A dissolved GB company still carrying a resolved 79-layer control chain.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 17
- Beneficial owners
- 5
- UBO hops
- 79
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1993-02-23
- Legal form
- ltd
- Activity
- 66220
- Registered office
- One Creechurch Place, London, EC3A 5AF, United Kingdom
HEALTHWISE LIMITED is a ltd registered in GB, incorporated 1993-02-23 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEALTHWISE LIMITED
None in current sources.
79-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02793049
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1993-02-23
- Registered office
- One Creechurch Place, London, EC3A 5AF, United Kingdom
- SIC
- 66220
- MANNING, Graeme Robertsecretary · appt 2023-04-19
- BRENNAN, Cheryl Annedirector · British · appt 2024-03-19
- EDMANDS, David James Rosewalldirector · British · appt 2023-05-30
- SWANSON, Paul Antonydirector · British · appt 1996-01-10
- ALLEN, Andrew(resigned)secretary · British · appt 1995-02-28
- SNOOKS, Emma Louise(resigned)secretary · appt 2022-11-23
- SWANSON, Paul Antony(resigned)secretary · British · appt 1996-01-10
- SYKES, Gary(resigned)secretary · English · appt 1993-02-23
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1993-02-23
- ALLEN, Andrew(resigned)director · British · appt 1994-05-02
- GRINDLEY, Robert David(resigned)director · British · appt 1993-02-23
- HOLDEN, Richard Michael(resigned)director · British · appt 2022-06-20
- ■Aston Lark Group Limited75–100% sharescorporate PSC · United Kingdom · since 2025-06-17 · trace owners →
- ■Howden Uk&I Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-06-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
168 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LAURIE ROSS HOLDINGS LIMITEDbeneficial owner
- NATIONAL UNION OF STUDENTS (UNITED KINGDOM)beneficial owner
- Bowmark Capital Llpbeneficial owner
- AJ INSURANCE SERVICE LIMITEDbeneficial owner
- A-PLAN GROUP LTDbeneficial owner
- CURTIS MARINE INSURANCE BROKERS LIMITEDbeneficial owner
- HOWDEN UK BROKERS LIMITEDbeneficial owner
- A-PLAN LIMITEDbeneficial owner
- PROTEAN RISK LIMITEDbeneficial owner
- PYVOT LIMITEDbeneficial owner
- BUILD-ZONE SURVEY SERVICES LTDbeneficial owner
- MEDIA INSURANCE BROKERS INTERNATIONAL LIMITEDbeneficial owner
- RED ARC ASSURED LIMITEDbeneficial owner
- ES RISKS LIMITEDbeneficial owner
- DICKSON FINANCIAL SERVICES LIMITEDbeneficial owner
- SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITEDbeneficial owner
- INCEPTA RISK MANAGEMENT LTDbeneficial owner
- HOWDEN PI LIMITEDbeneficial owner
- DNA INSURANCE SERVICES LTDbeneficial owner
- FORBES INSURANCE LIMITEDbeneficial owner
- REICH GROUP LIMITEDbeneficial owner
- HOWDEN LIFE & HEALTH LIMITEDbeneficial owner
- MADE BY SAUCE LIMITEDbeneficial owner
- HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITEDbeneficial owner
- BRUCE STEVENSON LIMITEDbeneficial owner
- PHILIP WILLIAMS (G INS) MANAGEMENT LIMITEDbeneficial owner
- HOWDEN RCS LIMITEDbeneficial owner
- ALLEGIANCE INSURE LIMITEDbeneficial owner
