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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
Ceased 16
  • 1
    Badham, Kenneth George Richard
    Engineer born in August 1975
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Cole, Ross Noden
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Morris, Claire
    Lawyer born in June 1972
    Individual
    Officer
    icon of calendar 2022-12-02 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Price, Stephen
    Chartered Accountant born in October 1924
    Individual
    Officer
    icon of calendar ~ 1999-09-17
    OF - Director → CIF 0
  • 5
    Mackie, Gordon Scott
    Chartered Engineer born in March 1943
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-08-11
    OF - Director → CIF 0
  • 6
    Coppen-gardner, Charles William Estcourt
    Publisher born in June 1935
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-08
    OF - Director → CIF 0
  • 7
    Badham, John Patrick Nicholas, Doctor
    Geologist born in May 1947
    Individual
    Officer
    icon of calendar ~ 2010-06-19
    OF - Director → CIF 0
  • 8
    Badham, George Patrick, Lt Col
    Retired Army Officer born in November 1919
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 9
    Badham, Harry Alexander
    Manager born in January 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Bick, Stuart George
    Engineer born in August 1943
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Collinson, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 12
    Harris, John Ambler
    Chartered Accountant born in November 1934
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2019-04-04
    OF - Director → CIF 0
    Harris, John Ambler
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 13
    Green, Richard Lawrence
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Powell, Donald Arthur
    Chartered Accountant born in May 1924
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
    Powell, Donald Arthur
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 15
    Benfield, Arthur Oswald
    Retired Gentleman born in May 1916
    Individual
    Officer
    icon of calendar ~ 1991-09-06
    OF - Director → CIF 0
  • 16
    Davis, William Wilfred Francis
    Engineer born in February 1915
    Individual
    Officer
    icon of calendar ~ 1991-09-06
    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
    icon of addressPremier Works, Sisson Road, Gloucester GL2 0RE
    PRIVATE LIMITED COMPANY incorporated on 1922-07-07 (103 years 6 months). 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
    icon of addressPremier 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
    icon of addressSisson Road, Gloucester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HELIPEBS LIMITED - 2022-03-21
    icon of addressPremier Works, Sisson Rd, Gloucester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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