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 32
  • 1
    Wombwell, Mark
    Managing Director born in March 1964
    Individual (12 offsprings)
    Officer
    1997-03-24 ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Simpson, Ian William
    Company Director born in June 1941
    Individual (12 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 3
    Lund, Hans Henrik
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Westerlund, Christian
    Director born in October 1940
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Stott, Michael Henry
    Electronics Engineer born in August 1963
    Individual (8 offsprings)
    Officer
    1992-12-09 ~ 1993-10-01
    OF - Director → CIF 0
  • 6
    Aminoff, Philip Gustav
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    1993-06-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Deards, Alastair Robert
    Accountant
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 8
    Laine, Markku
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Lounasmeri, Kari
    Finance Director born in November 1940
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Wilmshurst, Paul Kenneth
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Kallonen, Asko Martti Tapio
    Managing Director (President) born in August 1958
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2007-12-19
    OF - Director → CIF 0
    Kallonen, Asko Martti Tapio
    Managing Director, Helvar Oy Ab born in August 1958
    Individual (1 offspring)
    2013-07-31 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Sainio, Kari
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1999-12-21
    OF - Director → CIF 0
  • 13
    Aro, Mikko
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
  • 14
    Jackson, Alan James
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2007-12-19
    OF - Director → CIF 0
    Jackson, Alan James
    Head Of Sales born in December 1962
    Individual (1 offspring)
    2017-06-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 15
    Danby, David
    Managing Director born in November 1945
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 16
    Kefford, Andrew James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Nittymaki, Pasi
    Chief Financial Officer born in May 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 18
    Aminoff, Dieter
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 19
    LÅngstrÖm, Kim Vilhelm
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Nilsson, John Adolf
    Company Director born in May 1926
    Individual (9 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 21
    Lay, Kelvin
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 2002-06-27
    OF - Director → CIF 0
  • 22
    Hattab, Adel
    Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2024-10-23
    OF - Director → CIF 0
  • 23
    Williamson, Michael
    Head Of Sales born in November 1969
    Individual (14 offsprings)
    Officer
    2017-06-13 ~ 2018-09-26
    OF - Director → CIF 0
  • 24
    Malstrom, Anders
    Marketing Director born in December 1953
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1998-05-22
    OF - Director → CIF 0
  • 25
    Simpson, Robert Spencer
    Chairman Of Electrosonic born in October 1939
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1998-05-22
    OF - Director → CIF 0
    Simpson, Robert Spencer
    Director born in October 1939
    Individual (2 offsprings)
    2002-06-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Conway, Austen Guy
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    Sulegama, Ramesh
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 28
    Holmstrom, Johanna
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 29
    Danielsson, Jons Niklas
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 30
    Murray, Tom
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 31
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23 00889929
    One, Bartholomew Close, London, England
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Secretary → CIF 0
    (before 1991-06-26) ~ 1999-12-21
    OF - Secretary → CIF 0
  • 32
    Keilaranta 5, Fi-02150, Espoo, Finland
    Corporate (1 offspring)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELVAR LIMITED

Period: 2005-12-23 ~ now
Company number: 01478926
Registered names
HELVAR LIMITED - now
HELVAR LIMITED - 2002-09-17
SPLOTHGREEN LIMITED - 1980-12-31
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • HELVAR LIMITED
    Info
    HELVAR MERCA LIMITED - 2005-12-23
    HELVAR LIMITED - 2005-12-23
    SPLOTHGREEN LIMITED - 2005-12-23
    Registered number 01478926
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1980-02-13 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.