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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 15
  • 1
    Hargreaves, Glenn Albert
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Lumsdaine, Alfred
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Tomsett, Giles Robert
    Vice President born in April 1965
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Kampine, William James
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 5
    Leedle Jr, Ben Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Flipse, Mary Susan
    Born in February 1967
    Individual (1 offspring)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Doolittle, Christopher Scott
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2016-08-01
    OF - Director → CIF 0
    Doolittle, Christopher Scott
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    Kelliher, Matthew Edward
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Chaput, Mary Avery
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2011-03-24
    OF - Director → CIF 0
    Chaput, Mary Avery
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-27 ~ 2005-10-27
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED
    - 2008-09-18 03726003
    20 Glenmore Road, London
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2006-07-21 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-10-27 ~ 2005-10-27
    OF - Nominee Director → CIF 0
  • 13
    JORDAN COSEC LIMITED
    - now 11407256 06412777
    VISTRA COSEC LIMITED - 2019-04-05 11407256 06412777
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-11-05 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHWAYS INTERNATIONAL LIMITED

Period: 2005-10-27 ~ 2018-11-13
Company number: 05604570
Registered name
HEALTHWAYS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • HEALTHWAYS INTERNATIONAL LIMITED
    Info
    Registered number 05604570
    Suite 1, 3rd Floor 11-12 St. James’s Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 and dissolved on 2018-11-13 (13 years). 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.