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 5
  • 1
    Barton, Matthew David
    Individual (32 offsprings)
    Officer
    2024-07-16 ~ now
    OF - secretary → CIF 0
  • 2
    Stead, Paul Harvey
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 3
    Ward, Martin
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    2009-04-22 ~ now
    OF - director → CIF 0
  • 4
    Clay, Richard Henry Arden
    Director born in February 1977
    Individual (32 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 5
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Robertson, David Allan
    Operations Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2009-07-31
    OF - director → CIF 0
  • 2
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - director → CIF 0
  • 3
    Newsham, Alec
    Garage Proprietor born in September 1954
    Individual (9 offsprings)
    Officer
    1992-03-10 ~ 1992-12-31
    OF - director → CIF 0
  • 4
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - director → CIF 0
  • 5
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual
    Officer
    2020-02-27 ~ 2025-03-28
    OF - director → CIF 0
  • 6
    Jackson, Mark Bentley
    Doctor born in November 1956
    Individual (36 offsprings)
    Officer
    1992-02-11 ~ 1997-01-31
    OF - director → CIF 0
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (36 offsprings)
    2004-06-03 ~ 2009-01-01
    OF - director → CIF 0
    Jackson, Mark Bentley
    Doctor
    Individual (36 offsprings)
    Officer
    1992-02-11 ~ 1997-01-31
    OF - secretary → CIF 0
  • 7
    Symons, Michael John
    Chairman born in May 1954
    Individual (9 offsprings)
    Officer
    1992-02-11 ~ 2005-06-10
    OF - director → CIF 0
  • 8
    Porter, Frederick Robert
    Dentist born in March 1945
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1997-01-31
    OF - director → CIF 0
  • 9
    Kerton, James Edward Spencer
    Individual
    Officer
    2022-04-04 ~ 2024-04-30
    OF - secretary → CIF 0
  • 10
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    OF - director → CIF 0
  • 11
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (64 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - director → CIF 0
  • 12
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2008-07-08
    OF - director → CIF 0
    Lindsay, David Elliott
    Secretary/Director
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2002-01-01
    OF - secretary → CIF 0
  • 13
    Lambert, Charles Roger
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - director → CIF 0
  • 14
    Chessman, Mark Francis
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    OF - director → CIF 0
  • 15
    Beeston, Howard
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2000-09-08
    OF - director → CIF 0
  • 16
    Parr, Emma
    Individual
    Officer
    2024-04-30 ~ 2024-07-16
    OF - secretary → CIF 0
  • 17
    Tilley, Nicholas Paul
    Solicitor
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2022-04-04
    OF - secretary → CIF 0
  • 18
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-02-11 ~ 1992-02-11
    PE - nominee-director → CIF 0
  • 19
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-02-11 ~ 1992-02-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AUXILLIS SERVICES LIMITED

Previous names
HELPHIRE LIMITED - 2016-09-02
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
HELPHIRE (UK) LIMITED - 2009-12-31
HELP HIRE (UK) LIMITED - 1996-02-08
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • AUXILLIS SERVICES LIMITED
    Info
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Registered number 02686430
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    Private Limited Company incorporated on 1992-02-11 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.