The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Grantham, Helen Clare

    Related profiles found in government register
  • Grantham, Helen Clare
    British company secretary born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 1

    • C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

      IIF 2 IIF 3 IIF 4

    • C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 5 IIF 6
  • Grantham, Helen Clare
    British chartered secretary born in January 1965

    Registered addresses and corresponding companies

    • 53 Southdown Road, Harpenden, London, AL5 1PQ

      IIF 7 IIF 8
  • Grantham, Helen Clare
    British solicitor born in January 1965

    Registered addresses and corresponding companies
  • Grantham, Helen Clare
    British company secretary born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 17
  • Grantham, Helen Clare
    British

    Registered addresses and corresponding companies
  • Grantham, Helen Clare
    British company secretary

    Registered addresses and corresponding companies

    • 53 Southdown Road, Harpenden, London, AL5 1PQ

      IIF 28
  • Grantham, Helen Clare
    British lawyer

    Registered addresses and corresponding companies
  • Grantham, Helen Clare
    British secretary

    Registered addresses and corresponding companies

    • 53 Southdown Road, Harpenden, London, AL5 1PQ

      IIF 34 IIF 35
  • Grantham, Helen Clare

    Registered addresses and corresponding companies

    • C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 36

    • C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 37

    • 53 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ

      IIF 38

    • 53 Southdown Road, Harpenden, London, AL5 1PQ

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    WILLSTAN LIMITED - 2020-03-27
    L. STANLEY, LIMITED - 2005-10-17
    87 Main Street, Markethill, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2005-06-18 ~ 2007-02-26
    IIF 40 - Secretary → ME
  • 2
    DUPORT LIMITED - 1998-09-28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-09-29 ~ 2003-10-31
    IIF 10 - Director → ME
  • 3
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-09-28 ~ 2001-11-26
    IIF 23 - Secretary → ME
  • 4
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-09-29 ~ 2003-10-31
    IIF 7 - Director → ME
  • 5
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-29 ~ 2003-10-31
    IIF 15 - Director → ME
  • 6
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2003-10-31
    IIF 24 - Secretary → ME
  • 7
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2001-09-28 ~ 2003-10-23
    IIF 8 - Director → ME
  • 8
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ 2015-03-30
    IIF 4 - Director → ME
  • 9
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2015-03-30
    IIF 6 - Director → ME
    2007-04-27 ~ 2014-09-12
    IIF 19 - Secretary → ME
  • 10
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2014-09-15
    IIF 18 - Secretary → ME
  • 11
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2007-04-27 ~ 2015-03-30
    IIF 3 - Director → ME
  • 12
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-07-31 ~ 2015-03-30
    IIF 17 - Director → ME
    2007-04-27 ~ 2007-04-27
    IIF 5 - Director → ME
    2007-04-27 ~ 2014-09-12
    IIF 37 - Secretary → ME
  • 13
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ 2015-03-30
    IIF 2 - Director → ME
  • 14
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-27 ~ 2015-03-30
    IIF 1 - Director → ME
  • 15
    1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    2007-04-27 ~ 2015-03-30
    IIF 36 - Secretary → ME
  • 16
    HEPWORTH HEATING LIMITED - 1991-01-16
    T.I. DOMESTIC APPLIANCES LIMITED - 1987-06-18
    Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-06-11
    IIF 11 - Director → ME
    1997-08-11 ~ 1997-11-10
    IIF 21 - Secretary → ME
    1994-09-05 ~ 1994-09-14
    IIF 22 - Secretary → ME
  • 17
    HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31
    Westbrook House, Sharrowvale Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-06-11
    IIF 16 - Director → ME
    1997-08-11 ~ 1997-11-10
    IIF 31 - Secretary → ME
    1994-09-05 ~ 1994-09-14
    IIF 33 - Secretary → ME
  • 18
    TRUSHELFCO (NO. 1911) LIMITED - 1993-12-21
    9 Black Horse Lane, Ipswich, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    15,627 GBP2024-03-31
    Officer
    1994-09-05 ~ 1996-04-12
    IIF 39 - Secretary → ME
  • 19
    HMC ESTATES LIMITED - 2000-08-07
    THE HENDERSON GROUP LIMITED - 1996-12-18
    P.C. HENDERSON GROUP P.L.C. - 1983-07-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (2 parents)
    Equity (Company account)
    8,254,179 GBP2023-12-31
    Officer
    1994-09-05 ~ 1996-11-29
    IIF 28 - Secretary → ME
  • 20
    HEPWORTH PROPERTIES LIMITED - 2001-11-23
    HEPWORTH PROPERTY LIMITED - 1989-07-10
    TAPTON ESTATES LIMITED - 1989-06-27
    MADELA LIMITED - 1989-03-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (2 parents)
    Equity (Company account)
    269,535 GBP2023-12-31
    Officer
    1994-09-05 ~ 1997-09-19
    IIF 32 - Secretary → ME
  • 21
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-05 ~ 1995-08-03
    IIF 30 - Secretary → ME
  • 22
    HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
    H.C. LEASING LIMITED - 1993-09-02
    HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
    GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2001-04-26
    IIF 13 - Director → ME
    1994-09-05 ~ 1997-11-10
    IIF 20 - Secretary → ME
  • 23
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    None, Nottingham Road, Belper, Derbyshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-06-01 ~ 2001-06-29
    IIF 25 - Secretary → ME
    1994-08-31 ~ 1997-06-01
    IIF 26 - Secretary → ME
  • 24
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2001-04-26
    IIF 14 - Director → ME
  • 25
    HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
    HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
    INTERCEDE 114 LIMITED - 1983-06-14
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2001-04-26
    IIF 9 - Director → ME
    1996-01-29 ~ 1997-11-10
    IIF 35 - Secretary → ME
    1994-09-05 ~ 1994-09-14
    IIF 34 - Secretary → ME
  • 26
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (3 parents)
    Officer
    1997-06-01 ~ 2001-04-26
    IIF 12 - Director → ME
    1994-09-05 ~ 1997-11-10
    IIF 29 - Secretary → ME
  • 27
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-31 ~ 2007-02-27
    IIF 27 - Secretary → ME
  • 28
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Active Corporate (3 parents)
    Officer
    2005-06-18 ~ 2007-02-26
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.