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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 4
  • 1
    Payne, Alan Geoffrey
    Ceo born in April 1963
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Lesley Ellen
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2009-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-08-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2009-08-25 ~ 2009-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHSOLVE LIMITED

Period: 2009-08-25 ~ 2015-04-07
Company number: 06999992
Registered name
HEALTHSOLVE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HEALTHSOLVE LIMITED
    Info
    Registered number 06999992
    Rosemead High Street, Old Woking, Woking, Surrey GU22 9JH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-25 and dissolved on 2015-04-07 (5 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.