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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 18
  • 1
    Thomson, Ian Spence
    Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 2
    Jones, Timothy Christopher
    Chief Financial Officer born in June 1959
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ 2021-06-30
    OF - Director → CIF 0
    Jones, Timothy Christopher
    Individual (9 offsprings)
    Officer
    2006-02-15 ~ 2007-01-17
    OF - Secretary → CIF 0
    2008-04-14 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Wilson, Ewan
    Managing Director born in September 1970
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2000-11-14 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 5
    Salmon, Stephen James
    Group President born in August 1949
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Weatherley, Neil
    Production Director born in March 1974
    Individual (6 offsprings)
    Officer
    1995-03-02 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Weatherley, Christine
    Co Director born in January 1950
    Individual (5 offsprings)
    Officer
    ~ 2001-09-06
    OF - Director → CIF 0
    Weatherley, Christine
    Individual (5 offsprings)
    Officer
    ~ 2000-02-29
    OF - Secretary → CIF 0
  • 8
    Mcgarry, John Ciaran
    Export Director born in November 1961
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Leyland, Andrew Thomas James
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Weatherley, Richard
    Director born in February 1948
    Individual (8 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Reid, Colin James
    Sales Management born in September 1960
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Hunter, Matthew Phillip James
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Niemann, Hans-christian Herbert
    Chief Executive born in October 1953
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    James, Jason Lee
    Technical Resources born in October 1971
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Foster, Hayley Ria
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Foster, Hayley Ria
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 16
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2000-02-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 17
    Macdonald, Simon Graham
    Individual (5 offsprings)
    Officer
    2007-01-17 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 18
    HELLERMANNTYTON LIMITED
    - now 05652018
    HELLERMANNTYTON HOLDINGS LIMITED - 2006-06-22
    DOUGHTY HANSON & CO (HARWICH 1) LTD - 2006-01-12
    Griffin House, 135 High Street, Crawley, West Sussex, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELLERMANNTYTON DATA LIMITED

Period: 2003-01-02 ~ now
Company number: 02412201
Registered names
HELLERMANNTYTON DATA LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • HELLERMANNTYTON DATA LIMITED
    Info
    R. W. DATA LIMITED - 2003-01-02
    Registered number 02412201
    Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-09 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • HELLERMANNTYTON DATA LIMITED
    S
    Registered number 2412201
    Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ON-SITE LIMITED
    - now 02884151
    FILMHELP LIMITED - 1994-01-25
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.