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
    Ward, Martin
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    2009-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tilley, Nicholas Paul
    Solicitor
    Individual (13 offsprings)
    Officer
    2002-06-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Jackson, Mark Bentley
    Doctor born in November 1956
    Individual (36 offsprings)
    Officer
    1995-06-19 ~ 1997-01-31
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (36 offsprings)
    2005-07-01 ~ 2009-01-01
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Doctor
    Individual (36 offsprings)
    Officer
    1995-06-19 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Symons, Michael John
    Chairman born in May 1954
    Individual (9 offsprings)
    Officer
    1995-06-19 ~ 2005-06-10
    OF - Director → CIF 0
  • 5
    Porter, Frederick Robert
    Dentist born in March 1945
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (64 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 7
    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 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 8
    Lambert, Charles Roger
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELPHIRE FINANCE LIMITED

Previous names
REDDE LIMITED - 2014-05-23
HELPHIRE FINANCE LIMITED - 2014-01-23
Standard Industrial Classification
99999 - Dormant Company

  • HELPHIRE FINANCE LIMITED
    Info
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-01-23
    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
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.