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
Individuals in focus
Grantham, Helen Clare
- British born in January 1965Registered addresses and corresponding companies
Grantham, Helen Clare
53 Southdown Road, Harpenden, London, AL5 1PQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Grantham, Helen Clare
C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
IIF 17C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
IIF 18 IIF 19 IIF 20 (more)(less)Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG
IIF 2253 Southdown Road, Harpenden, London, AL5 1PQ
IIF 23 IIF 24 IIF 25 (more)(less)Greenside House, 50 Station Road, Wood Green, London, N22 7TP
IIF 44
- British born in January 1965
Grantham, Helen Clare
Resident in England
Registered addresses and corresponding companiesC/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
IIF 45C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England
IIF 46 IIF 47 IIF 48C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
IIF 49 IIF 50 IIF 51Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG
IIF 52
- Registered addresses and corresponding companies
Grantham, Helen Clare
- British born in January 1965
Grantham, Helen Clare
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
36
- 1CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11CURRYS LIMITED - 1981-12-311 Portal Way, LondonActive Corporate (18 parents)Officer2007-04-27 ~ 2015-03-30IIF 48 - Director → ME
- 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2012-12-14DUPORT LIMITED - 1998-09-28Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved Corporate (21 parents)Officer2001-09-29 ~ 2003-10-31IIF 3 - Director → ME - 4WILLIAMS LIMITED - 2001-02-28WILLIAMS HOLDINGS PLC - 1997-05-28W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (40 parents, 8 offsprings)Officer2001-09-28 ~ 2001-11-26IIF 35 - Secretary → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-08-26CHUBB OVERSEAS LIMITED - 1983-02-18ENTERWIN LIMITED - 1982-11-09Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2001-09-29 ~ 2003-10-31IIF 12 - Director → ME - 7CHUBB LIMITED - now
CHUBB PLC
- 2004-05-06 04034666EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2001-09-28 ~ 2003-10-31IIF 38 - Secretary → ME - 8WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14ICEJUMP LIMITED - 1985-10-18Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (49 parents, 162 offsprings)Officer2001-09-28 ~ 2003-10-23IIF 15 - Director → ME
- 9CURRYS GROUP LIMITED - nowDIXONS STORES GROUP LIMITED - 1995-04-30DIXONS LIMITED - 1989-05-01DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-311 Portal Way, LondonActive Corporate (79 parents, 2 offsprings)Officer2007-04-27 ~ 2015-03-30IIF 51 - Director → ME2007-04-27 ~ 2014-09-12IIF 19 - Secretary → ME
- 10CURRYS RETAIL GROUP LIMITED - nowDIXONS RETAIL GROUP LIMITED - 2021-10-04DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08 03847921DIXONS GROUP PLC - 2005-09-07NEW DIXONS GROUP PLC - 2000-03-07HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-231 Portal Way, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2007-04-27 ~ 2014-09-15IIF 18 - Secretary → ME - 11DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20HACKREMCO (NO.1593) LIMITED - 2000-01-271 Portal Way, LondonActive Corporate (33 parents)Officer2007-04-27 ~ 2015-03-30IIF 47 - Director → ME
- 12DIXONS GROUP HOLDINGS LIMITED - 2005-09-20HACKREMCO (NO.1587) LIMITED - 1999-12-231 Portal Way, London, United KingdomActive Corporate (31 parents, 11 offsprings)Officer2014-07-31 ~ 2015-03-30IIF 55 - Director → ME2007-04-27 ~ 2007-04-27IIF 49 - Director → ME2007-04-27 ~ 2014-09-12IIF 20 - Secretary → ME
- 13DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20FARM STREET MANAGEMENT LIMITED - 1995-03-071 Portal Way, London, United KingdomDissolved Corporate (19 parents)Officer2007-04-27 ~ 2015-03-30IIF 46 - Director → ME
- 14DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20BARSHOT LIMITED - 1992-08-121 Portal Way, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2007-04-27 ~ 2015-03-30IIF 45 - Director → ME
- 15
DSG PENSION TRUSTEES LIMITED
059468211 Portal Way, LondonActive Corporate (31 parents)Officer2007-04-27 ~ 2015-03-30IIF 17 - Secretary → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-28
Dissolved on 2011-10-1355 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-11-23 ~ 2011-01-26IIF 50 - Director → ME2007-11-23 ~ 2008-08-22IIF 21 - Secretary → ME - 18HEPWORTH HEATING LIMITED - 1991-01-16T.I. DOMESTIC APPLIANCES LIMITED - 1987-06-18Westbrook House, Sharrowvale Road, Sheffield, South YorkshireDissolved Corporate (11 parents)Officer1997-06-01 ~ 2001-06-11IIF 4 - Director → ME1994-09-05 ~ 1994-09-14IIF 34 - Secretary → ME1997-08-11 ~ 1997-11-10IIF 27 - Secretary → ME
