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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 4
  • 1
    Jowsey, Neil Lawrence, Mr.
    Business Executive born in August 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Draa Iii, Horace Vincent, Mr.
    Business Executive born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of address1 George Square, George Square, Glasgow, Scotland
    Active Corporate (6 parents, 524 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressPo Box 14, 65 Chartwell Drive Wigston, Leicester, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Gregory, Michael
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Low, David Scott
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Stanukinas, Paul Joseph
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
    Stanukinas, Paul Joseph, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Baarslag, Ronald Ernst
    Business Executive born in October 1961
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Kerins, Michael
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Dempsey, Nicholas David
    Student born in April 1972
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Mortiboys, Gary
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-03-31
    OF - Director → CIF 0
    icon of calendar 2010-04-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 8
    Draa Iii, Horace Vincent, Mr.
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-07-27
    OF - Secretary → CIF 0
  • 9
    Ladbrooke, Timothy
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2016-12-31
    OF - Director → CIF 0
    Ladbrooke, Timothy
    Director
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Sealey, David
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Rawlinson Ii, David Lee
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Zemmoura, Jacqueline Nairn
    Co Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-02 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-02-09 ~ 1993-03-02
    PE - Nominee Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-02-09 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELIVEND LIMITED

Previous names
SCOT-TOOL LIMITED - 2008-03-22
MERCON ENGINEERING LIMITED - 1993-03-09
MEDIWELL SYSTEMS LIMITED - 2015-03-02
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • HELIVEND LIMITED
    Info
    SCOT-TOOL LIMITED - 2008-03-22
    MERCON ENGINEERING LIMITED - 2008-03-22
    MEDIWELL SYSTEMS LIMITED - 2008-03-22
    Registered number SC142547
    icon of address1 George Square, George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 and dissolved on 2019-11-12 (26 years 9 months). The company status is Dissolved.
    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.