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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
    Stead, Paul Harvey
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Martin
    Born in February 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Kerton, James Edward Spencer
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Chessman, Mark Francis
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Tilley, Nicholas Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 5
    Macgilp, Erik Neil
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2001-03-23
    OF - Director → CIF 0
  • 6
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2008-07-08
    OF - Director → CIF 0
    Lindsay, David Elliott
    Secretary/Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 7
    Vincent, Philip James
    Chief Financial Officer born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Parr, Emma
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 9
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 10
    Lambert, Charles Roger
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 11
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 12
    Symons, Michael John
    Chairman born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 14
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Secretary → CIF 0
  • 16
    icon of addressWhite Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Director → CIF 0
parent relation
Company in focus

ANGEL ASSISTANCE LIMITED

Previous name
HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

Related profiles found in government register
  • ANGEL ASSISTANCE LIMITED
    Info
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Registered number 03902646
    icon of addressNorthgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ANGEL ASSISTANCE LIMITED
    S
    Registered number 03902646
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
    Limited Company in England And Wales, England
    CIF 1
  • ANGEL ASSISTANCE LTD
    S
    Registered number 3902646
    icon of addressPinesgate, Lower Bristol Road, Bath, England, BA2 3DP
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWLAW (NO.2) LIMITED - 2010-06-07
    icon of addressHelmont House, Churchill Way, Cardiff
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGreystone House, Rudheath Way, Northwich, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.