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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 19
  • 1
    Jonah, Samuel Esson, Sir
    Born in November 1949
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Jonah, Samuel Esson, Sir
    Non- Executive Chairman born in November 1949
    Individual (8 offsprings)
    2019-09-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Lawani, Temitope Olugbeminiyi
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Lawani, Temitope Olugbeminiyi
    Founder/Partner born in May 1970
    Individual (10 offsprings)
    2019-09-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 3
    Pandya, Kashyap Pushpkant
    Non-Executive Director born in January 1963
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ 2022-08-17
    OF - Director → CIF 0
  • 4
    Wassong, David Karol
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
    Wassong, David Karol
    Investment Professional born in December 1970
    Individual (7 offsprings)
    2019-09-12 ~ 2022-03-09
    OF - Director → CIF 0
    2024-05-09 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Barrett, Paul James
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
    2020-04-01 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 6
    Greenwood, Thomas Francis
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Greenwood, Thomas Francis
    Chief Executive Officer born in May 1981
    Individual (6 offsprings)
    2019-09-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 7
    Cunningham, Paul Gerard
    Company Director born in January 1965
    Individual (36 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    OF - Director → CIF 0
  • 8
    Shaw, Helen Sarah
    Company Chief Legal Officer born in November 1975
    Individual (58 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    OF - Director → CIF 0
    Shaw, Helen Sarah
    Individual (58 offsprings)
    Officer
    2019-09-12 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 9
    Wainaina, Caroline
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
    Wainaina, Caroline
    Non- Executive Director born in September 1966
    Individual (2 offsprings)
    2020-08-13 ~ 2024-08-13
    OF - Director → CIF 0
  • 10
    Zulijani-boye, Helis
    Investment Professional born in February 1983
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2024-05-09
    OF - Director → CIF 0
  • 11
    Mandersson, Magnus
    Chairman born in May 1959
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ 2024-04-25
    OF - Director → CIF 0
  • 12
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2019-08-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Baker, Alison Claire
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Baker, Alison Claire
    Non-Executive Director born in January 1971
    Individual (9 offsprings)
    2019-09-12 ~ 2024-08-14
    OF - Director → CIF 0
  • 14
    Tobak, Dana Rachel
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Dhillon, Manjit Singh
    Born in September 1986
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    2021-01-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 16
    Byrne, Richard Joseph
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Byrne, Richard Joseph
    Special Advisor born in May 1957
    Individual (2 offsprings)
    2019-09-12 ~ 2024-08-12
    OF - Director → CIF 0
  • 17
    Ashford, Sally Anne
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Ashford, Sally Anne
    Hr Director born in October 1970
    Individual (3 offsprings)
    2020-06-15 ~ 2024-08-11
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2019-08-01 ~ 2019-09-12
    OF - Secretary → CIF 0
    Person with significant control
    2019-08-01 ~ 2019-09-03
    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
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2019-08-01 ~ 2019-09-03
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS TOWERS PLC

Period: 2019-08-12 ~ now
Company number: 12134855 11173562... (more)
Registered names
HELIOS TOWERS PLC - now 11173562... (more)
HACKPLIMCO (NO.123) PLC - 2019-08-12 09878920... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HELIOS TOWERS PLC
    Info
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    Registered number 12134855
    Level 21 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2019-08-01 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • HELIOS TOWERS PLC
    S
    Registered number 12134855
    Level 21, 8 Bishopsgate, London, England, EC2N 4BQ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HELIOS TOWERS UK HOLDINGS LIMITED
    12861165 13547961... (more)
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HTA (UK) PARTNER LTD
    07564867
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.