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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 6
  • 1
    Pugh, John David
    Born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Beven, Paul Geoffrey Hassan, Dr
    Born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, James Conroy
    Born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Butcher, Charles Edward
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHealix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Caunter, Marise Catherine
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    White, David Howard
    Global Sales & Marketing Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Al Shaikh, Loua, Dr
    Medical Practioner born in January 1961
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Mason, Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 5
    Sunderman, Scott
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Cleminson, Katharine Lindsey
    Human Resources Director born in February 1971
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Mason, Paul Michael
    Engineer born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2010-09-21
    OF - Director → CIF 0
  • 8
    Smith, Russell John
    Chief Operating Officer born in March 1974
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Hook, Stephen Robert
    Sales & Marketing Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Morgan, Myles Finnegan, Dr
    Medical Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 12
    icon of address18 Southolm Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,168 GBP2024-03-31
    Officer
    2005-04-01 ~ 2006-05-24
    PE - Secretary → CIF 0
  • 13
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    icon of addressHealix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-02-14
    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
  • 14
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-01-24 ~ 2000-08-01
    PE - Nominee Secretary → CIF 0
  • 15
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2000-01-24 ~ 2000-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALIX INTERNATIONAL LIMITED

Previous names
HEALIX-INT'L LIMITED - 2002-04-25
HX PARTNERSHIPS LIMITED - 2001-11-28
DESIGNED FURNISHINGS LIMITED - 2000-08-15
HEALIX HOLDINGS LIMITED - 2000-10-10
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • HEALIX INTERNATIONAL LIMITED
    Info
    HEALIX-INT'L LIMITED - 2002-04-25
    HX PARTNERSHIPS LIMITED - 2002-04-25
    DESIGNED FURNISHINGS LIMITED - 2002-04-25
    HEALIX HOLDINGS LIMITED - 2002-04-25
    Registered number 03912483
    icon of addressHealix House, Esher Green, Esher, Surrey KT10 8AB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HEALIX INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address30 Upper High Street, Thame, OX9 3EZ
    CIF 1
  • HEALIX INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressHealix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHealix House, Esher Green, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2009-04-01
    CIF 1 - LLP Designated Member → ME
    Officer
    icon of calendar 2009-04-01 ~ 2019-01-01
    CIF 2 - LLP Member → ME

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