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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Douglas, Helen

    Related profiles found in government register
  • Douglas, Helen
    British born in April 1960

    Registered addresses and corresponding companies
  • Douglas, Helen
    British chartered accountant born in April 1960

    Registered addresses and corresponding companies
    • 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

      IIF 5
  • Douglas, Helen
    British company director born in April 1960

    Registered addresses and corresponding companies
    • 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

      IIF 6
  • Douglas, Helen
    British companydirector born in April 1960

    Registered addresses and corresponding companies
    • 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

      IIF 7
  • Douglas, Helen
    British director born in April 1960

    Registered addresses and corresponding companies
  • Douglas, Helen
    British finance director born in April 1960

    Registered addresses and corresponding companies
  • Douglas, Helen
    British

    Registered addresses and corresponding companies
  • Douglas, Helen
    British chartered accountant

    Registered addresses and corresponding companies
    • 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

      IIF 35
  • Douglas, Helen
    British company director

    Registered addresses and corresponding companies
    • 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

      IIF 36
  • Douglas, Helen
    British companydirector

    Registered addresses and corresponding companies
    • 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

      IIF 37
  • Douglas, Helen
    British director

    Registered addresses and corresponding companies
  • Douglas, Helen
    British finance director

    Registered addresses and corresponding companies
  • Douglas, Helen

    Registered addresses and corresponding companies
    • 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

