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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 18
  • 1
    Ekback, Lars Magnus
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2010-11-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Lawes, Simon
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Evans, Brian Kenneth Mcgregor
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Harbon, David Robert
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Ronnie, Alison Mary
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Purchase, David Cleve
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2010-11-19
    OF - Director → CIF 0
  • 7
    Patel, Dipak
    Individual (14 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Brabham, Stephen James, Mr.
    Individual (16 offsprings)
    Officer
    2009-01-16 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 9
    Palin, Philip Andrew
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 10
    Humphreys, Carole Rachel
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2000-10-27
    OF - Director → CIF 0
    Humphreys, Carole Rachel
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 11
    Lees, Joyce Winifred
    Born in December 1936
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-01-01
    OF - Director → CIF 0
    Lees, Joyce Winifred
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 12
    Miller, Peter
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 13
    Boulton, Joseph Alan
    Born in January 1950
    Individual (25 offsprings)
    Officer
    2009-01-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Walker, Michael Harry
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 15
    Evans, Antony David
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 18
    SANDVIK LIMITED
    00136547 09150223
    Sandvik Limited, Manor Way, Halesowen, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BTA HELLER DRILLING SYSTEMS LIMITED

Period: 2006-12-06 ~ 2024-12-17
Company number: 02864057 00894111
Registered names
BTA HELLER DRILLING SYSTEMS LIMITED - Dissolved 00894111
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BTA HELLER DRILLING SYSTEMS LIMITED
    Info
    BTA UNITAC DRILLING SYSTEMS LIMITED - 2006-12-06
    BTA DRILLING SYSTEMS LIMITED - 2006-12-06
    Registered number 02864057
    C/o Sandvik Limited, Manor Way, Halesowen, West Midlands B62 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 and dissolved on 2024-12-17 (31 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BTA UNITAC DRILLING SYSTEMS LTD
    S
    Registered number missing
    19 Love Lane, Cirencester, Gloucestershire, GL7 1YP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELLER BROTHERS (GREAT BRITAIN) LIMITED
    - now 00894111
    BTA HELLER DRILLING SYSTEMS LIMITED
    - 2006-11-15 00894111 02864057... (more)
    HELLER BROTHERS (GREAT BRITAIN) LIMITED
    - 2006-10-17 00894111
    19 Love Lane, Cirencester, Gloucestershire, Gl7 Iyp
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ 2009-01-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.