logo
explain how to read the page

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 8
  • 1
    Mcnair Scott, Nigel Guthrie
    Director born in September 1945
    Individual (176 offsprings)
    Officer
    2010-05-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2011-06-21 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Thomas Philip Palmer
    Senior Investment Executive born in July 1978
    Individual (73 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Duncan Charles Eades
    Director born in April 1979
    Individual (152 offsprings)
    Officer
    2010-05-05 ~ 2017-07-12
    OF - Director → CIF 0
  • 6
    Slade, Michael Eric
    Director born in August 1946
    Individual (178 offsprings)
    Officer
    2010-05-05 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    HELICAL (FP) HOLDINGS LIMITED
    07240771
    5, Hanover Square, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2010-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HELICAL (MOTHERWELL) LIMITED

Period: 2010-05-05 ~ 2018-02-20
Company number: 07244196
Registered name
HELICAL (MOTHERWELL) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HELICAL (MOTHERWELL) LIMITED
    Info
    Registered number 07244196
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-05 and dissolved on 2018-02-20 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.