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HELIX ROBOTICS SOLUTIONS LIMITED
Company number SC210524 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HELIX ROBOTICS SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HELIX ROBOTICS SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC210524
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 August 2000
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HELIX ROBOTICS SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 August 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HELIX ROBOTICS SOLUTIONS LIMITED
HELIX ROBOTICS SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HELIX ROBOTICS SOLUTIONS LIMITED · statement of 8 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HELIX ROBOTICS SOLUTIONS INC. | — | 559,558 | ORDINARY |
People with significant control · 1 current
Who controls HELIX ROBOTICS SOLUTIONS LIMITED
HELIX ROBOTICS SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Helix Robotics Solutions, Inc. | Shares: 75% or more | 6 April 2016 | Company · Corporation · United States · number Na |
Officers · 8 current
Who runs HELIX ROBOTICS SOLUTIONS LIMITED
HELIX ROBOTICS SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 19 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 16 August 2012 | — | — |
| AYLMER, Gary Michael | Director | 10 July 2015 | British | United Kingdom |
| DAVIES, John | Director | 11 September 2017 | British | United Kingdom |
| ERIKSSON, Kjell Thomas | Director | 25 August 2017 | Swedish | United Kingdom |
| HORNBECK, Todd Milton | Director | 1 September 2026 | American | United States |
| JR, Michael Joseph Nicaud | Director | 1 September 2026 | American | United States |
| ROBERTS, Euan James | Director | 15 September 2014 | British | Gb |
| SPARKS, Scott Andrew | Director | 15 September 2014 | British | United States |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOR III, James Lewis | Secretary | 2 January 2005 | 1 July 2006 |
| MORONEY, Jill Lea | Nominee secretary | 31 August 2000 | 18 September 2000 |
| O'CARROLL, Martin Christopher | Secretary | 18 September 2000 | 2 January 2005 |
| MD SECRETARIES LIMITED | Corporate secretary | 1 July 2006 | 16 August 2012 |
| MD SECRETARIES LIMITED | Corporate secretary | 1 July 2006 | 1 July 2006 |
| BUSTER III, H Clifford | Director | 1 May 2007 | 24 October 2008 |
| CHAMBLEE, Clifford Voss | Director | 13 June 2006 | 11 May 2015 |
| EDMONSTONE, Ian Richard | Director | 15 September 2014 | 31 January 2020 |
| EDWARDS, John Shaw | Director | 18 September 2000 | 2 January 2005 |
| FERRON, Martin Robert | Director | 2 January 2005 | 4 February 2008 |
| HAJDIK, Lloyd | Director | 24 October 2008 | 10 April 2013 |
| HEIJERMANS, Bart Herman | Director | 18 June 2007 | 21 January 2011 |
| JOHNSON, Alisa Berne | Director | 8 November 2007 | 1 May 2019 |
| KRATZ, Owen Eugene | Director | 4 February 2008 | 1 September 2026 |
| KRATZ, Owen Eugene | Director | 2 January 2005 | 8 November 2007 |
| MCNIVEN, Alan Ross | Nominee director | 31 August 2000 | 18 September 2000 |
| NEIKIRK, Kenneth English | Director | 1 May 2019 | 1 September 2026 |
| O'CARROLL, Martin Christopher | Director | 18 September 2000 | 30 April 2006 |
| SPARKS, Scott Andrew | Director | 15 September 2014 | 15 September 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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