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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
Active 6
  • 1
    White, Paul Douglas
    Born in September 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Matthew Paul
    Born in August 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Renwick, Edward John
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Bhavnani, Harry
    Born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMarlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Deacon, John Leonard Gillespie
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Finster, Mark
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Flynn, John Patrick
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2003-06-30
    OF - Director → CIF 0
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Foottit, Susan Louise
    Ifa born in June 1955
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Clark, Linda Mary
    Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-12-31
    OF - Director → CIF 0
    Clark, Linda Mary
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Winner, Monica Estelle
    Housewife born in March 1933
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Bloch, Andrew Charles Danby
    Chairman born in December 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Gladman, Ian David
    Chief Executive born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ 2025-02-01
    OF - Director → CIF 0
  • 9
    Cross, Graham Mark
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2023-09-29
    OF - Director → CIF 0
    Cross, Graham Mark
    Chief Operating Officer
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 10
    Kempster, Natalie Anne-marie
    Chief Client Officer born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-28 ~ 2025-04-03
    OF - Director → CIF 0
  • 11
    Whitehead, Paula Lynne
    Compliance Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Dance, Patricia Anne
    Operations Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Sanders, Roger William
    Ifa born in September 1949
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 14
    Winner, Anthony John
    Insurance Broker born in July 1932
    Individual
    Officer
    icon of calendar ~ 2007-03-23
    OF - Director → CIF 0
    Winner, Anthony John
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 15
    Powell, Stephen David
    Independent Financial Adviser born in October 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Seely, Linda Caroline
    Independent Financial Advisor born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Wilson, Nigel Bruce
    Independent Financial Adviser born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Thrush, Philip Michael
    Financial Adviser born in June 1967
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 19
    White, John David
    Managing Director born in November 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    icon of addressLower Ground Floor, 12 Seymour Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,758 GBP2016-08-31
    Officer
    ~ 1999-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HELM GODFREY PARTNERS LTD

Previous names
THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
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
    icon of addressMarlow House, Lloyd's Avenue, London EC3N 3AA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • HELM GODFREY PARTNERS LTD
    S
    Registered number 02544237
    icon of addressMarlow 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
    icon of addressMarlow House, Lloyd's Avenue, London, England, EC3N 3AA
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarlow House, Lloyd's Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HALLCO 1600 LIMITED - 2008-04-30
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,344 GBP2023-01-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRUESTONE ASSET MANAGEMENT PLC - 2011-02-11
    GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11
    GRUNDY MACK PLC - 2006-05-10
    TRUESTONE ASSET MANAGEMENT LIMITED - 2011-06-03
    icon of addressMarlow House, Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,668 GBP2022-05-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.