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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Butcher, Charles Edward

    Related profiles found in government register
  • Butcher, Charles Edward
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Charles Edward
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 20
  • Butcher, Charles Edward
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 21
  • Butcher, Charles Edward
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Edward Butcher
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 26
  • Butcher, Charles Edward
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 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)
    Officer
    2016-01-29 ~ 2018-10-29
    IIF 6 - Director → ME
  • 2
    AETNA GLOBAL BENEFITS (UK) LIMITED - now
    INTERGLOBAL LTD - 2014-11-10
    INTER-GLOBAL INSURANCE SERVICES LIMITED
    - 2005-01-05 03554885 05956141... (more)
    One, Chamberlain Square, Birmingham, England
    Liquidation Corporate (36 parents)
    Officer
    1998-04-29 ~ 2004-08-11
    IIF 17 - Director → ME
    1998-04-29 ~ 2004-08-11
    IIF 29 - Secretary → ME
  • 3
    DORMACO (NO.9) LIMITED - now
    JOURNEYWISE DIRECT LIMITED
    - 2008-06-16 03728385
    Baker Tilly, Restructuring And Recovery Llp, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-08 ~ 2006-07-28
    IIF 18 - Director → ME
    1999-03-08 ~ 2005-04-14
    IIF 30 - Secretary → ME
  • 4
    H I SERVICES HOLDINGS LIMITED
    10841913
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 5
    HEALIX HEALTH HOLDINGS LIMITED
    10839934 03912483... (more)
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 6
    HEALIX HEALTH SERVICES LIMITED
    - now 03945478
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-09-10 ~ now
    IIF 1 - Director → ME
  • 7
    HEALIX INSURANCE SERVICES LIMITED
    05484199
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-16 ~ now
    IIF 22 - Director → ME
  • 8
    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 (7 parents, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 7 - Director → ME
  • 9
    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)
    Officer
    2007-09-10 ~ now
    IIF 24 - Director → ME
  • 10
    HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
    09554485 03921952... (more)
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-22 ~ now
    IIF 10 - Director → ME
  • 11
    HEALIX IT LIMITED
    - now 05405284
    HITECHNOLOGY LIMITED - 2005-05-17
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-09-10 ~ now
    IIF 23 - Director → ME
  • 12
    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)
    Officer
    2007-09-10 ~ now
    IIF 3 - Director → ME
  • 13
    HEALIX MANAGEMENT LIMITED
    10430545 03912483... (more)
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 25 - Director → ME
  • 14
    HEALIX MEDICAL PARTNERSHIP LLP
    OC301020
    Healix House, Esher Green, Esher, Surrey
    Dissolved Corporate (127 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 15
    HEALIX MEDICAL SERVICES LIMITED
    08918624
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-03-03 ~ now
    IIF 5 - Director → ME
  • 16
    INSURE FOR TRAVEL LIMITED
    05895047
    17 Bushby Avenue, Rustington, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-03 ~ 2014-12-22
    IIF 12 - Director → ME
  • 17
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2006-07-28
    IIF 16 - Director → ME
    1999-11-11 ~ 2005-04-14
    IIF 27 - Secretary → ME
  • 18
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (23 parents)
    Officer
    2004-12-03 ~ 2006-07-28
    IIF 13 - Director → ME
    1999-06-22 ~ 2005-04-14
    IIF 31 - Secretary → ME
  • 19
    MORNACOTT SPORTING AND LEISURE LIMITED
    09439419
    Mornacott Farm, Bishops Nympton, South Molton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2022-11-25
    IIF 19 - Director → ME
  • 20
    OAKLAND RISK CONSULTING LTD
    11537860
    30 Upper High Street, Thame, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 11 - Director → ME
  • 21
    SECURITY INFORMATION SERVICES LIMITED
    12105960
    30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 22
    TEDAISY UNDERWRITING LIMITED - now
    ALPHA UNDERWRITING LIMITED
    - 2021-09-29 06904209
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (17 parents)
    Officer
    2009-07-20 ~ 2013-11-15
    IIF 15 - Director → ME
  • 23
    THE UK TRAVEL INSURANCE ASSOCIATION LIMITED - now
    THE ASSOCIATION OF TRAVEL INSURANCE INTERMEDIARIES LIMITED
    - 2025-12-18 02843882
    10 Victoria Road South, Southsea, Hampshire
    Active Corporate (29 parents)
    Officer
    2001-04-26 ~ 2011-08-01
    IIF 14 - Director → ME
    2001-04-26 ~ 2011-08-01
    IIF 28 - Secretary → ME
  • 24
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX INTERNATIONAL HOLDINGS LIMITED
    - 2017-10-02 03921952 10472152... (more)
    HEALIX HOLDINGS LIMITED
    - 2015-12-16 03921952 03912483... (more)
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2007-09-10 ~ 2017-02-16
    IIF 9 - Director → ME
  • 25
    VERISK RISK RATING LIMITED - now
    HEALIX RISK RATING LIMITED
    - 2017-10-02 03950905
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2007-09-10 ~ 2017-02-16
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.