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

Peall, Helen Elizabeth

    Related profiles found in government register
  • Peall, Helen Elizabeth

    Registered addresses and corresponding companies

    • 78 Cedar House, Portsmouth Road, Cobham, Surrey, KT11 1AN, United Kingdom

      IIF 1

    • Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY, England

      IIF 6

    • Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, England

      IIF 7 IIF 8 IIF 9

    • Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Hexagon Metrology Services Ltd, Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, England

      IIF 16

    • Hexagon Metrology Services Ltd, Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

      IIF 17

    • Metrology House, Halesfield 13, Telford, Salop, TF7 4PL

      IIF 18

    • Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL

      IIF 19 IIF 20 IIF 21

    • Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England

      IIF 23
  • Peall, Helen Elizabeth
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, England

      IIF 24
  • Peall, Helen Elizabeth
    British chartered accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Metrology House, Halesfield 13, Telford, Salop, TF7 4PL

      IIF 25
child relation
Offspring entities and appointments
Active 22
  • 1
    CHAMBERLAIN GROUP PENSION TRUSTEE LIMITED - 1980-12-31
    Metrology House, Halesfield 13, Telford, Salop
    Dissolved corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 25 - director → ME
    2013-08-01 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    93,974 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-15 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    HEXAGON METROLOGY LIMITED - 2004-04-14
    BROWN & SHARPE LIMITED - 2004-02-27
    TESA METROLOGY LIMITED - 2003-06-30
    BROWN & SHARPE LIMITED - 1995-06-30
    MELBOURNE ENGINEERING COMPANY LIMITED - 1993-11-19
    MELBOURNE ENGINEERING COMPANY LIMITED - 1984-12-04
    MAINPLAN LIMITED - 1984-12-03
    Metrology House, Halesfield 13, Telford, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    HEXAGON METROLOGY GROUP LIMITED - 2009-11-18
    BROWN & SHARPE GROUP LIMITED - 2004-02-27
    THEHOLD LIMITED - 1979-12-31
    Metrology House, Halesfield 13, Telford, Shropshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 23 - secretary → ME
  • 6
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 11 - secretary → ME
  • 8
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 3 - secretary → ME
  • 9
    HEXAGON MANUFACTURING INTELLIGENCE LIMITED - 2016-01-12
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-22 ~ now
    IIF 1 - secretary → ME
  • 10
    DEA BROWN & SHARPE LIMITED - 2004-04-14
    BROWN & SHARPE LIMITED - 2003-06-30
    TESA METROLOGY LIMITED - 1995-06-30
    TESA METROLOGY SYSTEMS LIMITED - 1983-09-26
    AIMKEY LIMITED - 1981-12-31
    Metrology House, Halesfield 13, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2014-07-01 ~ now
    IIF 22 - secretary → ME
  • 11
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    C.E.JOHANSSON LIMITED - 2009-12-17
    Metrology House, Halesfield 13, Telford, Shropshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 19 - secretary → ME
  • 13
    HEXAGON POSITIONING LIMITED - 2014-04-16
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-25 ~ now
    IIF 8 - secretary → ME
  • 14
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 13 - secretary → ME
  • 15
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 12 - secretary → ME
  • 16
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-26 ~ now
    IIF 14 - secretary → ME
  • 17
    MACNEAL-SCHWENDLER COMPANY LIMITED(THE) - 1999-07-29
    LEGIBUS 752 LIMITED - 1986-11-18
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,173,150 GBP2020-12-31
    Officer
    2018-03-26 ~ now
    IIF 24 - director → ME
    2018-03-26 ~ now
    IIF 9 - secretary → ME
  • 18
    LICOM SYSTEMS LIMITED - 2008-08-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 10 - secretary → ME
  • 19
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 17 - secretary → ME
  • 20
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    Cedar House, 78 Portsmouth Road, Cobham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 16 - secretary → ME
  • 21
    VERO SOFTWARE PLC - 2010-07-15
    VI GROUP PLC - 2007-08-31
    DEEPCREDIT LIMITED - 1998-02-25
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 15 - secretary → ME
  • 22
    VERO INTERNATIONAL SOFTWARE UK LIMITED - 2007-09-25
    ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 6 - secretary → ME
Ceased 1
  • 1
    BROWN & SHARPE PMI LIMITED - 2003-10-01
    MERCER - BROWN & SHARPE LIMITED - 1998-03-04
    THOMAS MERCER LIMITED - 1996-01-01
    Metrology House, Halesfield 13, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-06-11
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.