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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 8
  • 1
    Brown, Michael Robert John
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2011-04-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (214 offsprings)
    Officer
    2011-01-17 ~ 2011-01-18
    OF - Director → CIF 0
  • 3
    Black, John Alexander
    Chartered Accountant born in August 1967
    Individual (21 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Alan Stanley
    Individual (21 offsprings)
    Officer
    2011-01-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Martin, Douglas Robert
    Born in July 1980
    Individual (54 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2011-01-17 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 8
    HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED
    - now SC391666 SC391664
    MODEL PRO IPR LIMITED - 2011-03-21
    9 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HELIUS FINANCIAL SOFTWARE LIMITED

Period: 2011-03-08 ~ 2023-12-05
Company number: SC391664 SC391666
Registered names
HELIUS FINANCIAL SOFTWARE LIMITED - Dissolved SC391666
Standard Industrial Classification
74990 - Non-trading Company

  • HELIUS FINANCIAL SOFTWARE LIMITED
    Info
    MODEL PRO TRADING LIMITED - 2011-03-08
    Registered number SC391664
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2011-01-17 and dissolved on 2023-12-05 (12 years 10 months). The status of the company number is Dissolved.
    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.