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
    Calvert, Neil Menzies
    Chief Executive Officer born in November 1951
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - director → CIF 0
  • 2
    Rae, David Charles
    Deputy Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 3
    Heller, Gary
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - director → CIF 0
  • 4
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2017-07-12 ~ now
    OF - secretary → CIF 0
  • 5
    SLLP 92 LIMITED - 2014-10-17
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,154,283 GBP2024-04-30
    Person with significant control
    2019-12-24 ~ 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 4
  • 1
    Knight, Alex
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2022-11-11
    OF - director → CIF 0
    Mr Alex Knight
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2018-08-09 ~ 2019-12-24
    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
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2017-07-12 ~ 2017-09-19
    OF - director → CIF 0
  • 3
    Dobbin, David Lawrence
    Businessman born in January 1961
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2021-05-26
    OF - director → CIF 0
  • 4
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2017-07-12 ~ 2017-09-19
    OF - director → CIF 0
parent relation
Company in focus

HELIDECK INVESTMENTS LIMITED

Previous name
SLLP 205 LIMITED - 2017-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HELIDECK INVESTMENTS LIMITED
    Info
    SLLP 205 LIMITED - 2017-09-15
    Registered number SC571011
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2017-07-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.