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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 32
  • 1
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Dwaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-02-06 ~ 2003-10-29
    OF - Director → CIF 0
  • 6
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2002-02-06 ~ 2003-09-22
    OF - Director → CIF 0
  • 7
    Schuster, Harry Francis
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2001-06-07
    OF - Director → CIF 0
  • 8
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    Philson, Richard Lowell
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 12
    Abramson, Christoffer
    Company Director born in December 1970
    Individual (43 offsprings)
    Officer
    2002-04-03 ~ 2004-01-23
    OF - Director → CIF 0
  • 13
    Price, David John
    Company Director born in March 1970
    Individual (65 offsprings)
    Officer
    2007-11-13 ~ 2014-01-10
    OF - Director → CIF 0
  • 14
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-14 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 16
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-02-06 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 18
    Almeida, Richard Joseph
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 19
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Byng Maddick, Zillah Ellen
    Company Director born in November 1974
    Individual (494 offsprings)
    Officer
    2001-12-19 ~ 2002-04-03
    OF - Director → CIF 0
  • 21
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2001-12-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Cornish, Bryan Frederic
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    1991-11-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 24
    Wolfert, Frederick
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2002-02-06
    OF - Director → CIF 0
  • 25
    Hurwitz, Harold
    Managing Dir born in February 1947
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1997-11-01
    OF - Director → CIF 0
  • 26
    Hanly, Dermot Joseph Mary
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 27
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2005-07-14 ~ 2005-08-26
    OF - Director → CIF 0
  • 28
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-14 ~ 2005-11-25
    OF - Director → CIF 0
  • 29
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 30
    Prouty, James Lawrence
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-02-22 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 32
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELLER INTERNATIONAL GROUP LIMITED

Period: 2001-02-09 ~ 2015-09-01
Company number: 01981108
Registered names
HELLER INTERNATIONAL GROUP LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HELLER INTERNATIONAL GROUP LIMITED
    Info
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 2001-02-09
    Registered number 01981108
    Ernst And Young Llp 1, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 and dissolved on 2015-09-01 (29 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.