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
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Larssen, Davis Marc
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - director → CIF 0
    Larssen, Davis Marc
    Individual (26 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    PROSERV (3) LIMITED - now
    NAUTRONIX LIMITED
    - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED
    - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (4 parents, 102 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Patterson, Mark Alexander Pirie
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    1999-04-23 ~ 2016-09-12
    OF - director → CIF 0
  • 2
    Binnie, Kevin
    Born in January 1974
    Individual
    Officer
    2010-04-08 ~ 2012-04-26
    OF - director → CIF 0
  • 3
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2015-09-07
    OF - director → CIF 0
  • 4
    Bell, Graeme Duncan
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2007-06-29
    OF - secretary → CIF 0
  • 5
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-04-23
    OF - director → CIF 0
  • 6
    Cormack, Alan Fraser
    Finance Director
    Individual
    Officer
    2007-06-29 ~ 2010-04-08
    OF - secretary → CIF 0
  • 7
    Moroney, Jill Lea
    Individual
    Officer
    1998-12-07 ~ 1999-04-23
    OF - nominee-secretary → CIF 0
  • 8
    Smith, Neil David
    Individual
    Officer
    1999-04-23 ~ 2005-10-28
    OF - secretary → CIF 0
  • 9
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2018-05-14
    OF - director → CIF 0
  • 10
    66, Queens Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2010-04-08 ~ 2012-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

HELLE ENGINEERING LIMITED

Previous names
NIXAS LIMITED - 2010-04-09
TODLACHIE LIMITED - 1999-06-09
Standard Industrial Classification
99999 - Dormant Company

  • HELLE ENGINEERING LIMITED
    Info
    NIXAS LIMITED - 2010-04-09
    TODLACHIE LIMITED - 1999-06-09
    Registered number SC191750
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 1998-12-07 and dissolved on 2018-12-11 (20 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.