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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
    Bahns, Robert Harold
    Investment Manager born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caro, Colin, Professor
    Professor born in October 1925
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of addressFarringdon Place, Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Fabbri, Marco
    Consultant born in August 1944
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Tallis, William
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Birch, Philip Lloyd
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Doherty, Frances Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 5
    Paterson, Alexander Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Barr, Derek Julian
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2009-09-22
    OF - Director → CIF 0
  • 7
    Waring, Ian Ross, Doctor
    Chief Executive born in January 1962
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Goddard, Nicholas David Richard
    Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Director → CIF 0
  • 11
    icon of address21 Wilson Street, London
    Corporate
    Officer
    2004-02-03 ~ 2004-12-20
    PE - Director → CIF 0
parent relation
Company in focus

HELISWIRL TECHNOLOGIES LIMITED

Previous name
VERYAN ENGINEERING LIMITED - 2005-02-08
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • HELISWIRL TECHNOLOGIES LIMITED
    Info
    VERYAN ENGINEERING LIMITED - 2005-02-08
    Registered number 05032418
    icon of addressPannell House, Park Street, Guildford, Surrey GU1 4HN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 and dissolved on 2012-11-27 (8 years 9 months). The company status is Dissolved.
    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.