The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Collinson, Joanne Linsey
    Retired born in August 1964
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Terence Alexander
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Christopher
    Consultant born in February 1985
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Geoffrey Francis
    Engineer born in November 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Eoin Joseph
    Management Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Coppen-gardner, Charles William Estcourt
    Publisher born in June 1935
    Individual
    Officer
    1997-04-01 ~ 2002-12-08
    OF - Director → CIF 0
  • 2
    Mackie, Gordon Scott
    Chartered Engineer born in March 1943
    Individual
    Officer
    1995-01-01 ~ 2003-08-11
    OF - Director → CIF 0
  • 3
    Collinson, Joanne
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 4
    Davis, William Wilfred Francis
    Engineer born in February 1915
    Individual
    Officer
    ~ 1991-09-06
    OF - Director → CIF 0
  • 5
    Bick, Stuart George
    Engineer born in August 1943
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Morris, Claire
    Lawyer born in June 1972
    Individual
    Officer
    2022-12-02 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Badham, Harry Alexander
    Manager born in January 1972
    Individual (41 offsprings)
    Officer
    2012-03-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 8
    Price, Stephen
    Chartered Accountant born in October 1924
    Individual
    Officer
    ~ 1999-09-17
    OF - Director → CIF 0
  • 9
    Powell, Donald Arthur
    Chartered Accountant born in May 1924
    Individual
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
    Powell, Donald Arthur
    Individual
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 10
    Badham, John Patrick Nicholas, Doctor
    Geologist born in May 1947
    Individual
    Officer
    ~ 2010-06-19
    OF - Director → CIF 0
  • 11
    Cole, Ross Noden
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 2022-09-02
    OF - Director → CIF 0
  • 12
    Harris, John Ambler
    Chartered Accountant born in November 1934
    Individual
    Officer
    1998-09-18 ~ 2019-04-04
    OF - Director → CIF 0
    Harris, John Ambler
    Chartered Accountant
    Individual
    Officer
    1993-04-01 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 13
    Badham, George Patrick, Lt Col
    Retired Army Officer born in November 1919
    Individual
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 14
    Benfield, Arthur Oswald
    Retired Gentleman born in May 1916
    Individual
    Officer
    ~ 1991-09-06
    OF - Director → CIF 0
  • 15
    Green, Richard Lawrence
    Engineer born in April 1964
    Individual
    Officer
    2003-06-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Badham, Kenneth George Richard
    Engineer born in August 1975
    Individual
    Officer
    2010-12-07 ~ 2011-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HELIPEBS (HOLDINGS) LIMITED

Previous name
HELIPEBS LIMITED - 1976-12-31
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment

Related profiles found in government register
  • HELIPEBS (HOLDINGS) LIMITED
    Info
    HELIPEBS LIMITED - 1976-12-31
    Registered number 00182954
    Premier Works, Sisson Road, Gloucester GL2 0RE
    Private Limited Company incorporated on 1922-07-07 (103 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • HELIPEBS (HOLDINGS) LTD
    S
    Registered number 00182954
    Premier Works, Sisson Road, Gloucester, England, GL2 0RE
    Private Limited Company in United Kingdom Registry Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sisson Road, Gloucester
    Active Corporate (5 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HELIPEBS LIMITED - 2022-03-21
    Premier Works, Sisson Rd, Gloucester
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.