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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 3
  • 1
    Hodgetts, David Thomas
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Drury, Paul Edwin George
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
    Drury, Paul Edwin George
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    DECA GROUP LIMITED - now
    ENSCO 1531 LIMITED
    - 2025-07-17
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-21 ~ 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 22
  • 1
    Tombs, Amanda Jayne
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2014-02-28
    OF - Director → CIF 0
    Tombs, Amanda Jayne
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Thompson, George
    Engineer born in January 1943
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Saunders, Mike
    Ceo born in July 1960
    Individual
    Officer
    icon of calendar 2023-10-24 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Leivers, Patricia Jill
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Holt, Andrew Theodore
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    C I Nominees Limited
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1992-08-17
    OF - Nominee Director → CIF 0
  • 7
    Donald, Andrew David Livingstone
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Mark
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2025-10-07
    OF - Director → CIF 0
  • 9
    Cave, Jonathan
    Engineering Director born in June 1961
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Humphries, Malcolm Peter
    Business Development Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Pryce, Timothy Denzil
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    City Initiative Limited
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1992-08-17
    OF - Nominee Secretary → CIF 0
  • 13
    Wakeman, Timothy Andrew
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2015-04-05
    OF - Director → CIF 0
  • 14
    Andrews, Gregory Mark
    Group Finance Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-08
    OF - Director → CIF 0
  • 15
    Nash, William Stuart
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Thomas, Stephen Paul
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2018-05-02
    OF - Director → CIF 0
    Thomas, Stephen Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 17
    Clarkson, Iain
    Group Finance Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2025-05-21
    OF - Director → CIF 0
  • 18
    Jones, Adrian Robert
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 19
    Leivers, Helen Clare
    Company Secretary born in March 1967
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2010-03-25
    OF - Director → CIF 0
    Leivers, Helen Clare
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 20
    Stevens, Richard Mark
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 21
    Travers, Richard Benjamin
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    icon of addressC/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, United Kingdom
    Corporate
    Person with significant control
    2016-08-09 ~ 2025-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELANDER PRECISION ENGINEERING LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
25620 - Machining

  • HELANDER PRECISION ENGINEERING LIMITED
    Info
    Registered number 02739330
    icon of addressKennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos GL20 8HF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-13 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.