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

BRISTOW TECHNICAL SERVICES LIMITED

Previous names
BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
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 - 1959-04-22
    Registered number 00520374
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ
    Private Limited Company incorporated on 1953-06-06 (72 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.