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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 14
  • 1
    Birch, Philip Lloyd
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2004-12-20 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Paterson, Alexander Nicholas
    Individual (48 offsprings)
    Officer
    2004-02-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Caro, Colin, Professor
    Professor born in October 1925
    Individual (7 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Waring, Ian Ross, Doctor
    Chief Executive born in January 1962
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Doherty, Frances Patricia
    Individual (35 offsprings)
    Officer
    2007-11-30 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 6
    Bahns, Robert Harold
    Investment Manager born in September 1964
    Individual (18 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Goddard, Nicholas David Richard
    Consultant born in August 1961
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Fabbri, Marco
    Consultant born in August 1944
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Barr, Derek Julian
    Company Director born in September 1945
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2009-09-22
    OF - Director → CIF 0
  • 10
    Tallis, William
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Director → CIF 0
  • 13
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2010-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    21 Wilson Street, London
    Corporate (22 offsprings)
    Officer
    2004-02-03 ~ 2004-12-20
    OF - Director → CIF 0
parent relation
Company in focus

HELISWIRL TECHNOLOGIES LIMITED

Period: 2005-02-08 ~ 2012-11-27
Company number: 05032418
Registered names
HELISWIRL TECHNOLOGIES LIMITED - Dissolved
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
    Pannell 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.