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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 13
  • 1
    Poulton, Simon Nicholas
    Director born in May 1956
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (286 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 4
    Jackson, Mark Bentley
    Doctor born in December 1956
    Individual (84 offsprings)
    Officer
    1995-06-19 ~ 1997-01-31
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Chief Executive born in December 1956
    Individual (84 offsprings)
    2005-07-01 ~ 2009-01-01
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Doctor
    Individual (84 offsprings)
    Officer
    1995-06-19 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Symons, Michael John
    Chairman born in May 1954
    Individual (22 offsprings)
    Officer
    1995-06-19 ~ 2005-06-10
    OF - Director → CIF 0
  • 6
    Tilley, Nicholas Paul
    Solicitor
    Individual (31 offsprings)
    Officer
    2002-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    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 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 8
    Porter, Frederick Robert
    Dentist born in March 1945
    Individual (5 offsprings)
    Officer
    1995-06-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Ward, Martin
    Managing Director born in March 1967
    Individual (59 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Oakley, Stephen Edward
    Director born in July 1952
    Individual (72 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Lambert, Charles Roger
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELPHIRE FINANCE LIMITED

Period: 2014-05-23 ~ 2015-06-23
Company number: 03069954
Registered names
HELPHIRE FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HELPHIRE FINANCE LIMITED
    Info
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-05-23
    Registered number 03069954
    Pinesgate, Lower Bristol Road, Bath BA2 3DP
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 and dissolved on 2015-06-23 (20 years). The company status is Dissolved.
    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.