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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
    Mcdonell, Lisa Michelle
    Solicitor
    Individual (8 offsprings)
    Officer
    2008-08-06 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 2
    Clarke, Stuart Richard
    Finance Business Partner born in August 1973
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgoun, Barry
    Accountant born in May 1946
    Individual (16 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
    Mcgoun, Barry
    Individual (16 offsprings)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 4
    Story, Ian Graham
    Born in January 1963
    Individual (151 offsprings)
    Officer
    2011-02-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Hare, David Alan
    Insurance Broker born in April 1954
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 2008-08-06
    OF - Director → CIF 0
  • 6
    Simmonds, Peter Carr
    Independent Insurance Intermed born in May 1934
    Individual (1 offspring)
    Officer
    ~ 2003-07-24
    OF - Director → CIF 0
    Simmonds, Peter Carr
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 7
    Stephenson, John Frank
    Insurance Broker born in January 1970
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 8
    Kenway, John William
    Insurance Broker born in April 1952
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 9
    Druckman, Darryl Martin
    Director born in May 1953
    Individual (25 offsprings)
    Officer
    2008-08-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Small, Jeremy Peter
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (59 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Farrow, Arthur William
    Insurance Broker born in December 1951
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 1995-02-03
    OF - Director → CIF 0
    ~ 2008-08-06
    OF - Director → CIF 0
  • 13
    Reid, Stuart Charles
    Chief Executive born in April 1965
    Individual (39 offsprings)
    Officer
    2008-08-06 ~ 2011-02-22
    OF - Director → CIF 0
  • 14
    Pittman, William Francis
    Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2008-08-06
    OF - Director → CIF 0
    Pittman, William Francis
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2008-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HELM GROUP UK LIMITED

Previous names
HELM GROUP UK PLC - 2011-04-11
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.