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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 5
  • 1
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Beven, Paul Geoffrey Hassan, Dr
    Born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, John David
    Born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Charles Edward
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - Director → CIF 0
  • 5
    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 6
  • 1
    Mason, Paul Michael
    Engineer born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2010-09-21
    OF - Director → CIF 0
  • 2
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address18 Southolm Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,168 GBP2024-03-31
    Officer
    2005-03-29 ~ 2006-05-24
    PE - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALIX IT LIMITED

Previous name
HITECHNOLOGY LIMITED - 2005-05-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-100 GBP2024-03-31
-100 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HEALIX IT LIMITED
    Info
    HITECHNOLOGY LIMITED - 2005-05-17
    Registered number 05405284
    icon of addressHealix House, Esher Green, Esher, Surrey KT10 8AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.