logo
explain how to read the page

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

Ms Helen Catherine Allum

    Related profiles found in government register
  • Ms Helen Catherine Allum
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Chanaich Lodge, Provost Craig Road, Ballater, AB35 5NN, Scotland

      IIF 1
  • Allum, Helen Catherine
    British company director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cunard Building, Liverpool, L3 1EL

      IIF 2

    • icon of address Chanaich Lodge, Provost Craig Road, Ballater, AB35 5NN, Scotland

      IIF 3

    • icon of address Chanaich Lodge, Provost Craig Road, Monaltrie Avenue, Ballater, Aberdeenshire, AB35 5NN, Scotland

      IIF 4

    • icon of address 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 5

    • icon of address 8, Sackville Street, London, W1S 3DG, England

      IIF 6 IIF 7

    • icon of address Woburn House, 20 Tavistock Square, London, WC1H 9HU

      IIF 8

    • icon of address Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 9
  • Allum, Helen Catherine
    British director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, DE55 2DT, England

      IIF 10

    • icon of address Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

      IIF 11
  • Allum, Helen Catherine
    British group ceo born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ

      IIF 12 IIF 13 IIF 14

    • icon of address Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ, United Kingdom

      IIF 15
  • Allum, Helen Catherine
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 11, Hyde Point, Dunkirk Lane, Hyde, Cheshire, SK14 4NL, United Kingdom

      IIF 16 IIF 17

    • icon of address Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ

      IIF 18
  • Allum, Helen Catherine
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spring Wood, Spring Road, Letchworth, Hertfordshire, SG6 3PR

      IIF 19 IIF 20
  • Allum, Helen Catherine
    British non-executive director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cranes Court, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Park House Caravan Park, Anderson Road, Ballater, Aberdeenshire
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100,565 GBP2018-03-31
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 4 - Director → ME
  • 2
    CHEMICAL WARFARE LIMITED - 2007-03-06
    LOGANBASE LIMITED - 1998-04-22
    icon of address Unit 11 Hyde Point, Dunkirk Lane, Hyde, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Unit 11 Hyde Point, Dunkirk Lane, Hyde, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address 8 Sackville Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Chanaich Lodge, Provost Craig Road, Ballater, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,340 GBP2023-12-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    icon of address Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-06-29
    IIF 11 - Director → ME
  • 2
    DECO EQUITY LIMITED - 2009-10-08
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-03
    IIF 12 - Director → ME
  • 3
    P L HOLDINGS LIMITED - 1998-10-01
    ADVISER (185) LIMITED - 1991-07-23
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-03
    IIF 14 - Director → ME
  • 4
    POLY-LINA LIMITED - 2001-03-01
    POLYLINA LIMITED - 1988-11-17
    DINKI DEVELOPMENTS LIMITED - 1988-10-27
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-03
    IIF 13 - Director → ME
  • 5
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    icon of address Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2022-08-01
    IIF 21 - Director → ME
  • 6
    icon of address Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-03
    IIF 15 - Director → ME
  • 7
    icon of address Cunard Building, Liverpool
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ 2024-10-31
    IIF 2 - Director → ME
  • 8
    EUROCELL LIMITED - 2015-02-11
    H2 PVC TOPCO LIMITED - 2015-02-11
    icon of address Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-07-31
    IIF 10 - Director → ME
  • 9
    KITCHEN RANGE (FOODS) LIMITED - 1984-11-12
    icon of address Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2006-03-09
    IIF 20 - Director → ME
  • 10
    ESCA FOOD SOLUTIONS LIMITED - 2010-11-29
    MCKEY FOOD SERVICE LIMITED - 2003-06-30
    POPZALA LIMITED - 1978-12-31
    icon of address Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-04 ~ 2006-03-09
    IIF 19 - Director → ME
  • 11
    DRAKEMIRE DAIRY FOODS LIMITED - 2000-06-30
    icon of address Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-04-01
    IIF 18 - Director → ME
  • 12
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-12-31
    IIF 5 - Director → ME
  • 13
    STOCK SPIRITS GROUP PLC - 2022-01-19
    STOCK SPIRITS GROUP LIMITED - 2013-10-07
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2021-11-29
    IIF 9 - Director → ME
  • 14
    icon of address Woburn House, 20 Tavistock Square, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2020-08-01 ~ 2023-03-01
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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