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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

Rodgers, Helen Suzanne

    Related profiles found in government register
  • Rodgers, Helen Suzanne
    British company secretary born in February 1964

    Registered addresses and corresponding companies
  • Rodgers, Helen Suzanne
    British cs born in February 1964

    Registered addresses and corresponding companies

    • icon of address Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

      IIF 26
  • Rodgers, Helen Suzanne
    British

    Registered addresses and corresponding companies
  • Rodgers, Helen Suzanne
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

      IIF 41 IIF 42

    • icon of address 33 Wellfield Road, Streatham, London, SW16 2BT

      IIF 43
  • Rodgers, Helen Suzanne
    British cs

    Registered addresses and corresponding companies

    • icon of address Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

      IIF 44
  • Rodgers, Helen Suzanne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-05 ~ 2001-10-11
    IIF 3 - Director → ME
  • 2
    AMC LIMITED - 1996-05-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-05 ~ 1996-07-30
    IIF 25 - Director → ME
  • 3
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-05 ~ 2001-10-11
    IIF 5 - Director → ME
  • 4
    BLACK HORSE SERVICES LIMITED - 1989-05-22
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2001-10-11
    IIF 12 - Director → ME
  • 5
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1997-10-31
    IIF 8 - Director → ME
    icon of calendar 1997-10-30 ~ 2001-10-11
    IIF 30 - Secretary → ME
  • 6
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2001-10-11
    IIF 18 - Director → ME
  • 7
    LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
    HACKREMCO (NO.275) LIMITED - 1986-09-05
    LLOYDS BANKING GROUP LIMITED - 2009-01-16
    LLOYDS BANK FUTURES LIMITED - 2008-10-27
    LLOYDS TSB GROUP LIMITED - 2014-06-19
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-04-05 ~ 2001-10-11
    IIF 13 - Director → ME
  • 8
    BONDNIGHT LIMITED - 1990-09-12
    TSB GROUP NOMINEES LIMITED - 2014-06-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-19 ~ 2001-10-11
    IIF 2 - Director → ME
  • 9
    C.T.S.B. SERVICES LIMITED - 1989-05-01
    TSB ENGLAND & WALES LIMITED - 2014-06-19
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-14 ~ 2001-10-11
    IIF 9 - Director → ME
  • 10
    LINWAY TRUST LIMITED - 1976-12-31
    LBI SUBSIDIARIES LIMITED - 1995-05-11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2001-10-11
    IIF 17 - Director → ME
    icon of calendar ~ 1994-06-20
    IIF 40 - Secretary → ME
  • 11
    FIRSTJUMP LIMITED - 1985-10-16
    BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED - 1997-12-11
    icon of address Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-11-24
    IIF 20 - Director → ME
  • 12
    BARROW,PLATT & COMPANY LIMITED - 2009-03-12
    TSB DIRECT LIMITED - 2014-05-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-20 ~ 2001-10-11
    IIF 7 - Director → ME
  • 13
    LLOYDS TSB QUEST LIMITED - 2015-01-30
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-21
    IIF 16 - Director → ME
    icon of calendar 1999-06-08 ~ 2001-10-11
    IIF 41 - Secretary → ME
  • 14
    LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
    LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 39 - Secretary → ME
  • 15
    LLOYDS MEZZANINE LIMITED - 1992-01-21
    GOLOT LIMITED - 1989-07-21
    LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
    THE COALMINING CONSORTIUM LIMITED - 1993-01-26
    LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
    LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 37 - Secretary → ME
  • 16
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-10-11
    IIF 33 - Secretary → ME
  • 17
    LB MORTGAGES LIMITED - 2017-06-23
    NURANGE LIMITED - 1993-02-22
    TSB MORTGAGES LIMITED - 2014-05-22
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2001-10-11
    IIF 23 - Director → ME
  • 18
    LLOYDS TSB BANK LIMITED - 1999-06-28
    LLOYDS BANK LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2001-10-11
    IIF 14 - Director → ME
  • 19
    BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2001-10-21
    IIF 35 - Secretary → ME
  • 20
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2001-10-11
    IIF 29 - Secretary → ME
  • 21
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2001-10-11
    IIF 42 - Secretary → ME
  • 22
    PENTAGON NOMINEES LIMITED - 1993-06-03
    LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
    LOOKSURGE LIMITED - 1990-05-25
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 2001-10-11
    IIF 26 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2001-10-11
    IIF 11 - Director → ME
    icon of calendar ~ 1994-06-20
    IIF 36 - Secretary → ME
  • 24
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    MONEYSPELL LIMITED - 1990-08-24
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-26
    IIF 38 - Secretary → ME
  • 25
    KETCHOVIC LIMITED - 1990-08-17
    LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-10-10
    LLOYDS TSB GROUP LIMITED - 1995-12-28
    icon of address 25 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-28 ~ 1996-02-23
    IIF 24 - Director → ME
  • 26
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2001-10-18
    IIF 46 - Secretary → ME
  • 27
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2001-10-11
    IIF 21 - Director → ME
  • 28
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-02-17 ~ 1994-05-31
    IIF 43 - Secretary → ME
  • 29
    HACKREMCO (NO.202) LIMITED - 1985-06-28
    LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2001-10-11
    IIF 6 - Director → ME
  • 30
    LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
    LLOYDS BANK MARKETING SERVICES LIMITED - 1997-07-01
    TAYLORS AND LLOYDS LIMITED - 1993-07-07
    CANONLEIGH LIMITED - 1991-01-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-10-30
    IIF 28 - Secretary → ME
  • 31
    ISIS OF HENLEY LIMITED - 1982-03-12
    UDT DEVELOPMENTS LIMITED - 1997-01-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2001-10-11
    IIF 10 - Director → ME
  • 32
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2000-01-04
    IIF 31 - Secretary → ME
  • 33
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-03
    IIF 45 - Secretary → ME
  • 34
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-03
    IIF 47 - Secretary → ME
  • 35
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-07-18 ~ 2000-04-27
    IIF 48 - Secretary → ME
  • 36
    HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
    TSB SERVICES (NO. 2) LIMITED - 2014-05-09
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-19 ~ 2001-10-11
    IIF 4 - Director → ME
    icon of calendar 1996-06-19 ~ 1996-06-19
    IIF 44 - Secretary → ME
  • 37
    TSB SERVICES (NO. 3) LIMITED - 2014-05-09
    HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-19 ~ 2001-10-11
    IIF 19 - Director → ME
  • 38
    TSB SERVICES (NO. 4) LIMITED - 2014-05-09
    WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
    icon of address 25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-19 ~ 2001-10-11
    IIF 15 - Director → ME
  • 39
    TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-10 ~ 2001-10-11
    IIF 22 - Director → ME
  • 40
    HATFIN NO.3 PLC - 1999-11-10
    SCOTTISH WIDOWS PLC - 2015-12-31
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-01-04
    IIF 34 - Secretary → ME
  • 41
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-30 ~ 2001-10-17
    IIF 32 - Secretary → ME
  • 42
    icon of address Wellfield House, 33-39 Wellfield Road, Streatham, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar 1992-09-10 ~ 1997-03-12
    IIF 1 - Director → ME
    icon of calendar 1992-09-10 ~ 1997-03-01
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.