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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 23
  • 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
    1999-12-13 ~ 2008-07-08
    OF - Director → CIF 0
    Lindsay, David Elliott
    Individual (35 offsprings)
    Officer
    1999-12-13 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 4
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Chessman, Mark Francis
    Director born in October 1964
    Individual (41 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Dawson, Simon John Maddison
    Hr Manager born in September 1944
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2000-10-08
    OF - Director → CIF 0
  • 7
    Moger, Jeremy Michael Derwent
    Board Administrator born in May 1948
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-06-05
    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
    Jacobs, Neill Alan
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Parr, Emma
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 12
    Ward, Martin
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Kerton, James Edward Spencer
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 14
    Lambert, Charles Roger
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 15
    Coulson, Rachel Maria
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (286 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 17
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Tilley, Nicholas Paul
    Solicitor
    Individual (31 offsprings)
    Officer
    2001-10-15 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 19
    Symons, Michael John
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    1999-12-13 ~ 2000-04-17
    OF - Director → CIF 0
  • 20
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 241 offsprings)
    Officer
    1999-10-01 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 23
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    1999-10-01 ~ 1999-12-13
    OF - Director → CIF 0
parent relation
Company in focus

HELPHIRE EBT TRUSTEE LIMITED

Period: 1999-12-10 ~ now
Company number: 03852243
Registered names
HELPHIRE EBT TRUSTEE LIMITED - now
GAC NO. 188 LIMITED - 1999-12-10 03852298... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HELPHIRE EBT TRUSTEE LIMITED
    Info
    GAC NO. 188 LIMITED - 1999-12-10
    Registered number 03852243
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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.