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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
    White, John David
    Managing Director born in November 1966
    Individual (71 offsprings)
    Officer
    2023-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Dance, Patricia Anne
    Operations Manager born in January 1968
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Seely, Linda Caroline
    Independent Financial Advisor born in November 1955
    Individual (10 offsprings)
    Officer
    2005-04-19 ~ 2009-12-31
    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
    Winner, Anthony John
    Insurance Broker born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 2007-03-23
    OF - Director → CIF 0
    Winner, Anthony John
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 6
    Powell, Stephen David
    Independent Financial Adviser born in October 1964
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Wilson, Nigel Bruce
    Independent Financial Adviser born in April 1948
    Individual (13 offsprings)
    Officer
    1999-10-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Hills, Matthew Paul
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2023-09-29 ~ 2025-12-16
    OF - Director → CIF 0
  • 9
    Foottit, Susan Louise
    Ifa born in June 1955
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 10
    Bhavnani, Harry
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Sanders, Roger William
    Ifa born in September 1949
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Clark, Linda Mary
    Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    2007-03-23 ~ 2008-12-31
    OF - Director → CIF 0
    Clark, Linda Mary
    Accountant
    Individual (11 offsprings)
    Officer
    2006-08-29 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Bloch, Andrew Charles Danby
    Chairman born in December 1945
    Individual (37 offsprings)
    Officer
    1999-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Whitehead, Paula Lynne
    Compliance Director born in May 1966
    Individual (12 offsprings)
    Officer
    2021-05-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    White, Paul Douglas
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 17
    Renwick, Edward John
    Born in June 1977
    Individual (21 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 18
    Deacon, John Leonard Gillespie
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ 2014-03-07
    OF - Director → CIF 0
  • 19
    Cross, Graham Mark
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2009-05-06 ~ 2023-09-29
    OF - Director → CIF 0
    Cross, Graham Mark
    Chief Operating Officer
    Individual (16 offsprings)
    Officer
    2009-05-06 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 20
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (77 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Flynn, John Patrick
    Company Director born in March 1971
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 2003-06-30
    OF - Director → CIF 0
    Flynn, John Patrick
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 22
    Thrush, Philip Michael
    Financial Adviser born in June 1967
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 23
    Winner, Monica Estelle
    Housewife born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 24
    Finster, Mark
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BANCROFT REGISTRARS LIMITED
    01944426
    Lower Ground Floor, 12 Seymour Street, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    ~ 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 5 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
    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
    6th Floor 60 Gracechurch 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.