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 3
  • 1
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 2
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Rayner, Paul Adrian
    Group Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Allen, Peter Thomas
    Structural Engineer born in May 1943
    Individual
    Officer
    1991-10-28 ~ 1995-04-28
    OF - Director → CIF 0
  • 5
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 8
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual
    Officer
    2005-01-14 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual
    Officer
    1991-09-27 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 9
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 10
    Nott, Nigel Alfred
    Chartered Engineer born in February 1949
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Jones, John Roger
    Chartered Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 13
    Ayres, Robin Jonathan
    Chartered Engineer born in October 1943
    Individual
    Officer
    1991-10-28 ~ 1994-08-28
    OF - Director → CIF 0
  • 14
    Shaw, Christine
    Individual
    Officer
    2012-04-12 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 15
    Bicknell, Brian David
    Structural Engineer born in July 1930
    Individual
    Officer
    1991-10-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 17
    Tallis, John Amos
    Structural Engineer born in May 1936
    Individual
    Officer
    1991-09-27 ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 19
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 20
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 21
    Parry, Dewi Vaughan
    Structural Engineer born in October 1949
    Individual
    Officer
    1991-10-28 ~ 1993-03-01
    OF - Director → CIF 0
  • 22
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1991-09-19 ~ 1991-09-27
    PE - Nominee Director → CIF 0
    1991-09-19 ~ 1991-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2020 ST HELENS LIMITED

Previous names
PARKMAN MIDLANDS LIMITED - 2005-01-28
GROUT BICKNELL LIMITED - 1993-03-15
INHOCO 134 LIMITED - 1991-10-02
Standard Industrial Classification
99999 - Dormant Company

  • 2020 ST HELENS LIMITED
    Info
    PARKMAN MIDLANDS LIMITED - 2005-01-28
    GROUT BICKNELL LIMITED - 1993-03-15
    INHOCO 134 LIMITED - 1991-10-02
    Registered number 02647141
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    Private Limited Company incorporated on 1991-09-19 and dissolved on 2017-09-19 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.