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
    Williams, Terence Alexander
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Victoria
    Managing Director born in June 1981
    Individual (2 offsprings)
    Officer
    2023-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Geoffrey Francis
    Engineer born in November 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Eoin Joseph
    Management Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 5
    HELIPEBS (HOLDINGS) LIMITED - now
    HELIPEBS LIMITED - 1976-12-31
    Premier Works, Sisson Road, Gloucester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Marks, Roger Joseph Henry
    Engineer born in July 1943
    Individual
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 2
    Collinson, Joanne Linsey
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2021-03-31
    OF - Director → CIF 0
    Collinson, Joanne
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 3
    Davis, William Wilfred Francis
    Retired Gentleman born in February 1915
    Individual
    Officer
    ~ 1991-08-28
    OF - Director → CIF 0
  • 4
    Dean, Peter Major
    Chartered Engineer born in November 1926
    Individual
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
  • 5
    Yemm, Ian
    Engineer born in May 1954
    Individual
    Officer
    2006-05-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Bick, Stuart George
    Engineer born in August 1943
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Wiggett, Paul
    Engineer born in October 1967
    Individual
    Officer
    2003-05-12 ~ 2005-11-18
    OF - Director → CIF 0
  • 8
    Tyler, Ronald Justinian
    Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2018-03-31
    OF - Director → CIF 0
    Tyler, Ronald Justinian
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 9
    Hopcraft, Andrew Nicholas
    Engineer born in June 1973
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Flood, John Antony
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 11
    Driver, David George
    Engineer born in June 1945
    Individual
    Officer
    1995-11-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 12
    Anderton, John Harry
    Marketing Manager born in June 1951
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 2015-12-24
    OF - Director → CIF 0
  • 13
    Hart, David Michael
    Engineer born in October 1942
    Individual
    Officer
    ~ 2003-06-04
    OF - Director → CIF 0
  • 14
    Cole, Ross Noden
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2022-09-02
    OF - Director → CIF 0
  • 15
    Green, Richard Lawrence
    Managing Director born in April 1964
    Individual
    Officer
    2003-06-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Hancock, Terence William
    Engineer born in September 1938
    Individual
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
parent relation
Company in focus

HELIPEBS CONTROLS LIMITED

Standard Industrial Classification
28132 - Manufacture Of Compressors

  • HELIPEBS CONTROLS LIMITED
    Info
    Registered number 00947282
    Sisson Road, Gloucester GL2 0RE
    Private Limited Company incorporated on 1969-02-04 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.