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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

Mrs Helen Mary Parker

    Related profiles found in government register
  • Mrs Helen Mary Parker
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Lye Green Road, Chesham, HP5 3LN, England

      IIF 1
  • Ms Helen Mary Parker
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, King Edwards Grove, Teddington, Middlesex, TW11 9LU, England

      IIF 2
  • Parker, Helen Mary
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Lye Green Road, Chesham, Buckinghamshire, HP5 3LN

      IIF 3
  • Parker, Helen Mary
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsgate House, 2 King Edwards Grove, Teddington, Middlesex, TW11 9LU

      IIF 4 IIF 5
  • Parker, Helen Mary
    British evp, acquisitions born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

      IIF 6
  • Parker, Helen Mary
    British joint managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsgate House, 2 King Edwards Grove, Teddington, Middlesex, TW11 9LU

      IIF 7 IIF 8
  • Parker, Helen Mary
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

      IIF 9

    • icon of address 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

      IIF 10

    • icon of address Kingsgate House, 2 King Edwards Grove, Teddington, TW11 9LU, England

      IIF 11
  • Parker, Helen Mary

    Registered addresses and corresponding companies

    • icon of address 4, Lye Green Road, Chesham, HP5 3LN, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 9 St Margarets Road, Twickenham, London, Greater London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-07-27 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    144,584 GBP2023-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 6 - Director → ME
  • 3
    POLYTEL FILM LIMITED - 1982-04-06
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 9 - Director → ME
  • 4
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2007-05-01 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    NORTON TIDE LIMITED - 1999-06-29
    icon of address King Street House, 15 Upper King Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2007-01-15
    IIF 3 - Director → ME
  • 2
    EVER 1650 LIMITED - 2002-03-21
    icon of address 18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -557 GBP2017-03-31
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-14
    IIF 5 - Director → ME
    icon of calendar 2003-06-30 ~ 2017-08-25
    IIF 4 - Director → ME
  • 3
    icon of address Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,466 GBP2022-10-31
    Officer
    icon of calendar 2017-05-08 ~ 2019-06-24
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2019-05-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    POLYGRAM VIDEO LIMITED - 1994-04-27
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2003-06-04 ~ 2007-10-15
    IIF 8 - Director → ME
  • 5
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2006-01-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.