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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 36
  • 1
    Woolfson, Suzanne Lindsay
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Janmohamed, Zahra
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Bucks, David
    Retired born in October 1934
    Individual (10 offsprings)
    Officer
    1993-07-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Phillipson, Alison Mary
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    Frank, David Thomas
    Born in April 1954
    Individual (26 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Suzanne Lindsay
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Jacqueline Alison
    Human Resources Consultant born in July 1949
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Taylor, Jane Christine Holmes
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2022-03-21
    OF - Director → CIF 0
  • 9
    Espley, Alison Jane
    Retired born in March 1964
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Clark, Michael David
    Retired born in November 1928
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 11
    Boghani, Nadeem Shirazali
    Born in October 1978
    Individual (60 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Priestley, Jennifer
    Managing Director born in June 1946
    Individual (17 offsprings)
    Officer
    1993-07-09 ~ 2001-08-31
    OF - Director → CIF 0
    Priestley, Jennifer
    Director born in June 1946
    Individual (17 offsprings)
    2004-04-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 13
    Tidmarsh, David Thomas
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Mongia, Puneeta
    Assistant Director, Strategy Pwc born in September 1973
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2025-07-04
    OF - Director → CIF 0
  • 15
    Dimmock, Maria
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 16
    Watson, Clive Graeme
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 17
    Weerasekera, Michelle
    Volunteer born in June 1969
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 18
    Thompson, Clare Eleanor
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    2001-09-01 ~ 2006-12-31
    OF - Director → CIF 0
    Thompson, Clare Eleanor
    Individual (16 offsprings)
    Officer
    2005-03-24 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 19
    Ukiah, Robert Anthony
    Resources Director born in June 1965
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2013-02-22
    OF - Director → CIF 0
    Ukiah, Robert Anthony
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 20
    Smith, Stephen William
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 21
    Kumar, Rajinder
    Director born in December 1965
    Individual (99 offsprings)
    Officer
    2006-06-19 ~ 2009-12-07
    OF - Director → CIF 0
  • 22
    Kirchheimer, Janet Margaret
    Veterinary Surgeon born in April 1951
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-11-24
    OF - Director → CIF 0
    2014-11-10 ~ 2016-07-05
    OF - Director → CIF 0
    2016-09-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 23
    Sapra, Vivek
    Banker born in February 1966
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 24
    Button, Gillian Frances
    Bursar
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 25
    Faunch, Rosemary
    Hospital Director born in August 1954
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 26
    Thakrar, Roopa
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Young, Philip James
    Born in January 1956
    Individual (30 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 28
    Burne, Yvonne Ann, Dr
    Born in August 1947
    Individual (13 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 29
    Jolliffe, Steven Paul
    Company Director born in August 1958
    Individual (20 offsprings)
    Officer
    2015-11-26 ~ 2024-03-20
    OF - Director → CIF 0
  • 30
    Turner, Benjamin Charles Michael
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ 2026-03-04
    OF - Director → CIF 0
  • 31
    Newell, Michael Knipe, Bursar
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 32
    Mackenzie Crooks, Mark Richard
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 33
    Brown, Marc Barry, Prof
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2019-03-27 ~ 2022-05-10
    OF - Director → CIF 0
  • 34
    Bhandari, Monica
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-07-09 ~ 1993-07-09
    OF - Nominee Secretary → CIF 0
  • 36
    ST HELENS SCHOOL
    ST.HELEN'S SCHOOL NORTHWOOD 00420867
    St Helens School, Eastbury Road, Northwood, Middlesex, England
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST HELEN'S ENTERPRISES LIMITED

Period: 1993-07-09 ~ now
Company number: 02834608
Registered name
ST HELEN'S ENTERPRISES LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • ST HELEN'S ENTERPRISES LIMITED
    Info
    Registered number 02834608
    St Helens School, Eastbury Road, Northwood, Middlesex HA6 3AS
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.