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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
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Sunderman, Scott
    Managing Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-04-22 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    Butcher, Charles Edward
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Beven, Paul Geoffrey Hassan, Dr
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Eustace, Timothy
    Individual (133 offsprings)
    Officer
    2015-04-22 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 6
    HEALIX MANAGEMENT LIMITED
    10430545 03921952... (more)
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX INTERNATIONAL HOLDINGS LIMITED
    - 2017-10-02 03921952 10472152... (more)
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-02-14
    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
parent relation
Company in focus

HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED

Period: 2015-04-22 ~ now
Company number: 09554485 03921952... (more)
Registered name
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED - now 03921952... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

  • HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
    Info
    Registered number 09554485
    Healix House, Esher Green, Esher, Surrey KT10 8AB
    PRIVATE LIMITED COMPANY incorporated on 2015-04-22 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.