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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 35
  • 1
    Plester, David Frank
    Company Director born in August 1964
    Individual (31 offsprings)
    Officer
    2018-06-25 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Hunt (jr), Alvin Lee
    Executive Consultant born in December 1943
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Cicero, Andrea
    Chief Operating Officer born in September 1971
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    Chiles, William Edmonds
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Rolfe, Timothy John
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Madsen, Jørn Peter
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Balevic, David J
    Ceo born in March 1964
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Tame, William
    Chief Executive Officer born in July 1954
    Individual (241 offsprings)
    Officer
    2015-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Furlong, Gillian
    Individual (1 offspring)
    Officer
    2018-03-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Jamaluddin, Tan Sri Muhammad Ismail, General Rt
    Born in September 1952
    Individual (1 offspring)
    Officer
    2015-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Haskins, Gretchen Lynne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Bradshaw, Christopher Scott
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Fessenden, Karl Stephen
    Ceo Chc Helicopter born in February 1963
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    Duprie, Terry Lynn
    Born in September 1964
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 15
    Mullett, Keith Woodrow
    President Phi International,And Americas (Interim) born in August 1970
    Individual (16 offsprings)
    Officer
    2019-12-11 ~ 2023-08-25
    OF - Director → CIF 0
  • 16
    Bospflug, Lance Frank
    President And Chief Operating Officer born in November 1954
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2019-11-19
    OF - Director → CIF 0
  • 17
    Tauzier, Kevin Michael
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-04-26 ~ 2026-03-09
    OF - Director → CIF 0
  • 18
    Gustafson, Sten Leonard
    Chief Executive Officer born in November 1966
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Mccarty, Scott
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 20
    Stepanek, David Frederick
    President Americas born in July 1965
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    Black, John Teasdale, Captain
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 22
    Baliff, Jonathan
    President And Chief Executive Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Miller, Lloyd Donelson
    President And Ceo born in July 1962
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2020-06-15
    OF - Director → CIF 0
  • 24
    Drummond, James Edward Macgregor
    Chief Executive born in March 1962
    Individual (56 offsprings)
    Officer
    2014-05-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Lassale, Francois Leon Claude
    Chief Executive Officer born in October 1967
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 26
    Hamblin, Katherine
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 27
    Akel, Kareem Jeremy
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 28
    Gonsoulin, Jr, Alton Anthony
    Chairman Of The Board And Chief Executive Officer born in May 1942
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2017-03-08
    OF - Director → CIF 0
  • 29
    Burke, Thomas Peter Horlick
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Williams, Bradley Hank
    Born in August 1962
    Individual (1 offspring)
    Officer
    2020-03-28 ~ now
    OF - Director → CIF 0
  • 31
    Amelio, William Joseph
    President & Chief Executive Officer born in November 1957
    Individual (5 offsprings)
    Officer
    2014-06-11 ~ 2015-02-18
    OF - Director → CIF 0
  • 32
    Choms, Josiah Kyomnom
    Pilot/Managing Director born in February 1972
    Individual (1 offspring)
    Officer
    2015-05-09 ~ 2020-01-30
    OF - Director → CIF 0
  • 33
    251, Little Falls Drive, City Of Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    1209, Orange Street, Wilmington, Newcastle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    600, E. Las Collinas Blvd., Suite 1000, Irving, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2020-06-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HELIOFFSHORE LIMITED

Period: 2014-03-13 ~ now
Company number: 08938559
Registered name
HELIOFFSHORE LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
2,153 GBP2025-12-31
4,960 GBP2024-12-31
Debtors
Current
696,018 GBP2025-12-31
874,130 GBP2024-12-31
Cash at bank and in hand
1,141,865 GBP2025-12-31
1,011,100 GBP2024-12-31
Net Assets/Liabilities
304,696 GBP2025-12-31
704,041 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
304,696 GBP2025-12-31
704,041 GBP2024-12-31
Equity
304,696 GBP2025-12-31
704,041 GBP2024-12-31
Average Number of Employees
152025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
13,993 GBP2025-12-31
13,993 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
13,993 GBP2025-12-31
13,993 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,840 GBP2025-12-31
9,033 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,840 GBP2025-12-31
9,033 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,807 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,807 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
632,800 GBP2025-12-31
775,294 GBP2024-12-31
Other Debtors
Current
63,218 GBP2025-12-31
98,836 GBP2024-12-31
Trade Creditors/Trade Payables
Current
29,066 GBP2025-12-31
47,703 GBP2024-12-31
Other Creditors
Current
1,351,850 GBP2025-12-31
1,138,446 GBP2024-12-31

  • HELIOFFSHORE LIMITED
    Info
    Registered number 08938559
    20 Old Bailey Old Bailey, London EC4M 7AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-03-13 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 April 2026 and licensed under the Open Government Licence v3.0.