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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 5
  • 1
    Neikirk, Kenneth English
    Attorney born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Nairn, Stephen
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
  • 4
    HELIX ENERGY SOLUTIONS GROUP INC
    icon of address400, 400 North Sam Houston Parkway East, Suite 400, Houston, Texas 77060, United Kingdom
    Active Corporate (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 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
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Morrice, William Edgar
    Global Vice President born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-18 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Cormier, Glenn Francis
    Attorney born in September 1963
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Ferron, Martin Robert
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 4
    Hajdik, Lloyd
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Lumsford, George Kregg
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Kayes, Toby
    Engineer born in December 1971
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Buster Iii, H Clifford
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Connor Iii, James Lewis
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Heijermans, Bart Herman
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2011-01-21
    OF - Director → CIF 0
  • 11
    Johnson, Alisa Berne
    Attorney born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2005-10-26 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-01 ~ 2012-08-16
    PE - Nominee Secretary → CIF 0
  • 14
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELIX ENERGY SOLUTIONS (U.K.) LIMITED

Previous name
CAL DIVE HOLDINGS (UK) LIMITED - 2006-05-11
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
    icon of address13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2005-10-26 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • HELIX ENERGY SOLUTIONS (U.K.) LIMITED
    S
    Registered number Sc292262
    icon of address13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.