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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 14
  • 1
    Chiles, William Edmonds
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Christopher Scott
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Haskins, Gretchen Lynne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Mccarty, Scott
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Thomas Peter Horlick
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Jamaluddin, Tan Sri Muhammad Ismail, General Rt
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Rolfe, Timothy John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Akel, Kareem Jeremy
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Tauzier, Kevin Michael
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Furlong, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Williams, Bradley Hank
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-28 ~ now
    OF - Director → CIF 0
  • 12
    icon of address251, Little Falls Drive, City Of Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    icon of address1209, Orange Street, Wilmington, Newcastle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address600, E. Las Collinas Blvd., Suite 1000, Irving, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Hunt (jr), Alvin Lee
    Executive Consultant born in December 1943
    Individual
    Officer
    icon of calendar 2014-03-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Choms, Josiah Kyomnom
    Pilot/Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2015-05-09 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Madsen, Jørn Peter
    Chief Executive born in January 1964
    Individual
    Officer
    icon of calendar 2023-02-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Lassale, Francois Leon Claude
    Chief Executive Officer born in October 1967
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Gonsoulin, Jr, Alton Anthony
    Chairman Of The Board And Chief Executive Officer born in May 1942
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Fessenden, Karl Stephen
    Ceo Chc Helicopter born in February 1963
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 7
    Cicero, Andrea
    Chief Operating Officer born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Mullett, Keith Woodrow
    President Phi International,And Americas (Interim) born in August 1970
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2023-08-25
    OF - Director → CIF 0
  • 9
    Black, John Teasdale, Captain
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    Hamblin, Katherine
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 11
    Stepanek, David Frederick
    President Americas born in July 1965
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Tame, William
    Chief Executive Officer born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Bospflug, Lance Frank
    President And Chief Operating Officer born in November 1954
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2019-11-19
    OF - Director → CIF 0
  • 14
    Amelio, William Joseph
    President & Chief Executive Officer born in November 1957
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2015-02-18
    OF - Director → CIF 0
  • 15
    Balevic, David J
    Ceo born in March 1964
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 16
    Miller, Lloyd Donelson
    President And Ceo born in July 1962
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2020-06-15
    OF - Director → CIF 0
  • 17
    Plester, David Frank
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2019-04-16
    OF - Director → CIF 0
  • 18
    Drummond, James Edward Macgregor
    Chief Executive born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Gustafson, Sten Leonard
    Chief Executive Officer born in November 1966
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2014-11-06
    OF - Director → CIF 0
  • 20
    Baliff, Jonathan
    President And Chief Executive Officer born in September 1963
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HELIOFFSHORE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Property, Plant & Equipment
4,960 GBP2024-12-31
4,357 GBP2023-12-31
Debtors
Current
874,130 GBP2024-12-31
887,986 GBP2023-12-31
Cash at bank and in hand
1,011,100 GBP2024-12-31
1,198,998 GBP2023-12-31
Net Assets/Liabilities
704,041 GBP2024-12-31
686,729 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
704,041 GBP2024-12-31
686,729 GBP2023-12-31
Equity
704,041 GBP2024-12-31
686,729 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
13,993 GBP2024-12-31
14,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,993 GBP2024-12-31
14,620 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-4,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,033 GBP2024-12-31
10,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,033 GBP2024-12-31
10,263 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-4,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,960 GBP2024-12-31
4,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
775,294 GBP2024-12-31
812,122 GBP2023-12-31
Other Debtors
Current
98,836 GBP2024-12-31
75,864 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,703 GBP2024-12-31
56,526 GBP2023-12-31
Other Creditors
Current
1,138,446 GBP2024-12-31
1,310,926 GBP2023-12-31

  • HELIOFFSHORE LIMITED
    Info
    Registered number 08938559
    icon of address118 Pall Mall Pall Mall, London SW1Y 5EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-03-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.