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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
    Farrow, Arthur William
    Born in December 1951
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1995-02-03
    OF - Director → CIF 0
    (before 1995-01-03) ~ 2008-08-06
    OF - Director → CIF 0
  • 2
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2011-02-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Hare, David Alan
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 2008-08-06
    OF - Director → CIF 0
  • 4
    Pittman, William Francis
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2008-08-06
    OF - Director → CIF 0
    Pittman, William Francis
    Individual (5 offsprings)
    Officer
    2003-06-16 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 5
    Simmonds, Peter Carr
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-02-03) ~ 2003-07-24
    OF - Director → CIF 0
    Simmonds, Peter Carr
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 6
    Small, Jeremy Peter
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcdonell, Lisa Michelle
    Individual (41 offsprings)
    Officer
    2008-08-06 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 8
    Mcgoun, Barry
    Born in May 1946
    Individual (19 offsprings)
    Officer
    (before 1992-02-03) ~ 1998-02-02
    OF - Director → CIF 0
    Mcgoun, Barry
    Individual (19 offsprings)
    Officer
    (before 1992-02-03) ~ 1998-02-02
    OF - Secretary → CIF 0
  • 9
    Druckman, Darryl Martin
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2008-08-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Stuart Richard
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Stephenson, John Frank
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 13
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2008-08-06 ~ 2011-02-22
    OF - Director → CIF 0
  • 14
    Kenway, John William
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-08-06
    OF - Director → CIF 0
parent relation
Company in focus

HELM GROUP UK LIMITED

Period: 2011-04-11 ~ 2013-04-30
Company number: 02342879
Registered names
HELM GROUP UK LIMITED - Dissolved
HELM GROUP UK PLC - 2011-04-11
HELM GROUP UK PLC - 2003-07-25
NEATMODE LIMITED - 1989-03-06
Standard Industrial Classification
65120 - Non-life Insurance

  • HELM GROUP UK LIMITED
    Info
    HELM GROUP UK PLC - 2011-04-11
    HELM GROUP UK LIMITED - 2011-04-11
    HELM GROUP UK PLC - 2011-04-11
    HELM GROUP (LONDON) PLC - 2011-04-11
    NEATMODE LIMITED - 2011-04-11
    Registered number 02342879
    5 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.