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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
    Henderson, James Conroy
    Born in October 1975
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Charles Edward
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Beven, Paul Geoffrey Hassan, Dr
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Eustace, Timothy
    Individual (133 offsprings)
    Officer
    2016-10-17 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 6
    HEALIX INTERNATIONAL GROUP LIMITED
    - now 10472152 03912483... (more)
    HEALIX FACILITIES LIMITED - 2018-08-28 10472152
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-10-17 ~ 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 MANAGEMENT LIMITED

Period: 2016-10-17 ~ now
Company number: 10430545 03921952... (more)
Registered name
HEALIX MANAGEMENT LIMITED - now 03921952... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEALIX MANAGEMENT LIMITED
    Info
    Registered number 10430545
    Healix House, Esher Green, Esher, Surrey KT10 8AB
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • HEALIX MANAGEMENT LIMITED
    S
    Registered number 10430545
    Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
    Company Limited By Shares in Registrar Of Companies In England & Wales, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ABIGROUP HOLDINGS LIMITED
    - now 09339498
    BLAKEDEW 831 LIMITED - 2015-02-03
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-11-27
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HEALIX HEALTH SERVICES LIMITED
    - now 03945478
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-02-14 ~ 2018-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HEALIX INSURANCE SERVICES LIMITED
    05484199
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ 2018-05-31
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    HEALIX INTERNATIONAL LIMITED
    - now 03912483 10472152... (more)
    HEALIX-INT'L LIMITED - 2002-04-25
    HX PARTNERSHIPS LIMITED - 2001-11-28
    HEALIX HOLDINGS LIMITED - 2000-10-10
    DESIGNED FURNISHINGS LIMITED - 2000-08-15
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
    09554485 03921952... (more)
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    HEALIX IT LIMITED
    - now 05405284
    HITECHNOLOGY LIMITED - 2005-05-17
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    HEALIX LIMITED
    - now 04018894
    HEALIX PHARMA LIMITED - 2003-09-02
    HEALIX AVIATION LIMITED - 2001-08-20
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-02-14 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    HEALIX MEDICAL SERVICES LIMITED
    08918624
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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