logo
explain how to read the page

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 32
  • 1
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    2000-06-27 ~ 2001-04-09
    OF - Director → CIF 0
  • 2
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Day, Colin Richard
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Wilson, Paul James
    Individual (51 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 7
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 8
    Foster, Roderick Mark Macdonald
    Group Director born in October 1935
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Maydon, Peter John
    Group Director born in March 1942
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Turrell, Michael Frederick
    Group Director born in July 1943
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 13
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 16
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (110 offsprings)
    Officer
    2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 17
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (23 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 19
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (59 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 21
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Taylor, Alec
    Individual (28 offsprings)
    Officer
    ~ 1995-10-27
    OF - Secretary → CIF 0
  • 24
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 25
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (31 offsprings)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
    Saltmarsh, Philip David
    Individual (31 offsprings)
    Officer
    1995-10-27 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 26
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 27
    Williams, Gareth Robert
    Tax Professional born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 28
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual (25 offsprings)
    Officer
    2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 29
    Toohey, Jonathan Keith
    Accountant born in May 1964
    Individual (39 offsprings)
    Officer
    2003-02-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 30
    Cobb, Anthony Farley
    Corporate Development Director born in April 1944
    Individual (23 offsprings)
    Officer
    1999-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 32
    RECKITT BENCKISER (UK) LIMITED
    - now 03982446
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105, Bath Road, Slough, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELPCENTRAL LIMITED

Period: 1990-09-19 ~ 2025-08-28
Company number: 02541054
Registered name
HELPCENTRAL LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HELPCENTRAL LIMITED
    Info
    Registered number 02541054
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1990-09-19 and dissolved on 2025-08-28 (34 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.