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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 6
  • 1
    White, Paul Douglas
    Born in September 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Matthew Paul
    Born in August 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Renwick, Edward John
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Bhavnani, Harry
    Born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    icon of address5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-11-23 ~ 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 12
  • 1
    Finster, Mark
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Foottit, Susan Louise
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Bloch, Andrew Charles Danby
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Cross, Graham Mark
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Graham Mark Cross
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kempster, Natalie Anne-marie
    Chief Client Officer born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Whitehead, Paula Lynne
    Compliance Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Dance, Patricia Anne
    Operations Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Powell, Stephen David
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Thrush, Philip Michael
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    White, John David
    Managing Director born in November 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    icon of address44, Esplanade, St Hellier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2023-09-29 ~ 2023-11-23
    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
  • 12
    NUCLEUS TRUSTEE COMPANY LIMITED - now
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    icon of addressGreenside, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELM GODFREY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HELM GODFREY HOLDINGS LIMITED
    Info
    Registered number 11281652
    icon of addressMarlow House, Lloyd's Avenue, London EC3N 3AA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-28 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HELM GODFREY HOLDINGS LIMITED
    S
    Registered number 11281652
    icon of addressMarlow House, Lloyd's Avenue, London, United Kingdom, EC3N 3AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    icon of addressMarlow House, Lloyd's Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.