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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 4
  • 1
    Hargreaves, Glenn Albert
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flipse, Mary Susan
    Born in February 1967
    Individual (1 offspring)
    Officer
    2017-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    VISTRA COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Lumsdaine, Alfred
    Director born in June 1965
    Individual
    Officer
    2011-03-23 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Kampine, William James
    Individual
    Officer
    2005-10-27 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 3
    Tomsett, Giles Robert
    Vice President born in April 1965
    Individual
    Officer
    2008-03-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Doolittle, Christopher Scott
    Director born in November 1972
    Individual
    Officer
    2011-03-23 ~ 2016-08-01
    OF - Director → CIF 0
    Doolittle, Christopher Scott
    Individual
    Officer
    2011-03-24 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 5
    Chaput, Mary Avery
    Director born in February 1950
    Individual
    Officer
    2005-10-27 ~ 2011-03-24
    OF - Director → CIF 0
    Chaput, Mary Avery
    Individual
    Officer
    2008-03-17 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 6
    Kelliher, Matthew Edward
    Director born in April 1955
    Individual
    Officer
    2005-10-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Leedle Jr, Ben Richard
    Director born in February 1961
    Individual
    Officer
    2005-10-27 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2007-11-05 ~ 2009-02-02
    PE - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Director → CIF 0
  • 11
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C. - 2015-04-01
    20 Glenmore Road, London
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2006-07-21 ~ 2007-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHWAYS INTERNATIONAL LIMITED

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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.