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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

Lambert, Charles Roger

    Related profiles found in government register
  • Lambert, Charles Roger
    British cfo born in August 1958

    Resident in North Carolina, Usa

    Registered addresses and corresponding companies
    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 1
    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP

      IIF 2
  • Lambert, Charles Roger
    British born in August 1958

    Registered addresses and corresponding companies
    • Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE

      IIF 3
  • Lambert, Charles Roger
    British director born in August 1958

    Registered addresses and corresponding companies
  • Lambert, Roger Charles
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies
    • Heritage House, Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom

      IIF 27
  • Lambert, Roger Charles
    British architect born in February 1946

    Resident in England

    Registered addresses and corresponding companies
    • High Hall, Saint Stephens Road, Steeton, Keighley, West Yorkshire, BD20 6SB

      IIF 28
  • Lambert, Roger Charles
    British

    Registered addresses and corresponding companies
    • High Hall, Saint Stephens Road, Steeton, Keighley, West Yorkshire, BD20 6SB

      IIF 29
  • Lambert, Roger Charles
    born in February 1946

    Resident in England

    Registered addresses and corresponding companies
    • High Hall, St. Stephens Road Steeton, Keighley, BD20 6SB

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2021-03-27 ~ now
    IIF 27 - Director → ME
Ceased 28
  • 1
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    Related registrations: 02686430, 02948256
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED - 2014-01-28
    Related registration: 09677212
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 26 - Director → ME
  • 2
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    Related registration: 03902646
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 17 - Director → ME
  • 3
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    Related registrations: 02686430, 03198299
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    Related registration: 02948256
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 14 - Director → ME
  • 4
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 8 - Director → ME
  • 5
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 25 - Director → ME
  • 6
    ANGEL ASSISTANCE LIMITED
    - now
    Other registered number: 03299525
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 22 - Director → ME
  • 7
    AUXILLIS LIMITED
    - now
    Other registered numbers: 02628149, 02686430
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    Related registration: 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 9 - Director → ME
  • 8
    AUXILLIS SERVICES LIMITED
    - now
    Other registered numbers: 02628149, 02948256
    HELPHIRE LIMITED - 2016-09-02
    Related registration: 03198299
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    Related registrations: 03198299, 03401359
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 5 - Director → ME
  • 9
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 11 - Director → ME
  • 10
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 20 - Director → ME
  • 11
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 6 - Director → ME
  • 12
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 24 - Director → ME
  • 13
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 4 - Director → ME
  • 14
    The Paper Hall, Anne Gate, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-09 ~ 2008-12-31
    IIF 30 - LLP Designated Member → ME
  • 15
    HELPHIRE LIMITED - 2012-01-31
    Related registration: 02686430
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    Related registration: 03416697
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 3 - Director → ME
  • 16
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 19 - Director → ME
  • 17
    REDDE LIMITED - 2014-05-23
    Related registration: 03120010
    HELPHIRE FINANCE LIMITED - 2014-01-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 7 - Director → ME
  • 18
    HELPHIRE SHELF 1 LIMITED
    - now
    Other registered number: 03198299
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 12 - Director → ME
  • 19
    NOVELLA CLINICAL LTD - 2019-02-04
    MATRIX CONTRACT RESEARCH LTD. - 2009-07-02
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2013-10-16
    IIF 2 - Director → ME
  • 20
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 18 - Director → ME
  • 21
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 15 - Director → ME
  • 22
    REDDE LTD - 2024-07-02
    Related registration: 03069954
    REDDE PLC - 2020-03-09
    Related registration: 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 23 - Director → ME
  • 23
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 10 - Director → ME
  • 24
    MATRIX CLINICAL SOLUTIONS LIMITED - 2009-07-03
    Novella Clinical Limited, Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ 2013-10-16
    IIF 1 - Director → ME
  • 25
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 13 - Director → ME
  • 26
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 16 - Director → ME
  • 27
    The Paper Hall, Anne Gate, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    613,367 GBP2023-03-31
    Officer
    1992-05-13 ~ 2010-03-31
    IIF 28 - Director → ME
    1992-05-13 ~ 2010-03-31
    IIF 29 - Secretary → ME
  • 28
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-05-06
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.