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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 22
  • 1
    Ferron, Martin Robert
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2005-01-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 2
    Aylmer, Gary Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, John Shaw
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2005-01-02
    OF - Director → CIF 0
  • 4
    Hajdik, Lloyd
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Eriksson, Kjell Thomas
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Mcniven, Alan Ross
    Born in December 1950
    Individual (196 offsprings)
    Officer
    2000-08-31 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 7
    Connor Iii, James Lewis
    Individual (7 offsprings)
    Officer
    2005-01-02 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 8
    Kratz, Owen Eugene
    Born in July 1954
    Individual (16 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (16 offsprings)
    2005-01-02 ~ 2007-11-08
    OF - Director → CIF 0
  • 9
    Chamblee, Clifford Voss
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2015-05-11
    OF - Director → CIF 0
  • 10
    Neikirk, Kenneth English
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Davies, John
    Born in May 1969
    Individual (319 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Euan James
    Born in April 1976
    Individual (1 offspring)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Buster Iii, H Clifford
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 14
    Johnson, Alisa Berne
    Attorney born in January 1958
    Individual (11 offsprings)
    Officer
    2007-11-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    O'carroll, Martin Christopher
    Chartered Accountant born in March 1959
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ 2006-04-30
    OF - Director → CIF 0
    O'carroll, Martin Christopher
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ 2005-01-02
    OF - Secretary → CIF 0
  • 16
    Moroney, Jill Lea
    Individual (73 offsprings)
    Officer
    2000-08-31 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 17
    Edmonstone, Ian Richard
    President born in January 1968
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Sparks, Scott Andrew
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Sparks, Scott Andrew
    Executive Vice President Operations born in June 1973
    Individual (2 offsprings)
    2014-09-15 ~ 2014-09-15
    OF - Director → CIF 0
  • 19
    Heijermans, Bart Herman
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2007-06-18 ~ 2011-01-21
    OF - Director → CIF 0
  • 20
    MD SECRETARIES LIMITED
    SC104964
    Johnston Ehouse, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2006-07-01 ~ 2006-07-01
    OF - Secretary → CIF 0
    2006-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Secretary → CIF 0
  • 22
    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
parent relation
Company in focus

HELIX ROBOTICS SOLUTIONS LIMITED

Period: 2019-07-30 ~ now
Company number: SC210524
Registered names
HELIX ROBOTICS SOLUTIONS LIMITED - now
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
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 March 2026 and licensed under the Open Government Licence v3.0.