---
title: "HEALTHWISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b0faded-a3ac-53fa-ad5a-a2d98afeef01
json: https://whiteintel.dev/api/public/dossier/6b0faded-a3ac-53fa-ad5a-a2d98afeef01
identifier: oo:GB-COH-02793049
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHWISE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02793049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b0faded-a3ac-53fa-ad5a-a2d98afeef01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b0faded-a3ac-53fa-ad5a-a2d98afeef01  

## Ownership & control

### Owners / controllers

- **Mr Robert David Grindley** (beneficial owner) — https://whiteintel.dev/entity/be14bbcf-56c2-5a88-8990-221b4c9e9db5
- **Mr Paul Antony Swanson** (beneficial owner) — https://whiteintel.dev/entity/1b29318d-23a4-554b-b523-fd642593981c
- **HOWDEN UK&I HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7097c2e3-1d1f-5899-a9dd-4ac21005615c
- **HOWDEN UK&I HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7097c2e3-1d1f-5899-a9dd-4ac21005615c
- **The Healthwise Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/040c9f92-0ae0-4e18-a367-3440afa79a3b
- **Mr Robert David Grindley** (beneficial owner) — https://whiteintel.dev/entity/cbe55ff7-3d18-4291-90d6-babf11fcb444
- **Mr Paul Antony Swanson** (beneficial owner) — https://whiteintel.dev/entity/28178561-c385-4f8b-95c8-4578a01ee29e
- **A-PLAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba99b3d4-8974-546d-ae04-871b346a3553

### UBO chain (walk to the ultimate owner)

A **79-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02793049`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1993-02-23
- **Registered office:** One Creechurch Place, London, EC3A 5AF, United Kingdom
- **SIC:** 66220

### Officers

- MANNING, Graeme Robert — secretary · appointed 2023-04-19
- BRENNAN, Cheryl Anne — director · British · appointed 2024-03-19
- EDMANDS, David James Rosewall — director · British · appointed 2023-05-30
- SWANSON, Paul Antony — director · British · appointed 1996-01-10
- ALLEN, Andrew — secretary · British · appointed 1995-02-28 · resigned 1996-01-10
- SNOOKS, Emma Louise — secretary · appointed 2022-11-23 · resigned 2023-04-19
- SWANSON, Paul Antony — secretary · British · appointed 1996-01-10 · resigned 2022-02-01
- SYKES, Gary — secretary · English · appointed 1993-02-23 · resigned 1995-02-28
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1993-02-23 · resigned 1993-02-23
- ALLEN, Andrew — director · British · appointed 1994-05-02 · resigned 1996-01-10
- GRINDLEY, Robert David — director · British · appointed 1993-02-23 · resigned 2022-02-01
- HOLDEN, Richard Michael — director · British · appointed 2022-06-20 · resigned 2024-03-22
- HOLDEN, Richard Michael — director · British · appointed 2022-02-01 · resigned 2022-02-01
- KING, Garland Martin — director · British · appointed 1994-05-02 · resigned 1996-01-10
- MILLAR, Michael Raymond — director · British · appointed 2022-02-01 · resigned 2022-02-01
- SYKES, Gary — director · English · appointed 1993-02-23 · resigned 2009-03-16
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1993-02-23 · resigned 1993-02-23

### Beneficial owners (Persons with Significant Control)

- [Aston Lark Group Limited](https://whiteintel.dev/entity/ba99b3d4-8974-546d-ae04-871b346a3553) — 75–100% shares · corporate PSC · United Kingdom — since 2025-06-17
- [Howden Uk&I Holdings Limited ](https://whiteintel.dev/entity/7097c2e3-1d1f-5899-a9dd-4ac21005615c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-06-17
- [The Healthwise Group Ltd](https://whiteintel.dev/entity/040c9f92-0ae0-4e18-a367-3440afa79a3b) — 75–100% shares · corporate PSC · England — ceased 2023-10-26
- Mr Robert David Grindley — significant influence or control · individual PSC — ceased 2021-11-23
- Mr Paul Antony Swanson — significant influence or control · individual PSC — ceased 2021-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02793049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHWISE LIMITED**. Human view: https://whiteintel.dev/entity/6b0faded-a3ac-53fa-ad5a-a2d98afeef01 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b0faded-a3ac-53fa-ad5a-a2d98afeef01._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._