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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

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

      IIF 20 IIF 21 IIF 22
    • 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 19
  • 1
    BROWN & SHARPE GROUP TRUSTEE LIMITED
    - now 00685588
    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
    CAEFATIGUE LTD
    08628183
    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
    DEA BROWN & SHARPE LIMITED
    - now 01796896 01523574
    HEXAGON METROLOGY LIMITED - 2004-04-14 00775530, 01523574
    BROWN & SHARPE LIMITED - 2004-02-27 01523574
    TESA METROLOGY LIMITED - 2003-06-30 01523574
    BROWN & SHARPE LIMITED - 1995-06-30 01523574
    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 22 - Secretary → ME
  • 4
    HEXAGON CORPORATE MANAGEMENT LIMITED
    08688134
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    HEXAGON CORPORATE SERVICES LIMITED
    - now 01409379
    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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 23 - Secretary → ME
  • 6
    HEXAGON CORPORATE SOLUTIONS LIMITED
    10986721
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    HEXAGON ETQ LIMITED
    14161784
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-09 ~ now
    IIF 11 - Secretary → ME
  • 8
    HEXAGON INTERGRAPH MANAGEMENT LIMITED
    08688135
    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 MANAGEMENT LIMITED
    - now 09926267
    HEXAGON MANUFACTURING INTELLIGENCE LIMITED
    - 2016-01-12 09926267
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-22 ~ now
    IIF 1 - Secretary → ME
  • 10
    HEXAGON METROLOGY LIMITED
    - now 01523574 00775530, 01796896
    DEA BROWN & SHARPE LIMITED - 2004-04-14 01796896
    BROWN & SHARPE LIMITED - 2003-06-30 01796896
    TESA METROLOGY LIMITED - 1995-06-30 01796896
    TESA METROLOGY SYSTEMS LIMITED - 1983-09-26
    AIMKEY LIMITED - 1981-12-31
    Metrology House, Halesfield 13, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    2014-07-01 ~ now
    IIF 19 - Secretary → ME
  • 11
    HEXAGON METROLOGY MANAGEMENT LIMITED
    08688103
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    HEXAGON METROLOGY SERVICES LIMITED
    - now 00775530 01523574, 01796896
    C.E.JOHANSSON LIMITED - 2009-12-17
    Metrology House, Halesfield 13, Telford, Shropshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 20 - Secretary → ME
  • 13
    HEXAGON QMS LIMITED
    14159716
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 13 - Secretary → ME
  • 14
    HEXAGON RELIANCE LIMITED
    14132130
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    IIF 12 - Secretary → ME
  • 15
    MARCAP HOLDINGS LIMITED
    14320068
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-26 ~ now
    IIF 14 - Secretary → ME
  • 16
    PLANIT SOFTWARE LIMITED
    - now 02093062
    LICOM SYSTEMS LIMITED - 2008-08-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 10 - Secretary → ME
  • 17
    ROMAX DESIGN SOLUTIONS LIMITED
    11413419
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 18
    VERO SOFTWARE LIMITED
    - now 03461213
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 15 - Secretary → ME
  • 19
    VERO UK LIMITED
    - now 02464131
    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 4
  • 1
    HEXAGON POSITIONING INTELLIGENCE LIMITED
    - now 08737133
    HEXAGON POSITIONING LIMITED - 2014-04-16
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2026-01-22
    IIF 8 - Secretary → ME
  • 2
    MSC.SOFTWARE LIMITED
    - now 02033042
    MACNEAL-SCHWENDLER COMPANY LIMITED(THE) - 1999-07-29
    LEGIBUS 752 LIMITED - 1986-11-18 01639364, 01709830, 01710199... (more)
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,173,150 GBP2020-12-31
    Officer
    2018-03-26 ~ 2025-05-09
    IIF 24 - Director → ME
    2018-03-26 ~ 2025-05-09
    IIF 9 - Secretary → ME
  • 3
    ROMAX TECHNOLOGY LTD.
    - now 02345696
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    Cedar House, 78 Portsmouth Road, Cobham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2025-05-09
    IIF 16 - Secretary → ME
  • 4
    TESA TECHNOLOGY UK LIMITED
    - now 00378534
    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 21 - Secretary → ME

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