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 11
  • 1
    Dhillon, Manjit
    Chief Financial Officer born in September 1986
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tobak, Dana Rachel
    Entrepreneur born in April 1969
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Wainaina, Caroline
    Non-Executive Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Barrett, Paul James
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lawani, Temitope Olugbeminiyi
    Founder/Partner born in May 1970
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Richard Joseph
    Special Advisor born in May 1957
    Individual (1 offspring)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Ashford, Sally Anne
    Hr Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Wassong, David Karol
    Investment Professional born in December 1970
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Jonah, Samuel Esson, Sir
    Non-Executive Chairman born in November 1949
    Individual (1 offspring)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Greenwood, Thomas Francis
    Chief Executive Officer born in May 1981
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Alison Claire
    Non-Executive Director born in January 1971
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Dhillon, Manjit
    Chief Financial Officer born in September 1986
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Mandersson, Magnus
    Chairman born in May 1959
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Zulijani-boye, Helis
    Investment Professional born in February 1983
    Individual
    Officer
    2022-03-09 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Pandya, Kashyap Pushpkant
    Non-Executive Director born in January 1963
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ 2022-08-17
    OF - Director → CIF 0
  • 5
    Wainaina, Caroline
    Non- Executive Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2024-08-13
    OF - Director → CIF 0
  • 6
    Barrett, Paul James
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 7
    Lawani, Temitope Olugbeminiyi
    Founder/Partner born in May 1970
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 8
    Byrne, Richard Joseph
    Special Advisor born in May 1957
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2024-08-12
    OF - Director → CIF 0
  • 9
    Ashford, Sally Anne
    Hr Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2024-08-11
    OF - Director → CIF 0
  • 10
    Wassong, David Karol
    Investment Professional born in December 1970
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2022-03-09
    OF - Director → CIF 0
    2024-05-09 ~ 2024-08-14
    OF - Director → CIF 0
  • 11
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2019-08-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    Shaw, Helen Sarah
    Company Chief Legal Officer born in November 1975
    Individual (23 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    OF - Director → CIF 0
    Shaw, Helen Sarah
    Individual (23 offsprings)
    Officer
    2019-09-12 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 13
    Cunningham, Paul Gerard
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    OF - Director → CIF 0
  • 14
    Jonah, Samuel Esson, Sir
    Non- Executive Chairman born in November 1949
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 15
    Greenwood, Thomas Francis
    Chief Executive Officer born in May 1981
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 16
    Baker, Alison Claire
    Non-Executive Director born in January 1971
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2024-08-14
    OF - Director → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2019-08-01 ~ 2019-09-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2019-08-01 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-01 ~ 2019-09-03
    PE - Director → CIF 0
parent relation
Company in focus

HELIOS TOWERS PLC

Previous name
HACKPLIMCO (NO.123) PLC - 2019-08-12
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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • HELIOS TOWERS PLC
    S
    Registered number 12134855
    10th Floor, 5 Merchant Square West, London, United Kingdom, W2 1AS
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • HELIOS TOWERS PLC
    S
    Registered number 12134855
    10th Floor, Merchant Square West, London, England, W2 1AS
    Public Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    47,512 GBP2021-12-31
    Person with significant control
    2020-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.