      IIF 51
child relation
Offspring entities and appointments 31
  • 1
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - now
    CMS-POZAMENT LIMITED
    - 2007-03-21 01822564 SC157064
    CONSTRUCTION MATERIAL SERVICES LIMITED - 1998-04-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-08-27 ~ 2005-05-16
    IIF 17 - Director → ME
    1999-08-27 ~ 2005-05-16
    IIF 46 - Secretary → ME
  • 2
    BAIRD & STEVENSON LIMITED - now
    POZAMENT LIMITED
    - 2007-03-21 00829799 SC015871
    POZAMENT CEMENT LIMITED - 1983-10-17
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1999-08-27 ~ 2005-05-16
    IIF 16 - Director → ME
    1999-08-27 ~ 2005-05-16
    IIF 47 - Secretary → ME
  • 3
    BARKER & BENCE LIMITED
    00615650
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2005-05-16
    IIF 28 - Secretary → ME
  • 4
    BDP SURFACING LIMITED
    - now 03355526
    LITTLESTONE LIMITED - 1997-08-27
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-04-30 ~ 2005-05-16
    IIF 2 - Director → ME
    1999-04-30 ~ 2005-05-16
    IIF 29 - Secretary → ME
  • 5
    BEASLEY COATED STONE LIMITED
    - now 01974280
    JOINMORE LIMITED - 1986-02-12
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2005-05-16
    IIF 23 - Secretary → ME
  • 6
    BODFARI (QUARRIES) LIMITED
    02019627
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-04-23 ~ 2005-05-16
    IIF 20 - Director → ME
    1998-04-23 ~ 2005-05-16
    IIF 43 - Secretary → ME
  • 7
    BODFARI QUARRY PRODUCTS LIMITED
    - now 02131388
    BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
    QUARRY PRODUCTS LIMITED - 1988-12-19
    STRIDEINTERAL LIMITED - 1988-05-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-04-23 ~ 2005-05-16
    IIF 1 - Director → ME
    1998-04-23 ~ 2005-05-16
    IIF 21 - Secretary → ME
  • 8
    BUXTON LIME INDUSTRIES LIMITED
    - now 02649831
    HACKREMCO (NO.704) LIMITED
    - 1991-11-21 02649831 02676399... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-01-01 ~ 2005-05-16
    IIF 5 - Director → ME
    ~ 2005-05-16
    IIF 34 - Secretary → ME
  • 9
    BUXTON RAIL LIMITED
    - now 03049782
    BAKEDENE LIMITED - 1995-10-20
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1995-11-10 ~ 2005-05-16
    IIF 35 - Secretary → ME
  • 10
    CEMPAK LIMITED
    02116078
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-12-16 ~ 2005-05-16
    IIF 4 - Director → ME
    1999-12-16 ~ 2005-05-16
    IIF 32 - Secretary → ME
  • 11
    COMPASS AGGREGATES LIMITED
    - now 00509008
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED
    - 2002-12-13 00509008
    COMPASS AGGREGATES LIMITED - 1999-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-01-21 ~ 2005-05-16
    IIF 11 - Director → ME
    2000-01-21 ~ 2005-05-16
    IIF 41 - Secretary → ME
  • 12
    DOW MAC CONCRETE LIMITED - now
    PROTON P.C.S. LIMITED
    - 2007-03-21 02736127 01678911
    PROTON GROUP LIMITED - 1993-07-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-08-27 ~ 2005-05-16
    IIF 14 - Director → ME
    1999-08-27 ~ 2005-05-16
    IIF 42 - Secretary → ME
  • 13
    HUW HOWATSON LIMITED
    - now 02631810
    RIDGECAMP LIMITED - 1991-08-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-11-12 ~ 2005-05-16
    IIF 6 - Director → ME
    2003-11-12 ~ 2005-05-16
    IIF 36 - Secretary → ME
  • 14
    MERSEY SAND SUPPLIERS LIMITED - now
    NORWEST HOLDINGS LIMITED
    - 2019-04-05 03617869 00875388
    FILBUK 552 LIMITED - 1999-06-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2005-05-16
    IIF 51 - Secretary → ME
  • 15
    NORWEST SAND & BALLAST CO. (1985)
    - now 00484592 01895470
    NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2005-05-16
    IIF 25 - Secretary → ME
  • 16
    NORWEST SAND & BALLAST COMPANY LIMITED
    01895470 00484592... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2005-05-16
    IIF 24 - Secretary → ME
  • 17
    OVAL (302) LIMITED
    02109915 02121120... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2005-05-16
    IIF 30 - Secretary → ME
  • 18
    POULTON LE FYLDE ASPHALT LIMITED
    - now 03348508
    BAXTER ASPHALT LIMITED
    - 2003-05-08 03348508
    BOTTOMLEY PLANT & EQUIPMENT HIRE LIMITED - 2001-05-09
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-04-07 ~ 2005-05-16
    IIF 7 - Director → ME
    2003-04-07 ~ 2005-05-16
    IIF 37 - Secretary → ME
  • 19
    PRESTIGE SPORTS SURFACES LIMITED
    - now 03617878
    FILBUK 547 LIMITED - 1999-01-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-07-21 ~ 2005-05-16
    IIF 31 - Secretary → ME
  • 20
    RICHARD ABEL & SONS,LIMITED
    00078717
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2005-05-16
    IIF 22 - Secretary → ME
  • 21
    RITEMIX CONCRETE LIMITED
    - now 01107098
    D.C. ROBERTS (CIVIL ENGINEERING) LIMITED - 1984-10-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-04-23 ~ 2005-05-16
    IIF 3 - Director → ME
    1998-04-23 ~ 2005-05-16
    IIF 33 - Secretary → ME
  • 22
    STANSFIELD GROUP LIMITED
    01747317
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (11 parents)
    Officer
    1999-04-30 ~ 2002-01-23
    IIF 19 - Director → ME
    1999-04-30 ~ 2002-01-23
    IIF 49 - Secretary → ME
  • 23
    TARMAC (CSL) LIMITED
    - now 00362421
    STANSFIELD TRAINING & SECURITY LIMITED
    - 2002-12-13 00362421
    CONCRETE SERVICES LIMITED - 1999-07-05
    H.SPARGO (TROLUIS) LIMITED - 1986-06-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2000-01-21 ~ 2005-05-16
    IIF 8 - Director → ME
    2000-01-21 ~ 2005-05-16
    IIF 40 - Secretary → ME
  • 24
    TARMAC CENTRAL LIMITED
    - now 03140503 00659281
    TILCON (SOUTH) LIMITED
    - 2000-05-10 03140503 00659281
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    1996-02-14 ~ 2005-05-16
    IIF 10 - Director → ME
    1996-06-24 ~ 2005-05-16
    IIF 44 - Secretary → ME
  • 25
    TARMAC TOPMIX LIMITED - now
    HARDSHELFCO 100 LIMITED
    - 2007-03-21 03132032 03590747... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-04-23 ~ 2005-05-16
    IIF 15 - Director → ME
    1998-04-23 ~ 2005-05-16
    IIF 45 - Secretary → ME
  • 26
    TILCON (SOUTH) LIMITED
    - now 00659281 03140503
    TARMAC CENTRAL LIMITED - 2000-05-10
    BIRMINGHAM TRUCK MIXED CONCRETE LIMITED - 2000-03-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2000-07-26 ~ 2005-05-16
    IIF 13 - Director → ME
    2000-07-26 ~ 2005-05-16
    IIF 50 - Secretary → ME
  • 27
    TILCON-HUTTENES-ALBERTUS LIMITED
    - now 01416164
    HINCKLEY - HUTTENES - ALBERTUS - LIMITED - 1980-12-31
    POPSHELL LIMITED - 1979-12-31
    C/o Hüttenes-albertus U.k. Limited Unit 3 Marrtree Business Park, Kirkwood Close, Oxspring, Sheffield, South Yorkshire, England
    Dissolved Corporate (28 parents)
    Officer
    1998-04-02 ~ 2008-09-23
    IIF 26 - Secretary → ME
  • 28
    WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
    03513199
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2005-05-16
    IIF 9 - Director → ME
    1999-09-01 ~ 2005-05-16
    IIF 38 - Secretary → ME
  • 29
    WADDINGTON FELL QUARRIES LIMITED
    00690380
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1999-06-01 ~ 2005-05-16
    IIF 12 - Director → ME
    1999-09-01 ~ 2005-05-16
    IIF 39 - Secretary → ME
  • 30
    WELSH AGGREGATES LIMITED
    00976734
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-04-23 ~ 2005-05-16
    IIF 18 - Director → ME
    1998-04-23 ~ 2005-05-16
    IIF 48 - Secretary → ME
  • 31
    YORKSHIRE BUILDING SUPPLIES LIMITED
    02619556
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2002-11-29 ~ 2005-05-16
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.