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 company secretary born in January 1965
Grantham, Helen Clare
Resident in England
Registered addresses and corresponding companies - 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
- 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 17
- 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 28
- British lawyerRegistered addresses and corresponding companies
Grantham, Helen Clare
- British secretaryRegistered addresses and corresponding companies
Grantham, Helen Clare
- Registered addresses and corresponding companies
Grantham, Helen Clare
Related profiles found in government register
Offspring entities and appointments
28
- 1CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11CURRYS LIMITED - 1981-12-311 Portal Way, LondonActive Corporate (18 parents)Officer2007-04-27 ~ 2015-03-30IIF 4 - 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 40 - Secretary → ME - 3DUPORT LIMITED - 1998-09-28Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer2001-09-29 ~ 2003-10-31IIF 10 - 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 (39 parents, 8 offsprings)Officer2001-09-28 ~ 2001-11-26IIF 23 - Secretary → ME
- 5WILLIAMS PROPERTIES LIMITED - 2001-05-17OPENMEN LIMITED - 1996-07-02Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (28 parents)Officer2001-09-29 ~ 2003-10-31IIF 7 - Director → ME
- 6CHUBB OVERSEAS LIMITED - 1983-02-18ENTERWIN LIMITED - 1982-11-09Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2001-09-29 ~ 2003-10-31IIF 15 - 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 (41 parents, 4 offsprings)Officer2001-09-28 ~ 2003-10-31IIF 24 - Secretary → ME - 8WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14ICEJUMP LIMITED - 1985-10-18Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (49 parents, 140 offsprings)Officer2001-09-28 ~ 2003-10-23IIF 8 - Director → ME
- 9CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27 00504877DIXONS 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 6 - 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 3 - 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)Officer2007-04-27 ~ 2007-04-27IIF 5 - Director → ME2014-07-31 ~ 2015-03-30IIF 17 - Director → ME2007-04-27 ~ 2014-09-12IIF 37 - 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 2 - 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 1 - Director → ME
- 15
DSG PENSION TRUSTEES LIMITED
059468211 Portal Way, LondonActive Corporate (31 parents)Officer2007-04-27 ~ 2015-03-30IIF 36 - Secretary → ME - 16HEPWORTH 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 11 - Director → ME1997-08-11 ~ 1997-11-10IIF 21 - Secretary → ME1994-09-05 ~ 1994-09-14IIF 22 - Secretary → ME
- 17HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31Westbrook House, Sharrowvale Road, SheffieldDissolved Corporate (9 parents)Officer1997-06-01 ~ 2001-06-11IIF 16 - Director → ME1994-09-05 ~ 1994-09-14IIF 33 - Secretary → ME1997-08-11 ~ 1997-11-10IIF 31 - Secretary → ME
- 18TRUSHELFCO (NO. 1911) LIMITED - 1993-12-219 Black Horse Lane, Ipswich, SuffolkActive Corporate (14 parents)Equity (Company account)43,496 GBP2025-03-31Officer1994-09-05 ~ 1996-04-12IIF 39 - Secretary → ME
- 19TAPTON ESTATES LIMITED - nowHMC ESTATES LIMITED - 2000-08-07
THE HENDERSON GROUP LIMITED
- 1996-12-18 00482023P.C. HENDERSON GROUP P.L.C. - 1983-07-21Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (21 parents)Equity (Company account)8,558,868 GBP2024-12-31Officer1994-09-05 ~ 1996-11-29IIF 28 - Secretary → ME - 20TAPTON 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)Equity (Company account)265,314 GBP2024-12-31Officer1994-09-05 ~ 1997-09-19IIF 32 - Secretary → ME - 21
TILSLEY & LOVATT LIMITED
00400016C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer1994-09-05 ~ 1995-08-03IIF 30 - Secretary → ME - 22VAILLANT 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 13 - Director → ME1994-09-05 ~ 1997-11-10IIF 20 - Secretary → ME - 23VAILLANT 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 26 - Secretary → ME1997-06-01 ~ 2001-06-29IIF 25 - Secretary → ME - 24VAILLANT 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 14 - Director → ME - 25VAILLANT 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 9 - Director → ME1994-09-05 ~ 1994-09-14IIF 34 - Secretary → ME1996-01-29 ~ 1997-11-10IIF 35 - Secretary → ME - 26VAILLANT 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 12 - Director → ME1994-09-05 ~ 1997-11-10IIF 29 - Secretary → ME - 27WILLIAM 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 27 - Secretary → ME
- 28
L. STANLEY PROPERTIES, LIMITED
- 2005-09-14 NI004432369 Newtownards Road, BelfastActive Corporate (27 parents)Officer2005-06-18 ~ 2007-02-26IIF 38 - Secretary → ME
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