- 19HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31Westbrook House, Sharrowvale Road, SheffieldDissolved Corporate (9 parents)Officer1997-06-01 ~ 2001-06-11IIF 13 - Director → ME1997-08-11 ~ 1997-11-10IIF 29 - Secretary → ME1994-09-05 ~ 1994-09-14IIF 33 - Secretary → ME
- 20HENDERSON SECURITY SYSTEMS LIMITED - 1986-07-04HENDERSON GROUP LIMITED(THE) - 1983-07-21E.QUIBELL & SON LIMITED - 1982-02-24Westbrook House, Sharrowvale Road, SheffieldDissolved Corporate (9 parents)Officer1997-06-01 ~ 2001-06-11IIF 9 - Director → ME1994-09-05 ~ 1997-11-10IIF 37 - Secretary → ME
- 21TRUSHELFCO (NO. 1911) LIMITED - 1993-12-2142 Cumberland Street, Woodbridge, EnglandActive Corporate (13 parents)Officer1994-09-05 ~ 1996-04-12IIF 36 - Secretary → ME
- 22SAUNIER DUVAL LIMITED - now
HEPWORTH HOME PRODUCTS (OVERSEAS) LIMITED
- 2004-12-20 00345993MAGNAL PRODUCTS LIMITED - 1989-08-21Westbrook House, Sharrow Vale Road, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2000-02-16 ~ 2001-06-11IIF 8 - Director → ME - 23
- 24PCH DOORGEAR LIMITED - 1988-04-08INTERCEDE 483 LIMITED - 1987-11-27Westbrook House, Sharrowvale Road, Sheffield, South YorkshireDissolved Corporate (20 parents)Officer1999-03-11 ~ 2001-06-11IIF 16 - Director → ME
- 25TAPTON PROPERTIES LTD - now
HEPWORTH PROPERTIES LIMITED
- 2001-11-23 02348218HEPWORTH PROPERTY LIMITED - 1989-07-10TAPTON ESTATES LIMITED - 1989-06-27MADELA LIMITED - 1989-03-21Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (14 parents)Officer1994-09-05 ~ 1997-09-19IIF 32 - Secretary → ME - 26
TILSLEY & LOVATT LIMITED
00400016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14
Dissolved on 2020-05-25C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1994-09-05 ~ 1995-08-03IIF 25 - Secretary → ME - 27VAILLANT EUROPEAN HOLDINGS LIMITED - now
HEPWORTH EUROPEAN HOLDINGS LIMITED
- 2005-08-19 00065322H.C. LEASING LIMITED - 1993-09-02HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31- Nottingham Road, Belper, DerbyshireActive Corporate (19 parents, 1 offspring)Officer1997-06-01 ~ 2001-04-26IIF 6 - Director → ME1994-09-05 ~ 1997-11-10IIF 23 - Secretary → ME - 28VAILLANT GROUP SERVICES LIMITED - now
HEPWORTH GROUP SERVICES LIMITED
- 2005-08-19 01265091HEPWORTH CERAMIC GROUP SERVICES LIMITED - 1988-08-02Westbrook House, Sharrowvale Road, Sheffield, South YorkshireDissolved Corporate (13 parents)Officer1997-06-01 ~ 2001-06-11IIF 11 - Director → ME1994-09-05 ~ 1997-11-10IIF 28 - Secretary → ME - 29VAILLANT HOLDINGS LIMITED - now
HEPWORTH LIMITED
- 2005-09-07 00965093HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09None, Nottingham Road, Belper, DerbyshireActive Corporate (38 parents, 3 offsprings)Officer1997-06-01 ~ 2001-06-29IIF 40 - Secretary → ME1994-08-31 ~ 1997-06-01IIF 42 - Secretary → ME - 30VAILLANT HOME PRODUCTS LIMITED - now
HEPWORTH HOME PRODUCTS LIMITED
- 2005-08-19 00543504PHONE-DUCS LIMITED - 1989-01-23WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31- Nottingham Road, Belper, DerbyshireActive Corporate (30 parents, 2 offsprings)Officer2000-02-16 ~ 2001-04-26IIF 10 - Director → ME - 31VAILLANT NETHERLANDS HOLDINGS LIMITED - now
HEPWORTH NETHERLANDS HOLDINGS LIMITED
- 2005-08-25 01678528HENDERSON U.S. HOLDINGS LIMITED
- 1996-01-17 01678528INTERCEDE 114 LIMITED - 1983-06-14- Nottingham Road, Belper, DerbyshireActive Corporate (20 parents, 1 offspring)Officer1997-06-01 ~ 2001-04-26IIF 2 - Director → ME1994-09-05 ~ 1994-09-14IIF 26 - Secretary → ME1996-01-29 ~ 1997-11-10IIF 39 - Secretary → ME - 32VAILLANT NOMINEE LIMITED - now
HEPWORTH NOMINEE LIMITED
- 2005-08-19 00552096HEPWORTH CERAMIC NOMINEE LIMITED - 1988-08-02Westbrook House, Sharrowvale Road, SheffieldDissolved Corporate (10 parents)Officer1997-06-01 ~ 2001-06-11IIF 1 - Director → ME1997-08-11 ~ 1997-11-10IIF 30 - Secretary → ME1994-09-05 ~ 1994-09-14IIF 41 - Secretary → ME - 33VAILLANT PRODUCTS LIMITED - nowVAILLANT GROUP UK LIMITED - 2005-05-23
HEPWORTH INDUSTRIAL PRODUCTS LIMITED
- 2005-04-11 00386473HEPWORTH INDUSTRIES LIMITED - 1988-11-25Westbrook House, Sharrowvale Road, SheffieldDissolved Corporate (13 parents)Officer1997-06-01 ~ 2001-06-11IIF 7 - Director → ME1994-09-05 ~ 1997-11-10IIF 31 - Secretary → ME - 34VAILLANT R & M LIMITED - now
HEPWORTH R. AND M. HOLDINGS LIMITED
- 2005-08-25 02369751TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04- Nottingham Road, Belper, DerbyshireActive Corporate (23 parents)Officer1997-06-01 ~ 2001-04-26IIF 5 - Director → ME1994-09-05 ~ 1997-11-10IIF 24 - Secretary → ME - 35
- 36
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