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 Registered addresses and corresponding companies
Grantham, Helen Clare
- British company secretaryRegistered addresses and corresponding companies
Grantham, Helen Clare
53 Southdown Road, Harpenden, London, AL5 1PQ
IIF 17
- British lawyerRegistered addresses and corresponding companies
Grantham, Helen Clare
- British secretaryRegistered addresses and corresponding companies
Grantham, Helen Clare
- British born in January 1965Registered addresses and corresponding companies
Grantham, Helen Clare
- British chartered secretary born in January 1965Registered addresses and corresponding companies
Grantham, Helen Clare
- British solicitor born in January 1965Registered addresses and corresponding companies
Grantham, Helen Clare
- Registered addresses and corresponding companies
Grantham, Helen Clare
- British born in January 1965
Grantham, Helen Clare
Resident in England
Registered addresses and corresponding companiesC/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
IIF 46
- British company secretary born in January 1965
Grantham, Helen Clare
Resident in England
Registered addresses and corresponding companies - British company secretary 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 53
Related profiles found in government register
Offspring entities and appointments
35
- 1CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11CURRYS LIMITED - 1981-12-311 Portal Way, LondonActive Corporate (18 parents)Officer2007-04-27 ~ 2015-03-30IIF 50 - Director → ME
- 2BS RETAIL (NI) LIMITED - now
WILLSTAN LIMITED
- 2020-03-27 NI004101L. STANLEY, LIMITED
- 2005-10-17 NI00410187 Main Street, Markethill, Northern Ireland, Northern IrelandActive Corporate (17 parents)Officer2005-06-18 ~ 2007-02-26IIF 45 - Secretary → ME - 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 34 - 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 10 - Secretary → ME
- 5WILLIAMS PROPERTIES LIMITED - 2001-05-17OPENMEN LIMITED - 1996-07-02Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (29 parents)Officer2001-09-29 ~ 2003-10-31IIF 31 - Director → ME
- 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 39 - 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 12 - Secretary → ME - 8WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14ICEJUMP LIMITED - 1985-10-18Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (49 parents, 161 offsprings)Officer2001-09-28 ~ 2003-10-23IIF 32 - 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 52 - Director → ME2007-04-27 ~ 2014-09-12IIF 2 - 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 1 - 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 49 - 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 53 - Director → ME2007-04-27 ~ 2007-04-27IIF 51 - Director → ME2007-04-27 ~ 2014-09-12IIF 42 - 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 48 - 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 47 - Director → ME
- 15
DSG PENSION TRUSTEES LIMITED
059468211 Portal Way, LondonActive Corporate (31 parents)Officer2007-04-27 ~ 2015-03-30IIF 41 - Secretary → ME - 16Insolvency (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 46 - Director → ME2007-11-23 ~ 2008-08-22IIF 3 - Secretary → ME - 17HEPWORTH 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 35 - Director → ME1997-08-11 ~ 1997-11-10IIF 5 - Secretary → ME1994-09-05 ~ 1994-09-14IIF 9 - Secretary → ME
- 18HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31Westbrook House, Sharrowvale Road, SheffieldDissolved Corporate (9 parents)Officer1997-06-01 ~ 2001-06-11IIF 40 - Director → ME1997-08-11 ~ 1997-11-10IIF 20 - Secretary → ME1994-09-05 ~ 1994-09-14IIF 22 - Secretary → ME
- 19HENDERSON 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 28 - Director → ME1994-09-05 ~ 1997-11-10IIF 11 - Secretary → ME
- 20TRUSHELFCO (NO. 1911) LIMITED - 1993-12-2142 Cumberland Street, Woodbridge, EnglandActive Corporate (14 parents)Officer1994-09-05 ~ 1996-04-12IIF 44 - Secretary → ME
- 21SAUNIER 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 27 - Director → ME - 22TAPTON ESTATES LIMITED - nowHMC ESTATES LIMITED - 2000-08-07P.C. HENDERSON GROUP P.L.C. - 1983-07-21Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (21 parents)Officer1994-09-05 ~ 1996-11-29IIF 17 - Secretary → ME
- 23PCH 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 30 - Director → ME
- 24TAPTON 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 21 - Secretary → ME - 25
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 19 - Secretary → ME - 26VAILLANT 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 37 - Director → ME1994-09-05 ~ 1997-11-10IIF 4 - Secretary → ME - 27VAILLANT 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 29 - Director → ME1994-09-05 ~ 1997-11-10IIF 6 - Secretary → ME - 28VAILLANT 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)Officer1994-08-31 ~ 1997-06-01IIF 15 - Secretary → ME1997-06-01 ~ 2001-06-29IIF 13 - Secretary → ME - 29VAILLANT 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 38 - Director → ME - 30VAILLANT 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 33 - Director → ME1996-01-29 ~ 1997-11-10IIF 24 - Secretary → ME1994-09-05 ~ 1994-09-14IIF 23 - Secretary → ME - 31VAILLANT 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 25 - Director → ME1997-08-11 ~ 1997-11-10IIF 7 - Secretary → ME1994-09-05 ~ 1994-09-14IIF 14 - Secretary → ME - 32VAILLANT 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 26 - Director → ME1994-09-05 ~ 1997-11-10IIF 8 - Secretary → ME - 33VAILLANT 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 36 - Director → ME1994-09-05 ~ 1997-11-10IIF 18 - Secretary → ME - 34WILLIAM HILL LIMITED - nowWILLIAM HILL LIMITED - 2002-05-28TRONICLONG LIMITED - 2002-05-101 Bedford Avenue, London, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2004-05-31 ~ 2007-02-27IIF 16 - Secretary → ME
- 35
L. STANLEY PROPERTIES, LIMITED
- 2005-09-14 NI004432369 Newtownards Road, BelfastActive Corporate (27 parents)Officer2005-06-18 ~ 2007-02-26IIF 43 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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