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 6
  • 1
    Neikirk, Kenneth English
    Attorney born in March 1975
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Nairn, Stephen
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Mccaul, Craig
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 5
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-16 ~ now
    OF - Secretary → CIF 0
  • 6
    CAL DIVE HOLDINGS (UK) LIMITED - 2006-05-11
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Morrice, William Edgar
    Global Vice President born in April 1964
    Individual (2 offsprings)
    Officer
    2009-10-18 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Ferron, Martin Robert
    Director born in October 1956
    Individual
    Officer
    2002-06-21 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Hajdik, Lloyd
    Director born in August 1965
    Individual
    Officer
    2008-10-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 4
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2002-06-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Buster Iii, H Clifford
    Director born in September 1969
    Individual
    Officer
    2007-05-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Connor Iii, James Lewis
    Director born in August 1957
    Individual
    Officer
    2002-06-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Heijermans, Bart Herman
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2011-01-21
    OF - Director → CIF 0
  • 8
    Johnson, Alisa Berne
    Attorney born in January 1958
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2002-05-09 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 10
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2012-08-16
    PE - Nominee Secretary → CIF 0
  • 11
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-09 ~ 2002-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELIX WELL OPS (U.K.) LIMITED

Previous names
WELL OPS (U.K.) LIMITED - 2008-07-11
CAL DIVE INTERNATIONAL LIMITED - 2006-03-06
WELL OPS (U.K.) LIMITED - 2004-11-18
LEDGE 651 LIMITED - 2002-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HELIX WELL OPS (U.K.) LIMITED
    Info
    WELL OPS (U.K.) LIMITED - 2008-07-11
    CAL DIVE INTERNATIONAL LIMITED - 2006-03-06
    WELL OPS (U.K.) LIMITED - 2004-11-18
    LEDGE 651 LIMITED - 2002-06-24
    Registered number SC231293
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2002-05-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • HELIX WELL OPS (U.K.) LIMITED
    S
    Registered number Sc231293
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
  • HELIX WELL OPS (U.K.) LIMITED
    S
    Registered number Sc231293
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HELIX HR SERVICES LIMITED - 2018-08-22
    CAL DIVE HR SERVICES LIMITED - 2006-05-11
    LEDGE 788 LIMITED - 2004-06-08
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PACIFIC SHELF 1590 LIMITED - 2012-03-01
    13 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SUBSEA TECHNOLOGIES LIMITED - 2010-04-07
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    370,252 GBP2018-12-31
    Person with significant control
    2019-05-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.