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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

Shaw, Helen Sarah

    Related profiles found in government register
  • Shaw, Helen Sarah
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British chief legal and compliance officer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 15
  • Shaw, Helen Sarah
    British company chief legal officer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Merchant Square West, London, W2 1AS, United Kingdom

      IIF 16
  • Shaw, Helen Sarah
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 17
  • Shaw, Helen Sarah
    British general counsel born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British group legal director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 23
  • Shaw, Helen Sarah
    British lawyer born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Helen Sarah
    British legal director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY, England

      IIF 48
  • Shaw, Helen Sarah
    British lawyer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, Concord Business Park, Manchester, M22 0RR, England

      IIF 49 IIF 50
  • Shaw, Helen Sarah

    Registered addresses and corresponding companies

    • 10th Floor, 5 Merchant Square West, London, W2 1AS, England

      IIF 51

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 52 IIF 53 IIF 54

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY, United Kingdom

      IIF 57 IIF 58

    • Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

      IIF 59

    • Dakota House, Concord Business Park, Manchester, M22 0RR, United Kingdom

      IIF 60
  • Shaw, Helen

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 61 IIF 62

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY

      IIF 63
child relation
Offspring entities and appointments
Active 23
Ceased 36
  • 1
    AEGIS DEFENCE SERVICES LIMITED
    04541965
    Two, London Bridge, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    2020-06-01 ~ 2021-09-15
    IIF 22 - Director → ME
  • 2
    BRAMMER VENDING LIMITED
    08174367
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ 2024-03-31
    IIF 27 - Director → ME
  • 3
    COMPCARE COMPRESSED AIR LTD
    06401666
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    802,708 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 39 - Director → ME
  • 4
    DOUBLEPLAY I LIMITED
    08604738 08604810, 08604817
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2016-06-25
    IIF 63 - Secretary → ME
  • 5
    DOUBLEPLAY II LIMITED
    08604810 08604817, 08604738
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-01-08
    IIF 61 - Secretary → ME
  • 6
    DOUBLEPLAY III LIMITED
    08604817 08604810, 08604738
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-18 ~ 2018-01-08
    IIF 62 - Secretary → ME
  • 7
    EXTERION HOLDINGS (UK) LIMITED
    - now 06350231 03696712, 02942115
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-10 ~ 2018-01-08
    IIF 23 - Director → ME
  • 8
    EXTERION LEASING (BDA) LIMITED
    - now FC031366
    CBS LEASING (BERMUDA) LTD. - 2014-02-03 BR016433
    Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2018-01-08
    IIF 18 - Director → ME
  • 9
    EXTERION LEASING (UK) LIMITED
    - now 06423332
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-06 ~ 2018-01-08
    IIF 19 - Director → ME
    2015-12-18 ~ 2018-01-08
    IIF 56 - Secretary → ME
  • 10
    EXTERION LIMITED
    10400127
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-28 ~ 2018-01-08
    IIF 58 - Secretary → ME
  • 11
    EXTERION MEDIA HOLDINGS LIMITED
    09546482
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2018-01-08
    IIF 57 - Secretary → ME
  • 12
    GLOBAL OUTDOOR MEDIA LIMITED - now 02480440
    EXTERION MEDIA (UK) LIMITED
    - 2019-09-26 02866133 02480440, 03481652
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2018-01-08
    IIF 53 - Secretary → ME
  • 13
    HELIOS TOWERS PARTNERS (UK) LIMITED
    11849776
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2020-03-31
    IIF 25 - Director → ME
  • 14
    HELIOS TOWERS PLC
    - now 12134855 11173562, 11998559, 11173562
    HACKPLIMCO (NO.123) PLC - 2019-08-12 11499567, 11499567, 09878920... (more)
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-09-12
    IIF 16 - Director → ME
    2019-09-12 ~ 2020-04-01
    IIF 51 - Secretary → ME
  • 15
    HTA (UK) PARTNER LTD
    07564867
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2020-03-31
    IIF 26 - Director → ME
  • 16
    HYDRA ENGINEERING SERVICES LTD
    - now 04992012 07288886
    ASTCAP LTD - 2004-01-26
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,755,505 GBP2021-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 43 - Director → ME
  • 17
    K.J.N. AUTOMATION LIMITED
    03741649
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,476,596 GBP2024-12-31
    Officer
    2021-12-22 ~ 2023-03-01
    IIF 17 - Director → ME
  • 18
    KNOWLTON AND NEWMAN LIMITED
    04690033
