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 7
  • 1
    Eustace, Timothy
    Individual (46 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Butcher, Charles Edward
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, John David
    It Consultant born in April 1952
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Beven, Paul Geoffrey Hassan, Dr
    Medical Practitioner born in June 1959
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Peter Adrian Richard
    Medical Practitioner born in March 1958
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, James Conroy
    Chief Executive Officer born in October 1975
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    White, David Howard
    Global Sales & Marketing Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Caunter, Marise Catherine
    Director born in January 1969
    Individual
    Officer
    2017-01-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Al Shaikh, Loua, Dr
    Medical Practioner born in January 1961
    Individual
    Officer
    2002-10-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Sunderman, Scott
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Mason, Caroline
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Hook, Stephen Robert
    Sales & Marketing Director born in August 1965
    Individual
    Officer
    2008-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Smith, Russell John
    Chief Operating Officer born in March 1974
    Individual
    Officer
    2015-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Morgan, Myles Finnegan, Dr
    Medical Director born in December 1970
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Mason, Paul Michael
    Engineer born in August 1953
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2010-09-21
    OF - Director → CIF 0
  • 10
    Cleminson, Katharine Lindsey
    Human Resources Director born in February 1971
    Individual
    Officer
    2015-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2000-01-24 ~ 2000-08-01
    PE - Nominee Director → CIF 0
  • 12
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-02-14
    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
  • 13
    18 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
  • 14
    Temple 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
parent relation
Company in focus

HEALIX INTERNATIONAL LIMITED

Previous names
HEALIX-INT'L LIMITED - 2002-04-25
HX PARTNERSHIPS LIMITED - 2001-11-28
HEALIX HOLDINGS LIMITED - 2000-10-10
DESIGNED FURNISHINGS LIMITED - 2000-08-15
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 - 2001-11-28
    HEALIX HOLDINGS LIMITED - 2000-10-10
    DESIGNED FURNISHINGS LIMITED - 2000-08-15
    Registered number 03912483
    Healix House, Esher Green, Esher, Surrey KT10 8AB
    Private Limited Company incorporated on 2000-01-24 (25 years 5 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
    30 Upper High Street, Thame, OX9 3EZ
    CIF 1
  • HEALIX INTERNATIONAL LIMITED
    S
    Registered number missing
    Healix 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
  • Healix House, Esher Green, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-11-23 ~ 2009-04-01
    CIF 1 - LLP Designated Member → ME
    Officer
    2009-04-01 ~ 2019-01-01
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.