
  • 13
    Holmes, John Walter
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2009-11-13
    OF - Director → CIF 0
  • 14
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2015-05-18
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHY SOFTWARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HEALTHY SOFTWARE LIMITED
    Info
    Registered number 03656609
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 and dissolved on 2024-11-06 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-27
    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.