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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
Active 5
  • 1
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Coulson, Rachel Maria
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Stead, Paul Harvey
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Martin
    Born in February 1967
    Individual (52 offsprings)
    Officer
    2009-04-22 ~ 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
    Active 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 21
  • 1
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Symons, Michael John
    Chairman born in May 1954
    Individual (10 offsprings)
    Officer
    1996-02-07 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Bowman, Caroline
    Office Manager born in December 1958
    Individual
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Lambert, Charles Roger
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 5
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual (52 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Newsham, Alec
    Motor Dealer born in September 1954
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Fenton, Stephen James
    Area Manager born in February 1951
    Individual
    Officer
    1996-04-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 8
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2025-03-28 ~ 2025-12-05
    OF - Director → CIF 0
  • 9
    Kerton, James Edward Spencer
    Individual
    Officer
    2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 10
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Porter, Frederick Robert
    Dentist born in March 1945
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-01-31
    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
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (60 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 14
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 15
    Jackson, Mark Bentley
    Doctor born in November 1956
    Individual (34 offsprings)
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (34 offsprings)
    2004-06-03 ~ 2009-01-01
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Individual (34 offsprings)
    Officer
    1996-02-07 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Parr, Emma
    Individual
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 17
    Bryant, John Robert
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Tilley, Nicholas Paul
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 19
    Chessman, Mark Francis
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-07 ~ 1996-02-07
    PE - Nominee Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-07 ~ 1996-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL ACCIDENT MANAGEMENT LIMITED

Previous name
HELPHIRE (LEEDS) LIMITED - 1997-12-18
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • TOTAL ACCIDENT MANAGEMENT LIMITED
    Info
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Registered number 03156157
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-07 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.