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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 2
  • 1
    Hanly, Dermot Joseph Mary
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Prouty, James Lawrence
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 6
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2005-08-26
    OF - Director → CIF 0
  • 9
    Dwaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2003-10-29
    OF - Director → CIF 0
  • 10
    Byng Maddick, Zillah Ellen
    Company Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-04-03
    OF - Director → CIF 0
  • 11
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Wolfert, Frederick
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2002-02-06
    OF - Director → CIF 0
  • 13
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 14
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 17
    Cornish, Bryan Frederic
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 2002-02-06
    OF - Director → CIF 0
  • 18
    Schuster, Harry Francis
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 2001-06-07
    OF - Director → CIF 0
  • 19
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Philson, Richard Lowell
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Almeida, Richard Joseph
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 23
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Abramson, Christoffer
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2004-01-23
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 26
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 27
    Price, David John
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2014-01-10
    OF - Director → CIF 0
  • 28
    Hurwitz, Harold
    Managing Dir born in February 1947
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1997-11-01
    OF - Director → CIF 0
  • 29
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2001-02-22 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 30
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 2001-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELLER INTERNATIONAL GROUP LIMITED

Previous names
HELLER (U.K.) LIMITED - 1986-08-21
HELLER EUROPE LIMITED - 2001-02-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HELLER INTERNATIONAL GROUP LIMITED
    Info
    HELLER (U.K.) LIMITED - 1986-08-21
    HELLER EUROPE LIMITED - 1986-08-21
    Registered number 01981108
    icon of addressErnst 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
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.