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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
    Rickett, William Francis Sebastian
    Company Director born in February 1953
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Bowles, Adrian Clive, Dr
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2006-06-09 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Forrest, John Barclay
    Director born in August 1941
    Individual (11 offsprings)
    Officer
    2006-06-09 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    Macdonald, Angus Francis
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2010-06-03 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Hill, Jonathan Clive
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2006-10-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 6
    Seed, John Michael
    Director born in February 1958
    Individual (16 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Corner, Christopher Mark
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2006-06-09 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Morris, Michelle Susette
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ 2009-04-28
    OF - Director → CIF 0
    Morris, Michelle Susette
    Director
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 9
    Payne, Elizabeth
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2007-03-09
    OF - Director → CIF 0
  • 10
    Worrall, Alex David
    Director born in May 1950
    Individual (61 offsprings)
    Officer
    2006-06-09 ~ 2009-04-23
    OF - Director → CIF 0
  • 11
    Pappadopolous, Demetrius Haralambos
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2009-01-20
    OF - Director → CIF 0
  • 12
    Lyons, Alan Gary
    Finance born in April 1971
    Individual (29 offsprings)
    Officer
    2007-05-07 ~ 2015-05-01
    OF - Director → CIF 0
    Lyons, Alan Gary
    Individual (29 offsprings)
    Officer
    2009-04-28 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 13
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (33 offsprings)
    Officer
    2009-08-10 ~ 2011-07-12
    OF - Director → CIF 0
  • 14
    Brocksom, David Graham
    Finance Director born in November 1960
    Individual (103 offsprings)
    Officer
    2009-12-01 ~ 2011-07-12
    OF - Director → CIF 0
  • 15
    Ingram Hill, William John
    Solicitor born in February 1976
    Individual (13 offsprings)
    Officer
    2011-11-30 ~ 2015-05-01
    OF - Director → CIF 0
    Ingram Hill, William John
    Individual (13 offsprings)
    Officer
    2009-08-18 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 16
    Salvesen, Alastair Eric Hotson
    Company Director born in July 1941
    Individual (39 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-03-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-03-16 ~ 2006-06-09
    OF - Director → CIF 0
    2006-03-16 ~ 2006-06-09
    OF - Secretary → CIF 0
    2008-03-20 ~ 2009-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIUS ENERGY LIMITED

Period: 2015-04-27 ~ 2017-11-30
Company number: 05745512
Registered names
HELIUS ENERGY LIMITED - Dissolved 05499587
PIMCO A PLC - 2006-07-03
Standard Industrial Classification
35110 - Production Of Electricity

  • HELIUS ENERGY LIMITED
    Info
    HELIUS ENERGY PLC - 2015-04-27
    PIMCO A PLC - 2015-04-27
    Registered number 05745512
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 and dissolved on 2017-11-30 (11 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.