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 13
  • 1
    Black, John Alexander
    Chartered Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2011-01-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Sutherland, Ishbel
    Chartered Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Pirrie, James Stuart
    Chartered Accountant born in May 1971
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Gordon, Robert John
    Chartered Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 5
    Britten, Richard Alan
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 6
    Brown, Michael Robert John
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ dissolved
    OF - director → CIF 0
  • 7
    Pryde, Gillian Margaret
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 8
    Dinnes, Neil George
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 9
    Allan, Graeme Andrew
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 10
    Martin, Douglas Robert
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 11
    Mann, Kevin Richard
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 12
    Anderson, Sheena Neave
    Chartered Accountant born in July 1957
    Individual (7 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - director → CIF 0
  • 13
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2011-01-17 ~ 2011-01-18
    OF - director → CIF 0
  • 2
    Brown, Michael Robert John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2011-04-30 ~ 2017-11-15
    OF - director → CIF 0
  • 3
    Paterson, Alan Stanley
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2022-09-30
    OF - secretary → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-17 ~ 2011-01-18
    PE - secretary → CIF 0
parent relation
Company in focus

HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED

Previous name
MODEL PRO IPR LIMITED - 2011-03-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED
    Info
    MODEL PRO IPR LIMITED - 2011-03-21
    Registered number SC391666
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2011-01-17 and dissolved on 2024-02-20 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED
    S
    Registered number Sc391666
    9 Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MODEL PRO TRADING LIMITED - 2011-03-08
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.