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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 15
  • 1
    Mather, Richard Gavin
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Barrass, John Alan
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2007-10-31
    OF - Director → CIF 0
    Barrass, John Alan
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 3
    Wire, Andrew Mark
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Bonthrone, Stuart Richard
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Wilding, Stephanie Claire
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2006-12-01
    OF - Director → CIF 0
    Wilding, Stephanie Claire
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Wilding, Howard Michael
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2018-04-25
    OF - Director → CIF 0
  • 7
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 8
    Kennelly, Charles Joseph
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Ryan, John Thomas Norbert
    Individual (16 offsprings)
    Officer
    2007-11-23 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 10
    Mitchell, David, Dr
    Born in November 1973
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Waite, Anthony Richard
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2007-11-05 ~ 2016-08-10
    OF - Director → CIF 0
  • 12
    Webb, Peter
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Keegan, Andrew
    Born in March 1957
    Individual (26 offsprings)
    Officer
    2007-11-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 15
    ESRI HOLDINGS LIMITED
    - now 02608165
    MABLAW 8 LIMITED - 1992-01-22
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELYX SECURE INFORMATION SYSTEMS LIMITED

Period: 2002-06-19 ~ now
Company number: 04464638
Registered name
HELYX SECURE INFORMATION SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HELYX SECURE INFORMATION SYSTEMS LIMITED
    Info
    Registered number 04464638
    Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire HP21 7QG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.