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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 24
  • 1
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Hickey, Damian Joseph
    Chartered Accountant born in April 1962
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2004-06-21
    OF - Director → CIF 0
    Hickey, Damian Joseph
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 3
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Wilson, Crawford John
    Metallurgist born in July 1949
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2003-05-29 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-11-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2003-05-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 14
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 16
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 17
    Bland, Francis Christopher Buchan, Sir
    Company Director born in May 1938
    Individual (21 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 18
    Ostler, John Ramsdell
    Chartered Accountant born in May 1934
    Individual (7 offsprings)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
    Ostler, John Ramsdell
    Individual (7 offsprings)
    Officer
    ~ 1997-11-25
    OF - Secretary → CIF 0
  • 19
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2003-05-29 ~ 2012-04-18
    OF - Director → CIF 0
  • 20
    Triniman, Clifford Paul
    Chairman born in October 1960
    Individual (22 offsprings)
    Officer
    1995-11-28 ~ 1997-09-01
    OF - Director → CIF 0
  • 21
    Constantine, Simon John
    Chartered Accountant born in February 1959
    Individual (42 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 22
    LIFE SCIENCES INTERNATIONAL LIMITED
    - now 01417123 01735858
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-05-29 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELMET SECURITIES LIMITED

Period: 1958-03-17 ~ now
Company number: 00600633
Registered name
HELMET SECURITIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HELMET SECURITIES LIMITED
    Info
    Registered number 00600633
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1958-03-17 (68 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.