logo
explain how to read the page

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 17
  • 1
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (235 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2002-01-22 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    1997-06-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 3
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    1996-09-05 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Peter
    Chartered Accountant born in October 1958
    Individual (40 offsprings)
    Officer
    1995-02-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 7
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Allen, John
    Individual (27 offsprings)
    Officer
    ~ 1996-09-05
    OF - Secretary → CIF 0
  • 9
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (36 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (50 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 11
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual (41 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 13
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 14
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2002-10-23 ~ 2015-06-17
    OF - Director → CIF 0
  • 15
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. HELENS SECURITIES LIMITED

Period: 1958-02-11 ~ 2020-03-17
Company number: 00598708
Registered name
ST. HELENS SECURITIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ST. HELENS SECURITIES LIMITED
    Info
    Registered number 00598708
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1958-02-11 and dissolved on 2020-03-17 (62 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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