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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 14
  • 1
    Kelly, James Patrick
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2002-06-11
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (123 offsprings)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Jonathan Roy
    Chartered Surveyor born in December 1960
    Individual (21 offsprings)
    Officer
    1995-06-22 ~ 2002-06-11
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (189 offsprings)
    Officer
    (before 1991-06-22) ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Rolfe, Lee-ann
    Individual (47 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 6
    Gondhia, Sima
    Individual (82 offsprings)
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 7
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (191 offsprings)
    Officer
    (before 1991-06-22) ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Marston, Lisa Margaret
    Individual (29 offsprings)
    Officer
    1992-05-11 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 9
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (194 offsprings)
    Officer
    2004-11-30 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    Butcher, Michael William
    Chartered Surveyor born in September 1943
    Individual (20 offsprings)
    Officer
    1996-11-25 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (254 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Freeman, Benjamin Patrick
    Individual (27 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-06-22
    OF - Secretary → CIF 0
  • 13
    HELICAL RETAIL LIMITED
    - now 02394143
    GRANGEOVER LIMITED - 1994-10-06
    5, Hanover Square, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 253 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL RETAIL (RBS) LIMITED

Period: 1995-09-01 ~ 2018-01-23
Company number: 01923093
Registered names
HELICAL RETAIL (RBS) LIMITED - Dissolved
REDIMAKE LIMITED - 1986-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HELICAL RETAIL (RBS) LIMITED
    Info
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1995-09-01
    Registered number 01923093
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-17 and dissolved on 2018-01-23 (32 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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