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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

Grantham, Helen Clare

    Related profiles found in government register
  • Grantham, Helen Clare
    British company secretary born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 1

    • icon of address C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 5 IIF 6
  • Grantham, Helen Clare
    British chartered secretary born in January 1965

    Registered addresses and corresponding companies

    • icon of address 53 Southdown Road, Harpenden, London, AL5 1PQ

      IIF 7 IIF 8
  • Grantham, Helen Clare
    British solicitor born in January 1965

    Registered addresses and corresponding companies
  • Grantham, Helen Clare
    British company secretary born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 17
  • Grantham, Helen Clare
    British

    Registered addresses and corresponding companies
  • Grantham, Helen Clare
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 53 Southdown Road, Harpenden, London, AL5 1PQ

      IIF 28
  • Grantham, Helen Clare
    British lawyer

    Registered addresses and corresponding companies
  • Grantham, Helen Clare
    British secretary

    Registered addresses and corresponding companies

    • icon of address 53 Southdown Road, Harpenden, London, AL5 1PQ

      IIF 34 IIF 35
  • Grantham, Helen Clare

    Registered addresses and corresponding companies

    • icon of address C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 36

    • icon of address C/o Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

      IIF 37

    • icon of address 53 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ

      IIF 38

    • icon of address 53 Southdown Road, Harpenden, London, AL5 1PQ

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2015-03-30
    IIF 4 - Director → ME
  • 2
    WILLSTAN LIMITED - 2020-03-27
    L. STANLEY, LIMITED - 2005-10-17
    icon of address 87 Main Street, Markethill, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-18 ~ 2007-02-26
    IIF 40 - Secretary → ME
  • 3
    DUPORT LIMITED - 1998-09-28
    icon of address Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-29 ~ 2003-10-31
    IIF 10 - Director → ME
  • 4
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    WILLIAMS LIMITED - 2001-02-28
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2001-11-26
    IIF 23 - Secretary → ME
  • 5
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-29 ~ 2003-10-31
    IIF 7 - Director → ME
  • 6
    ENTERWIN LIMITED - 1982-11-09
    CHUBB OVERSEAS LIMITED - 1983-02-18
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-29 ~ 2003-10-31
    IIF 15 - Director → ME
  • 7
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    CHUBB PLC - 2004-05-06
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-10-31
    IIF 24 - Secretary → ME
  • 8
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-10-23
    IIF 8 - Director → ME
  • 9
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2015-03-30
    IIF 6 - Director → ME
    icon of calendar 2007-04-27 ~ 2014-09-12
    IIF 19 - Secretary → ME
  • 10
    DSG INTERNATIONAL PLC - 2010-09-08
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL PLC - 2016-06-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2014-09-15
    IIF 18 - Secretary → ME
  • 11
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2015-03-30
    IIF 3 - Director → ME
  • 12
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2015-03-30
    IIF 17 - Director → ME
    icon of calendar 2007-04-27 ~ 2007-04-27
    IIF 5 - Director → ME
    icon of calendar 2007-04-27 ~ 2014-09-12
    IIF 37 - Secretary → ME
  • 13
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2015-03-30
    IIF 2 - Director → ME
  • 14
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2015-03-30
    IIF 1 - Director → ME
  • 15
    icon of address 1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2015-03-30
    IIF 36 - Secretary → ME
  • 16
    T.I. DOMESTIC APPLIANCES LIMITED - 1987-06-18
    HEPWORTH HEATING LIMITED - 1991-01-16
    icon of address Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-06-11
    IIF 11 - Director → ME
    icon of calendar 1997-08-11 ~ 1997-11-10
    IIF 21 - Secretary → ME
    icon of calendar 1994-09-05 ~ 1994-09-14
    IIF 22 - Secretary → ME
  • 17
    HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31
    icon of address Westbrook House, Sharrowvale Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-06-11
    IIF 16 - Director → ME
    icon of calendar 1997-08-11 ~ 1997-11-10
    IIF 31 - Secretary → ME
    icon of calendar 1994-09-05 ~ 1994-09-14
    IIF 33 - Secretary → ME
  • 18
    TRUSHELFCO (NO. 1911) LIMITED - 1993-12-21
    icon of address 9 Black Horse Lane, Ipswich, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    43,496 GBP2025-03-31
    Officer
    icon of calendar 1994-09-05 ~ 1996-04-12
    IIF 39 - Secretary → ME
  • 19
    P.C. HENDERSON GROUP P.L.C. - 1983-07-21
    THE HENDERSON GROUP LIMITED - 1996-12-18
    HMC ESTATES LIMITED - 2000-08-07
    icon of address Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (3 parents)
    Equity (Company account)
    8,558,868 GBP2024-12-31
    Officer
    icon of calendar 1994-09-05 ~ 1996-11-29
    IIF 28 - Secretary → ME
  • 20
    HEPWORTH PROPERTIES LIMITED - 2001-11-23
    TAPTON ESTATES LIMITED - 1989-06-27
    MADELA LIMITED - 1989-03-21
    HEPWORTH PROPERTY LIMITED - 1989-07-10
    icon of address Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (2 parents)
    Equity (Company account)
    265,314 GBP2024-12-31
    Officer
    icon of calendar 1994-09-05 ~ 1997-09-19
    IIF 32 - Secretary → ME
  • 21
    icon of address C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-05 ~ 1995-08-03
    IIF 30 - Secretary → ME
  • 22
    H.C. LEASING LIMITED - 1993-09-02
    GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
    HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
    HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
    icon of address - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2001-04-26
    IIF 13 - Director → ME
    icon of calendar 1994-09-05 ~ 1997-11-10
    IIF 20 - Secretary → ME
  • 23
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    HEPWORTH LIMITED - 2005-09-07
    icon of address None, Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2001-06-29
    IIF 25 - Secretary → ME
    icon of calendar 1994-08-31 ~ 1997-06-01
    IIF 26 - Secretary → ME
  • 24
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    icon of address - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-04-26
    IIF 14 - Director → ME
  • 25
    HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
    INTERCEDE 114 LIMITED - 1983-06-14
    HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
    icon of address - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2001-04-26
    IIF 9 - Director → ME
    icon of calendar 1996-01-29 ~ 1997-11-10
    IIF 35 - Secretary → ME
    icon of calendar 1994-09-05 ~ 1994-09-14
    IIF 34 - Secretary → ME
  • 26
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    icon of address - Nottingham Road, Belper, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2001-04-26
    IIF 12 - Director → ME
    icon of calendar 1994-09-05 ~ 1997-11-10
    IIF 29 - Secretary → ME
  • 27
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    WILLIAM HILL PLC - 2021-05-12
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2007-02-27
    IIF 27 - Secretary → ME
  • 28
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    icon of address 369 Newtownards Road, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-18 ~ 2007-02-26
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.