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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
Active 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    icon of address3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Perkins, James Ian
    General Manager born in December 1940
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Wilson, Crawford John
    Metallurgist born in July 1949
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Constantine, Simon John
    Chartered Accountant born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Hickey, Damian Joseph
    Chartered Accountant born in April 1962
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2004-06-21
    OF - Director → CIF 0
    Hickey, Damian Joseph
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 6
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2012-04-18
    OF - Director → CIF 0
  • 7
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Bland, Francis Christopher Buchan, Sir
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
  • 9
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 10
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 11
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Ostler, John Ramsdell
    Chartered Accountant born in May 1934
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
    Ostler, John Ramsdell
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Secretary → CIF 0
  • 13
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 15
    Triniman, Clifford Paul
    Chairman born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1997-09-01
    OF - Director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-05-29 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HELMET SECURITIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HELMET SECURITIES LIMITED
    Info
    Registered number 00600633
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1958-03-17 (67 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.