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,340 GBP2020-12-30
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 42 - Director → ME
  • 19
    MATARA UK LIMITED
    03102956
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,106,110 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-07-01
    IIF 45 - Director → ME
  • 20
    MATRIX TOOLING SERVICES LIMITED
    - now 03471031 02462406
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29 02462406
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,111,748 GBP2024-12-31
    Officer
    2021-12-17 ~ 2023-07-01
    IIF 38 - Director → ME
  • 21
    PETER CAMPBELL (SALES) LTD.
    SC266540
    Unit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,495,852 GBP2024-12-31
    Officer
    2021-12-17 ~ 2023-07-01
    IIF 24 - Director → ME
  • 22
    RUBIX EUROPE LIMITED
    - now 00890082 11318285
    BRAMMER EUROPE LIMITED - 2018-06-26 11318285
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-12-08 ~ 2024-03-31
    IIF 36 - Director → ME
  • 23
    RUBIX GROUP BUFFERCO LIMITED
    - now 10919222
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    AI ROBIN BUFFERCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 33 - Director → ME
  • 24
    RUBIX GROUP FINCO LIMITED
    - now 10752519
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 32 - Director → ME
  • 25
    RUBIX GROUP INTERNATIONAL LIMITED
    - now 00162925 11334414, 11317828
    IPH-BRAMMER LIMITED - 2018-06-26 11334414
    BRAMMER LIMITED - 2017-12-28 01397830
    BRAMMER PLC - 2017-02-09 01397830
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 29 - Director → ME
  • 26
    RUBIX GROUP MIDCO 2 LIMITED
    - now 10485901 03909968, 10473726, 10485778
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26 10485778, 10473726, 03909968
    AI ROBIN MIDCO 2 LIMITED - 2017-12-28 10485778
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 28 - Director → ME
  • 27
    RUBIX GROUP MIDCO 3 LIMITED
    - now 10473726 03909968, 10485778, 10485901
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26 10485901, 10485778, 03909968
    AI ROBIN LIMITED - 2017-12-28
    BIDCO 2016 LIMITED - 2016-11-18 15885762, 10420355, 09757506... (more)
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 31 - Director → ME
  • 28
    RUBIX GROUP MIDCO 4 LIMITED
    - now 03909968 10473726, 10485778, 10485901
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26 10485901, 10485778, 10473726
    NEWCO 2010 LIMITED - 2017-12-28 SC176536, 08034442, SC277108... (more)
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25 00353430, 03909967
    INHOCO 1085 LIMITED - 2000-03-13 04141426, 05552050, 06076004... (more)
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 35 - Director → ME
  • 29
    RUBIX GROUP MIDCO LIMITED
    - now 10485778 03909968, 10473726, 10485901
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26 10485901, 10473726, 03909968
    AI ROBIN MIDCO LIMITED - 2017-12-28 10485901
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 30 - Director → ME
  • 30
    RUBIX INTERNATIONAL LIMITED
    - now 03909967 11318876
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26 11318876
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28 03909968, 00353430
    INHOCO 1084 LIMITED - 2000-03-13 04141426, 05552050, 06076004... (more)
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    IIF 34 - Director → ME
  • 31
    RUBIX U.K. LIMITED
    - now 00569290 12325364
    BRAMMER UK LIMITED
    - 2022-09-01 00569290 01597153
    BSL BRAMMER LIMITED - 2007-01-03 01597153
    BSL LIMITED - 2005-01-31 00267401
    BEARING SERVICE LIMITED - 1990-01-25 00267401
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2021-12-17 ~ 2024-03-31
    IIF 46 - Director → ME
  • 32
    SLR GLOBAL LIMITED
    - now 11182524
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09 11587281, 12903199, 04666989... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2024-07-01
    IIF 15 - Director → ME
  • 33
    TDGL 1 LIMITED
    - now 10556204 09667937
    HALER GROUP LIMITED - 2021-09-28 05394932, 09667937
    ENSCO 1213 LIMITED - 2017-07-04 11439791, SC306420, 07592456... (more)
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,940,000 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 50 - Director → ME
  • 34
    TDGL 2 LIMITED
    - now 09667937 10556204
    HALE GROUP LIMITED - 2021-09-27 05394932, 10556204
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,000 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 40 - Director → ME
  • 35
    THE DERITEND GROUP LIMITED
    - now 04140677
    DERITEND GROUP LIMITED - 2001-02-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ 2023-07-01
    IIF 44 - Director → ME
  • 36
    WEST COUNTRY TOOL COMPANY LIMITED
    - now 01174858
    FANFARE WALLPAPER & PAINT COMPANY LIMITED - 2000-08-02
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,478,117 GBP2024-12-31
    Officer
    2022-01-25 ~ 2023-03-01
    IIF 41 - Director → ME

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