logo
explain how to read the page

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 19
  • 1
    Morrice, William Edgar
    Global Vice President born in April 1964
    Individual (16 offsprings)
    Officer
    2009-10-18 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Hajdik, Lloyd
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Connor Iii, James Lewis
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Heijermans, Bart Herman
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2007-11-05 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    Neikirk, Kenneth English
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Lumsford, George Kregg
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Cormier, Glenn Francis
    Attorney born in September 1963
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-03-01
    OF - Director → 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)
    2005-10-26 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Nairn, Stephen
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Alisa Berne
    Attorney born in January 1958
    Individual (11 offsprings)
    Officer
    2006-09-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Ferron, Martin Robert
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 12
    Buster Iii, H Clifford
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Kayes, Toby
    Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2009-04-24
    OF - Director → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2005-10-26 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
  • 15
    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, 3085 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Secretary → CIF 0
  • 16
    HELIX ENERGY SOLUTIONS GROUP INC SF000979
    400, 400 North Sam Houston Parkway East, Suite 400, Houston, Texas 77060, United Kingdom
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2006-04-01 ~ 2012-08-16
    OF - Nominee Secretary → CIF 0
  • 18
    HELIX INTERNATIONAL GROUP HOLDINGS (U.K.) LIMITED
    SC837659
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-29 ~ 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
  • 19
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELIX ENERGY SOLUTIONS (U.K.) LIMITED

Period: 2006-05-11 ~ now
Company number: SC292262
Registered names
HELIX ENERGY SOLUTIONS (U.K.) LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • HELIX ENERGY SOLUTIONS (U.K.) LIMITED
    Info
    CAL DIVE HOLDINGS (UK) LIMITED - 2006-05-11
    Registered number SC292262
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • HELIX ENERGY SOLUTIONS (U.K.) LIMITED
    S
    Registered number Sc292262
    13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELIX WELL OPS (U.K.) LIMITED
    - now SC231293
    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
    13 Queen's Road, Aberdeen
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.