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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 19
  • 1
    Petiot, Emmanuel
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Phippen, Dominique
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 3
    Hawley, Martin John, Dr
    Individual (9 offsprings)
    Officer
    2007-05-11 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 4
    Jacquet, Frederic
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Forsyth, Ian Stuart
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Scott, Mark
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Barbier, Cedric
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2001-09-06 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 9
    Mcfarlane, Nicholas Robin
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2018-09-07
    OF - Director → CIF 0
    Mcfarlane, Nicholas Robin
    Individual (8 offsprings)
    Officer
    2002-03-21 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 10
    Parkinson, Adam Keith
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Whyman, Antony John
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Davies, Claire Marie
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 13
    O'shea, James Wishart
    Born in July 1953
    Individual (18 offsprings)
    Officer
    2001-09-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 14
    Glaize, Marion
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2021-01-29
    OF - Director → CIF 0
  • 15
    Whyman, Susan
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Nicolon, Frederic Eric Henri Mariano
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 17
    HELIOS TECHNOLOGY LIMITED
    - now 03257217
    HELIOS SYSTEM ENGINEERING LTD - 1996-11-08
    29, Hercules Way, Farnborough, England
    Active Corporate (26 parents, 1 offspring)
    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
  • 18
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2013-02-06 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2001-09-06 ~ 2002-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIOS INFORMATION SERVICES LIMITED

Period: 2001-09-06 ~ 2024-01-30
Company number: 04282889
Registered name
HELIOS INFORMATION SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Total Assets Less Current Liabilities
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Equity
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31

  • HELIOS INFORMATION SERVICES LIMITED
    Info
    Registered number 04282889
    29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire GU14 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2024-01-30 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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