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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 3
  • 1
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Sarah Ann
    Born in April 1978
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mcdonald, Derek
    Deputy Managing Director born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Ware, Christopher James David
    Chartered Surveyor born in September 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Crow, Angus Neil
    Chartered Surveyor born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Batchelor, Peter Andrew
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-09-17
    OF - Director → CIF 0
    Batchelor, Peter Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 5
    Burwood, Krista
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 6
    Taylor Wessing Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 7
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Huntsmoor Nominees Limited
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-05-29
    OF - Director → CIF 0
    Huntsmoor Limited
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Mccaskill, Ross Hillier
    Chartered Accountant born in October 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Vaughan, Steven Mark
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Ware, Robert Thomas Ernest
    Company Director born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2017-03-24
    OF - Director → CIF 0
  • 13
    Clegg, John Edward
    Chartered Surveyor born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    icon of addressForth Floor, Wigmore Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of addressMount Crevelt House, South Quay, St. Sampson, Guernsey, Guernsey
    Corporate (35 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    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
parent relation
Company in focus

RR SEA ST. HELENS LIMITED

Previous names
EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
CONYGAR ST HELENS LIMITED - 2017-03-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RR SEA ST. HELENS LIMITED
    Info
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    CONYGAR ST HELENS LIMITED - 2012-01-10
    Registered number 06918528
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-28 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.