- HOWDEN BROKING GROUP LIMITEDbeneficial owner
- HOWDEN DRIVING DATA LIMITEDbeneficial owner
- UKGLOBAL BROKING GROUP LIMITEDbeneficial owner
- TILT SERVICES LIMITEDbeneficial owner
- Rcp Hmcbeneficial owner
- REICH GROUP LIMITEDbeneficial owner
- Bowmark Capital Llpbeneficial owner
- NATIONAL UNION OF STUDENTS (UNITED KINGDOM)beneficial owner
- ENDSLEIGH LIMITEDbeneficial owner
- HOWDEN LIFE & HEALTH LIMITEDbeneficial owner
- MADE BY SAUCE LIMITEDbeneficial owner
- RED ARC ASSURED LIMITEDbeneficial owner
- MEDIA INSURANCE BROKERS INTERNATIONAL LIMITEDbeneficial owner
- A-PLAN GROUP LTDbeneficial owner
- HOWDEN DRIVING DATA LIMITEDbeneficial owner
- ES RISKS LIMITEDbeneficial owner
- RIGHT TO HEALTH LIMITEDbeneficial owner
- PROTEAN RISK LIMITEDbeneficial owner
- UKGLOBAL BROKING GROUP LIMITEDbeneficial owner
- ALLEGIANCE INSURE LIMITEDbeneficial owner
- HOWDEN BROKING GROUP LIMITEDbeneficial owner
- DNA INSURANCE SERVICES LTDbeneficial owner
- HOWDEN RCS LIMITEDbeneficial owner
- HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITEDbeneficial owner
- PHILIP WILLIAMS (G INS) MANAGEMENT LIMITEDbeneficial owner
- PYVOT LIMITEDbeneficial owner
- BRUCE STEVENSON LIMITEDbeneficial owner
- Rcp Hmcbeneficial owner
- LAURIE ROSS HOLDINGS LIMITEDbeneficial owner
- GOTT AND WYNNE LIMITEDbeneficial owner
- SFTS TRUSTEES LIMITEDbeneficial owner
- HOWDEN FS LIMITEDbeneficial owner
- FORBES INSURANCE LIMITEDbeneficial owner
- ACTIVEQUOTE LIMITEDbeneficial owner
- REICH INSURANCE BROKERS LIMITEDbeneficial owner
- LAURIE ROSS LIMITEDbeneficial owner
- HOWDEN SCOTLAND LIMITEDbeneficial owner
- BARNETT WADDINGHAM LLPbeneficial owner
- BENEFITS ADVISORY SERVICES LTDbeneficial owner
- SFS GROUP LIMITEDbeneficial owner
- ENDSLEIGH INSURANCE SERVICES LIMITEDbeneficial owner
- HOWDEN FS LIMITEDbeneficial owner
- TILT SERVICES LIMITEDbeneficial owner
- A-PLAN LIMITEDbeneficial owner
- AJ INSURANCE SERVICE LIMITEDbeneficial owner
- CURTIS MARINE INSURANCE BROKERS LIMITEDbeneficial owner
- INCEPTA RISK MANAGEMENT LTDbeneficial owner
- DICKSON FINANCIAL SERVICES LIMITEDbeneficial owner
- SPF PRIVATE CLIENTS LIMITEDbeneficial owner
- HOWDEN PI LIMITEDbeneficial owner
- BUILD-ZONE SURVEY SERVICES LTDbeneficial owner
- HOWDEN UK BROKERS LIMITEDbeneficial owner
- Mr Robert David Grindleybeneficial owner
- DNA INSURANCE SERVICES LTDbeneficial owner
- Bowmark Capital Llpbeneficial owner
- TILT SERVICES LIMITEDbeneficial owner
- RIGHT TO HEALTH LIMITEDbeneficial owner
- CURTIS MARINE INSURANCE BROKERS LIMITEDbeneficial owner
- LGR HOLDINGS LIMITEDbeneficial owner
- BRADDONS LIMITEDbeneficial owner
- ASTON SCOTT LTD.beneficial owner
- Bowmark Capital Llpbeneficial owner
- Hammersmith Topco Limitedbeneficial owner
- Bowmark Capital Llpbeneficial owner
- INNOVATION BROKING GROUP LIMITEDbeneficial owner
- HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
- AP RUNOFF LIMITEDbeneficial owner
- REICH GROUP LIMITEDbeneficial owner
- Jobson James Holdings Limitedbeneficial owner
- SPRING PARTNERS (HOLDINGS) LIMITEDbeneficial owner
- HOWDEN UK BROKERS LIMITEDbeneficial owner
