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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 25
  • 1
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Stead, Paul Harvey
    Born in July 1967
    Individual (28 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (35 offsprings)
    Officer
    1997-01-31 ~ 2008-07-08
    OF - Director → CIF 0
    Lindsay, David Elliott
    Secretary/Director
    Individual (35 offsprings)
    Officer
    1997-01-31 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 4
    Newsham, Alec
    Garage Proprietor born in September 1954
    Individual (14 offsprings)
    Officer
    1992-03-10 ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 6
    Chessman, Mark Francis
    Director born in October 1964
    Individual (41 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Robertson, David Allan
    Operations Director born in September 1959
    Individual (7 offsprings)
    Officer
    2004-05-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2025-03-28 ~ 2025-12-05
    OF - Director → CIF 0
  • 9
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual (107 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Parr, Emma
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 11
    Ward, Martin
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Kerton, James Edward Spencer
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 13
    Lambert, Charles Roger
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 14
    Porter, Frederick Robert
    Dentist born in March 1945
    Individual (5 offsprings)
    Officer
    1992-03-10 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Jackson, Mark Bentley
    Doctor born in November 1956
    Individual (88 offsprings)
    Officer
    1992-02-11 ~ 1997-01-31
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Born in November 1956
    Individual (88 offsprings)
    2004-06-03 ~ 2009-01-01
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Doctor
    Individual (88 offsprings)
    Officer
    1992-02-11 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Coulson, Rachel Maria
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 17
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (286 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 18
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Tilley, Nicholas Paul
    Solicitor
    Individual (31 offsprings)
    Officer
    2002-01-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 20
    Symons, Michael John
    Chairman born in May 1954
    Individual (22 offsprings)
    Officer
    1992-02-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 21
    Beeston, Howard
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    1999-06-07 ~ 2000-09-08
    OF - Director → CIF 0
  • 22
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 23
    MOCO CLAIMS AND SERVICES LIMITED
    - now 03120010
    REDDE LTD - 2024-07-02 03120010 03069954
    REDDE PLC - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-02-11 ~ 1992-02-11
    OF - Nominee Director → CIF 0
  • 25
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-02-11 ~ 1992-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUXILLIS SERVICES LIMITED

Period: 2016-09-02 ~ now
Company number: 02686430 02628149... (more)
Registered names
AUXILLIS SERVICES LIMITED - now 02628149... (more)
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • AUXILLIS SERVICES LIMITED
    Info
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2016-09-02
    HELPHIRE (UK) LIMITED - 2016-09-02
    HELP HIRE (UK) LIMITED - 2016-09-02
    Registered number 02686430
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.