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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 3
  • 1
    Small, Jeremy Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clarke, Stuart Richard
    Finance Business Partner born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Kenway, John William
    Insurance Broker born in April 1952
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 2
    Stephenson, John Frank
    Insurance Broker born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 3
    Mcdonell, Lisa Michelle
    Solicitor
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 4
    Druckman, Darryl Martin
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Reid, Stuart Charles
    Chief Executive born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2011-02-22
    OF - Director → CIF 0
  • 6
    Story, Ian Graham
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Pittman, William Francis
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2008-08-06
    OF - Director → CIF 0
    Pittman, William Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 8
    Mcgoun, Barry
    Accountant born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
    Mcgoun, Barry
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Secretary → CIF 0
  • 9
    Simmonds, Peter Carr
    Independent Insurance Intermed born in May 1934
    Individual
    Officer
    icon of calendar ~ 2003-07-24
    OF - Director → CIF 0
    Simmonds, Peter Carr
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 10
    Farrow, Arthur William
    Insurance Broker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 1995-02-03
    OF - Director → CIF 0
    icon of calendar ~ 2008-08-06
    OF - Director → CIF 0
  • 11
    Hare, David Alan
    Insurance Broker born in April 1954
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2008-08-06
    OF - Director → CIF 0
parent relation
Company in focus

HELM GROUP UK LIMITED

Previous names
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
HELM GROUP UK PLC - 2011-04-11
HELM GROUP UK LIMITED - 2003-07-30
NEATMODE LIMITED - 1989-03-06
Standard Industrial Classification
65120 - Non-life Insurance

  • HELM GROUP UK LIMITED
    Info
    HELM GROUP UK PLC - 2003-07-25
    HELM GROUP (LONDON) PLC - 2003-07-25
    HELM GROUP UK PLC - 2003-07-25
    HELM GROUP UK LIMITED - 2003-07-25
    NEATMODE LIMITED - 2003-07-25
    Registered number 02342879
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1989-02-03 and dissolved on 2013-04-30 (24 years 2 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.