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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
    Sims, Robert Christopher
    Born in June 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Moss, James Richard
    Born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Director → CIF 0
  • 4
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    HELICAL BAR PLC - 2016-07-25
    icon of address5, Hanover Square, London, England
    Active Corporate (8 parents, 151 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Anderson, Thomas Philip Palmer
    Senior Investment Executive born in July 1978
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    Kaye, Gerald Anthony
    Chief Executive born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2017-07-12
    OF - Director → CIF 0
parent relation
Company in focus

HELICAL FINANCE (RBS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HELICAL FINANCE (RBS) LIMITED
    Info
    Registered number 07882513
    icon of address22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.