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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 7
  • 1
    Hutto, Randolph Lee
    Executive Vp born in March 1948
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Driver, Simon
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Hoff, Walter M
    Executive Vp born in August 1952
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 4
    Heap, Susan
    Accountant born in November 1954
    Individual (22 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
    Heap, Susan
    Accountant
    Individual (22 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    127, Rue D'aguesseau, 92100 Boulogne-billancourt, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 7
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH DIRECTIONS LIMITED

Period: 2007-07-19 ~ 2021-07-27
Company number: 05126511
Registered names
HEALTH DIRECTIONS LIMITED - Dissolved
PMRX LIMITED - 2007-07-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • HEALTH DIRECTIONS LIMITED
    Info
    PMRX LIMITED - 2007-07-19
    CEGEDIM DATA SERVICES LIMITED - 2007-07-19
    NDC HEALTH DATA SERVICES LIMITED - 2007-07-19
    Registered number 05126511
    The Bread Factory, 1a Broughton Street, London SW8 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 and dissolved on 2021-07-27 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.