- PHILIP WILLIAMS (G INS) MANAGEMENT LIMITEDbeneficial owner
- ASTON LARK (TOPCO) LIMITEDbeneficial owner
- Aston Lark (Midco) Limitedbeneficial owner
- BRUCE STEVENSON LIMITEDbeneficial owner
- Aston Lark (Topco) Limitedbeneficial owner
- Aston Lark (Bidco) Limitedbeneficial owner
- SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITEDbeneficial owner
- SPRING INSURE LIMITEDbeneficial owner
- Aston Lark (Bidco) Limitedbeneficial owner
- PROTEAN RISK LIMITEDbeneficial owner
- HOWDEN PI LIMITEDbeneficial owner
- INCEPTA RISK MANAGEMENT LTDbeneficial owner
- RIGHT TO HEALTH LIMITEDbeneficial owner
- HOWDEN UK BROKERS LIMITEDbeneficial owner
- Plester Holdings Limitedbeneficial owner
- INNOVATION BROKING GROUP LIMITEDbeneficial owner
- INCEPTA RISK MANAGEMENT LTDbeneficial owner
- SPRING PARTNERS (HOLDINGS) LIMITEDbeneficial owner
- REICH GROUP LIMITEDbeneficial owner
- Aston Lark (Midco) Limitedbeneficial owner
- ASTON LARK (TOPCO) LIMITEDbeneficial owner
- AP RUNOFF LIMITEDbeneficial owner
- Hammersmith Topco Limitedbeneficial owner
- HOWDEN PI LIMITEDbeneficial owner
- CURTIS MARINE INSURANCE BROKERS LIMITEDbeneficial owner
- SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITEDbeneficial owner
- Plester Group Holdings Limitedbeneficial owner
- DNA INSURANCE SERVICES LTDbeneficial owner
- Inet3 Group Limitedbeneficial owner
- Bowmark Capital Llpbeneficial owner
- Aston Lark (Bidco) Limitedbeneficial owner
- Aston Lark (Topco) Limitedbeneficial owner
- Aston Lark (Bidco) Limitedbeneficial owner
- ASTON SCOTT LTD.beneficial owner
- Jobson James Holdings Limitedbeneficial owner
- PHILIP WILLIAMS (G INS) MANAGEMENT LIMITEDbeneficial owner
- Bowmark Capital Llpbeneficial owner
- BRUCE STEVENSON LIMITEDbeneficial owner
- Trafalgar Pikco 1 Limitedbeneficial owner
- Lagonda Holdco Limitedbeneficial owner
- Aston Lark (Am) Limitedbeneficial owner
- WATKIN DAVIES INSURANCE CONSULTANTS LIMITEDbeneficial owner
- Uk Vast Holdco Limitedbeneficial owner
- Trafalgar Bidco Limitedbeneficial owner
- Trafalgar Midco 2 Limitedbeneficial owner
- HELP ME COMPARE LIMITEDbeneficial owner
- SOFTSWIFT LIMITEDbeneficial owner
- REICH LIFE LTDbeneficial owner
- REICH HEALTHCARE LIMITEDbeneficial owner
- RSP OXFORD LTDbeneficial owner
- LGR SOLUTIONS LTDbeneficial owner
- LAURIE ROSS HOLDINGS LIMITEDbeneficial owner
- HOWDEN PI LIMITEDbeneficial owner
- SCHOOLS SPECIALISTS LIMITEDbeneficial owner
- ASTON LARK (TRUSTEES) LIMITEDbeneficial owner
- LGR HOLDINGS LIMITEDbeneficial owner
- HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
- BRADDONS LIMITEDbeneficial owner
- SPRING INSURE LIMITEDbeneficial owner
- BOWMARK CAPITAL LLPbeneficial owner
- Aston Scott Group Limitedbeneficial owner
- Ukglobal Management No 6 Limitedbeneficial owner
- Ukglobal Holdings Limitedbeneficial owner
- Ukglobal Holdings Limitedbeneficial owner
- Ukglobal Management No 9 Limitedbeneficial owner
- Epsilon Groupbeneficial owner
- PROTEAN RISK LIMITEDbeneficial owner
- Aston Scott Group Limitedbeneficial owner
- TILT SERVICES LIMITEDbeneficial owner