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
    Neikirk, Kenneth English
    Attorney born in March 1975
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Davies, John
    Director Seabed Intervention born in May 1969
    Individual (1 offspring)
    Officer
    2017-09-11 ~ now
    OF - director → CIF 0
  • 3
    Eriksson, Kjell Thomas
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - director → CIF 0
  • 4
    Aylmer, Gary Michael
    Vice President Europe West Africa Region born in January 1967
    Individual (1 offspring)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 5
    Roberts, Euan James
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2014-09-15 ~ now
    OF - director → CIF 0
  • 6
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2008-02-04 ~ now
    OF - director → CIF 0
  • 7
    Sparks, Scott Andrew
    Vice President Commercial & Strategic Development born in June 1973
    Individual (1 offspring)
    Officer
    2014-09-15 ~ now
    OF - director → CIF 0
  • 8
    3505, West Sam Houston Parkway North, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-16 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Chamblee, Clifford Voss
    Company Director born in August 1959
    Individual
    Officer
    2006-06-13 ~ 2015-05-11
    OF - director → CIF 0
  • 2
    Edmonstone, Ian Richard
    President born in January 1968
    Individual
    Officer
    2014-09-15 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Ferron, Martin Robert
    Director born in October 1956
    Individual
    Officer
    2005-01-02 ~ 2008-02-04
    OF - director → CIF 0
  • 4
    Edwards, John Shaw
    Company Director born in February 1957
    Individual
    Officer
    2000-09-18 ~ 2005-01-02
    OF - director → CIF 0
  • 5
    O'carroll, Martin Christopher
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2006-04-30
    OF - director → CIF 0
    O'carroll, Martin Christopher
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2005-01-02
    OF - secretary → CIF 0
  • 6
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2000-09-18
    OF - nominee-director → CIF 0
  • 7
    Hajdik, Lloyd
    Director born in August 1965
    Individual
    Officer
    2008-10-24 ~ 2013-04-10
    OF - director → CIF 0
  • 8
    Moroney, Jill Lea
    Individual
    Officer
    2000-08-31 ~ 2000-09-18
    OF - nominee-secretary → CIF 0
  • 9
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2005-01-02 ~ 2007-11-08
    OF - director → CIF 0
  • 10
    Sparks, Scott Andrew
    Executive Vice President Operations born in June 1973
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2014-09-15
    OF - director → CIF 0
  • 11
    Buster Iii, H Clifford
    Director born in September 1969
    Individual
    Officer
    2007-05-01 ~ 2008-10-24
    OF - director → CIF 0
  • 12
    Connor Iii, James Lewis
    Individual
    Officer
    2005-01-02 ~ 2006-07-01
    OF - secretary → CIF 0
  • 13
    Heijermans, Bart Herman
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2011-01-21
    OF - director → CIF 0
  • 14
    Johnson, Alisa Berne
    Attorney born in January 1958
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2019-05-01
    OF - director → CIF 0
  • 15
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-01 ~ 2012-08-16
    PE - secretary → CIF 0
  • 16
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    Johnston Ehouse, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-01 ~ 2006-07-01
    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 - 2000-09-29
    Registered number SC210524
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2000-08-31 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.