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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 12
  • 1
    Blight, John Frederick
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Phelps, Anthony
    Born in June 1963
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Drake, Susan Mary
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ 2002-07-23
    OF - Director → CIF 0
    Drake, Susan Mary
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ 2002-07-23
    OF - Secretary → CIF 0
  • 4
    Drake, Charles Henry
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2002-07-23
    OF - Director → CIF 0
  • 5
    Piercey, Julian Mark
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2008-02-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Miles, Duncan Ben
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Farbrother, Sean Lea
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    2005-09-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Marsh, Dean
    Operations Director born in March 1964
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Piercey, Nigel Denis
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2002-07-23 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Bryden, Suzanne
    Solicitor born in January 1962
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2024-11-30
    OF - Director → CIF 0
    Bryden, Suzanne
    Individual (22 offsprings)
    Officer
    2002-07-23 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 12
    CLINIMED (HOLDINGS) LIMITED
    - now 02640337
    FLOWHURRY LIMITED - 1991-10-09
    Cavell House, Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, Bucks, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELAPET LIMITED

Period: 1984-01-31 ~ now
Company number: 01787363
Registered name
HELAPET LIMITED - now
Recent Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • HELAPET LIMITED
    Info
    Registered number 01787363
    Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QY
    PRIVATE LIMITED COMPANY incorporated on 1984-01-31 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.