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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 9
  • 1
    Aylmer, Gary Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Neikirk, Kenneth English
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, John
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Kratz, Owen Eugene
    Born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Euan James
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Eriksson, Kjell Thomas
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Sparks, Scott Andrew
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 8
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address3505, West Sam Houston Parkway North, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Ferron, Martin Robert
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2005-01-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 2
    Hajdik, Lloyd
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    O'carroll, Martin Christopher
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2006-04-30
    OF - Director → CIF 0
    O'carroll, Martin Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-01-02
    OF - Secretary → CIF 0
  • 4
    Johnson, Alisa Berne
    Attorney born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Heijermans, Bart Herman
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2011-01-21
    OF - Director → CIF 0
  • 6
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-02 ~ 2007-11-08
    OF - Director → CIF 0
  • 7
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 8
    Connor Iii, James Lewis
    Individual
    Officer
    icon of calendar 2005-01-02 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 9
    Buster Iii, H Clifford
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 10
    Sparks, Scott Andrew
    Executive Vice President Operations born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2014-09-15
    OF - Director → CIF 0
  • 11
    Moroney, Jill Lea
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 12
    Edmonstone, Ian Richard
    President born in January 1968
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Chamblee, Clifford Voss
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2015-05-11
    OF - Director → CIF 0
  • 14
    Edwards, John Shaw
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2005-01-02
    OF - Director → CIF 0
  • 15
    icon of addressJohnston Ehouse, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-01 ~ 2006-07-01
    PE - Secretary → CIF 0
    2006-07-01 ~ 2012-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIX ROBOTICS SOLUTIONS LIMITED

Previous names
CANYON OFFSHORE LIMITED - 2019-07-30
SEACOTE LIMITED - 2000-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HELIX ROBOTICS SOLUTIONS LIMITED
    Info
    CANYON OFFSHORE LIMITED - 2019-07-30
    SEACOTE LIMITED - 2019-07-30
    Registered number SC210524
    icon of address13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.