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
    Eustace, Timothy
    Individual (46 offsprings)
    Officer
    2015-04-22 ~ now
    OF - secretary → CIF 0
  • 2
    Butcher, Charles Edward
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
  • 3
    Beven, Paul Geoffrey Hassan, Dr
    Medical Practitioner born in June 1959
    Individual (18 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
  • 4
    Mason, Peter Adrian Richard
    Doctor born in March 1958
    Individual (18 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
  • 5
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Corporate (6 parents, 4 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
Ceased 2
  • 1
    Sunderman, Scott
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2016-09-12
    OF - director → CIF 0
  • 2
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-02-14
    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
parent relation
Company in focus

HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-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 (10 years 1 month). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.