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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 17
  • 1
    Pugh, John David
    It Consultant born in April 1952
    Individual (9 offsprings)
    Officer
    2014-11-19 ~ 2017-02-16
    OF - Director → CIF 0
  • 2
    Wong, Thomas C
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Wong, Thomas
    Individual (48 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2000-05-05 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Aird, Brian Robert
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2020-06-08 ~ 2023-02-09
    OF - Director → CIF 0
  • 5
    Butcher, Charles Edward
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2007-09-10 ~ 2017-02-16
    OF - Director → CIF 0
  • 6
    Hook, Stephen Robert
    Sales & Marketing Director born in August 1965
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Beven, Paul Geoffrey Hassan, Dr
    Medical Practitioner born in June 1959
    Individual (23 offsprings)
    Officer
    2000-05-06 ~ 2020-06-08
    OF - Director → CIF 0
    Beven, Paul Geoffrey Hassan, Dr
    Medical Practitioner
    Individual (23 offsprings)
    Officer
    2000-05-06 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 8
    Morgan, Myles Finnegan, Dr
    Medical Director born in December 1970
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2017-02-16
    OF - Director → CIF 0
  • 9
    Suttie, Lara Suzanne
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    Mourad, Maroun
    Business Executive born in April 1973
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2025-08-15
    OF - Director → CIF 0
  • 11
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (44 offsprings)
    Officer
    2017-02-16 ~ 2021-04-08
    OF - Director → CIF 0
    Thompson, Kenneth
    Individual (44 offsprings)
    Officer
    2017-02-16 ~ 2021-04-08
    OF - Secretary → CIF 0
  • 12
    Eustace, Timothy
    Individual (133 offsprings)
    Officer
    2006-05-24 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 13
    BCM SECRETARIES LIMITED
    - now 03550761
    ARUNDEL 1 LIMITED - 1999-06-17
    25 Arundel Road, Boyatt Wood, Eastleigh, Hampshire
    Dissolved Corporate (78 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 14
    VERISK INTERNATIONAL HOLDINGS LIMITED - now 03921952
    HEALIX INTERNATIONAL HOLDINGS LIMITED
    - 2017-10-02 03921952 10472152... (more)
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, England
    Dissolved Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    545, Washington Boulevard, Nj 07310-1686, Jersey City, Nj 07310-1686, United States
    Corporate (15 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BCM DIRECTORS LIMITED
    03775337
    4 Epping Close, Southampton, Hampshire
    Dissolved Corporate (78 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Director → CIF 0
  • 17
    CUBIOUS LIMITED
    04146030
    18 Southolm Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-04-05 ~ 2006-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

VERISK RISK RATING LIMITED

Period: 2017-10-02 ~ now
Company number: 03950905
Registered names
VERISK RISK RATING LIMITED - now
HISCREENING LIMITED - 2006-03-08
Standard Industrial Classification
86210 - General Medical Practice Activities

  • VERISK RISK RATING LIMITED
    Info
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED - 2017-10-02
    Registered number 03950905
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.