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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 39
  • 1
    Bruce, George Alexander
    Finance Director born in January 1968
    Individual (15 offsprings)
    Officer
    2008-02-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Holland, Lee Ian Anthony
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Pinfold, Katharine
    Finance Director born in April 1959
    Individual (9 offsprings)
    Officer
    2002-04-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 4
    Magowan, Andrew
    Lawyer
    Individual (51 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 5
    Blake, Allan
    Director born in February 1955
    Individual (15 offsprings)
    Officer
    2015-05-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Ludlow, Ian Richard
    Aviation Executive born in May 1955
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Stavley, Stuart Brian
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2025-05-02
    OF - Director → CIF 0
  • 8
    Bowden, Daniel Clinton
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2015-08-25
    OF - Director → CIF 0
    2017-07-26 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Moore, Duncan James
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ 2016-02-16
    OF - Director → CIF 0
  • 10
    Rolfe, Timothy John
    Director, Aviation Safety born in January 1968
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Russell, Dennis
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 2002-04-22
    OF - Director → CIF 0
  • 12
    Mitchell, Philip
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2008-02-28 ~ 2010-01-11
    OF - Director → CIF 0
  • 13
    Gould, Russell James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Chanter, Keith
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Brown, Allan Cyril
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 16
    Burman, Richard David
    Managing Director born in April 1953
    Individual (19 offsprings)
    Officer
    2004-11-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 17
    Barry, Lionel Stuart
    Engineer born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-11-28
    OF - Director → CIF 0
  • 18
    Akel, Kareem Jeremy
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2012-02-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 19
    Collins, Bryan
    Company Director born in April 1936
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Bill, Michael Wyatt
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (31 offsprings)
    Officer
    2014-11-28 ~ 2015-05-18
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (31 offsprings)
    Officer
    2012-01-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 22
    Hewitt, Nicholas Stephen
    Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2005-10-14
    OF - Director → CIF 0
  • 23
    Oni, Akinbolaji Olaniyi
    Management born in February 1961
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 24
    Stephens, Nathaniel Glynn
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2023-12-06
    OF - Director → CIF 0
  • 25
    Pendle, Robert Charles
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 26
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 27
    Akiri, Chet Ozuruke
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 28
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual (28 offsprings)
    Officer
    2015-05-18 ~ 2016-04-18
    OF - Director → CIF 0
  • 29
    Palframan, Stephen William
    Chief Executive born in December 1951
    Individual (15 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-05-21
    OF - Director → CIF 0
  • 30
    Oyeleke, Oladapo Akinloye
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2015-11-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 31
    Mcintosh, Ian Blair
    Company Secretary/Solicitor born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-10-10) ~ 2003-10-23
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Solicitor born in June 1952
    Individual (16 offsprings)
    2005-04-06 ~ 2009-09-04
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Individual (16 offsprings)
    Officer
    (before 1992-10-10) ~ 2008-10-27
    OF - Secretary → CIF 0
  • 32
    Lee, Stephen John, Doctor
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2000-06-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 33
    Miceli, Fabio Marc Gaspare
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 34
    Nicol, Michael Peter
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2018-03-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 35
    Cloggie, John
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2010-01-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 36
    Macgregor, Alan
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-01-24
    OF - Director → CIF 0
  • 37
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 38
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 39
    BRISTOW HELICOPTERS LIMITED
    00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (52 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BRISTOW TECHNICAL SERVICES LIMITED

Period: 2002-07-01 ~ now
Company number: 00520374 04364566
Registered names
BRISTOW TECHNICAL SERVICES LIMITED - now 04364566
AIR WHALING LIMITED - 1959-04-22
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • BRISTOW TECHNICAL SERVICES LIMITED
    Info
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 2002-07-01
    Registered number 00520374
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1953-06-06 (72 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.