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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 9
  • 1
    Peer, Karim
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Childs, Colin
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 3
    Powell, Christopher Gary
    Born in January 1964
    Individual (170 offsprings)
    Officer
    2009-09-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    De La Serna, Martin
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2012-01-16
    OF - Director → CIF 0
  • 5
    Ross, Stewart Francis
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Gayer, Alexander
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2007-09-21 ~ 2012-07-02
    OF - Director → CIF 0
    Gayer, Alexander James
    Individual (13 offsprings)
    Officer
    2007-02-15 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 7
    O'connell, John Anthony
    Born in June 1945
    Individual (23 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Rae, Iain Fenton
    Individual (21 offsprings)
    Officer
    2006-04-21 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 9
    Newton, Patrick James
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2004-04-05 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HELVETA (UK) LIMITED

Period: 2008-04-11 ~ 2015-04-14
Company number: 05094580
Registered names
HELVETA (UK) LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HELVETA (UK) LIMITED
    Info
    CONTROL INTELLIGENCE SYSTEMS LIMITED - 2008-04-11
    Registered number 05094580
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2015-04-14 (11 years). 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.