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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 26
  • 1
    Seely, Linda Caroline
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Nigel Bruce
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1999-10-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Powell, Stephen David
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Gladman, Ian David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2024-09-06 ~ 2025-02-01
    OF - Director → CIF 0
  • 5
    Kempster, Natalie Anne-marie
    Chief Client Officer born in May 1981
    Individual (24 offsprings)
    Officer
    2024-09-28 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Foottit, Susan Louise
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Flynn, John Patrick
    Born in March 1971
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 2003-06-30
    OF - Director → CIF 0
    Flynn, John Patrick
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Hills, Matthew Paul
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2023-09-29 ~ 2025-12-16
    OF - Director → CIF 0
  • 10
    White, Paul Douglas
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Sanders, Roger William
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Winner, Monica Estelle
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Cross, Graham Mark
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2009-05-06 ~ 2023-09-29
    OF - Director → CIF 0
    Cross, Graham Mark
    Individual (16 offsprings)
    Officer
    2009-05-06 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 14
    Bhavnani, Harry
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Winner, Anthony John
    Born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 2007-03-23
    OF - Director → CIF 0
    Winner, Anthony John
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 16
    Clark, Linda Mary
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2007-03-23 ~ 2008-12-31
    OF - Director → CIF 0
    Clark, Linda Mary
    Individual (12 offsprings)
    Officer
    2006-08-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    White, John David
    Managing Director born in November 1966
    Individual (71 offsprings)
    Officer
    2023-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Renwick, Edward John
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 19
    Finster, Mark
    Born in September 1963
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    Thrush, Philip Michael
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 21
    Dance, Patricia Anne
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Deacon, John Leonard Gillespie
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ 2014-03-07
    OF - Director → CIF 0
  • 23
    Whitehead, Paula Lynne
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2021-05-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 24
    Bloch, Andrew Charles Danby
    Born in December 1945
    Individual (38 offsprings)
    Officer
    1999-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 25
    HELM GODFREY HOLDINGS LIMITED
    11281652
    Marlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BANCROFT REGISTRARS LIMITED
    01944426
    Lower Ground Floor, 12 Seymour Street, London
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    (before 1992-09-28) ~ 1999-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HELM GODFREY PARTNERS LTD

Period: 2000-01-11 ~ now
Company number: 02544237
Registered names
HELM GODFREY PARTNERS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HELM GODFREY PARTNERS LTD
    Info
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 2000-01-11
    Registered number 02544237
    Marlow House, Lloyd's Avenue, London EC3N 3AA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • HELM GODFREY PARTNERS LTD
    S
    Registered number 02544237
    Marlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • HELM GODFREY PARTNERS LIMITED
    S
    Registered number missing
    Marlow House, Lloyd's Avenue, London, England, EC3N 3AA
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HELM GODFREY CONSULTING LIMITED
    - now 06539428
    HALLCO 1600 LIMITED - 2008-04-30
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HGP (TAM) LIMITED
    - now 02502146
    TRUESTONE ASSET MANAGEMENT LIMITED - 2011-06-03
    TRUESTONE ASSET MANAGEMENT PLC - 2011-02-11
    GRUNDY MACK PLC - 2006-05-10
    GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11
    Marlow House, Lloyd's Avenue, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MBFSS LIMITED
    12433015
    Marlow House, Lloyd's Avenue, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.