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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 52
  • 1
    Bowden, Daniel Clinton
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ 2015-08-25
    OF - Director → CIF 0
    2017-07-26 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Miceli, Fabio Marc Gaspare
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicol, Michael Peter
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2018-03-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Torbet, Russell John
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Tait, Edward Charles
    Aviation Executive born in December 1942
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 6
    Palframan, Stephen William
    Chief Executive born in December 1951
    Individual (15 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-05-21
    OF - Director → CIF 0
  • 7
    Burman, Richard David
    Managing Director born in April 1953
    Individual (19 offsprings)
    Officer
    2004-11-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    Mitchell, Philip
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2008-02-28 ~ 2010-01-11
    OF - Director → CIF 0
  • 9
    Collins, Bryan
    Company Director born in April 1936
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Blake, Allan
    Director born in February 1955
    Individual (15 offsprings)
    Officer
    2000-06-27 ~ 2004-07-01
    OF - Director → CIF 0
    2015-05-15 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Rhodes, Matthew
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Moore, Duncan James
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 13
    Jackson, Stuart Oliver
    Aviation Executive born in July 1959
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 14
    Gould, Russell James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 15
    Macgregor, Alan
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-01-24
    OF - Director → CIF 0
  • 16
    Stripling, Jonathan Keith
    Flt Ops Director born in February 1971
    Individual (3 offsprings)
    Officer
    2009-04-02 ~ 2009-10-29
    OF - Director → CIF 0
    Stripling, Jonathan Keith
    Quality And Safety Director born in February 1971
    Individual (3 offsprings)
    2011-01-31 ~ 2013-08-27
    OF - Director → CIF 0
  • 17
    Mcintosh, Ian Blair
    Company Secretary/Solicitor born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-10-10) ~ 2004-11-08
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Individual (16 offsprings)
    Officer
    (before 1992-10-10) ~ 2008-10-27
    OF - Secretary → CIF 0
  • 18
    Toner, William
    Aviation Executive born in October 1958
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Hamilton, Graham Douglas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Adams, Theodosios Arthur
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 21
    Chanter, Keith
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Odlin, John Ernest
    Aviation Executive born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-12-28
    OF - Director → CIF 0
  • 23
    Rolfe, Timothy John
    Director, Aviation Safety born in January 1968
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Miller, David Archibald
    Aviation Executive born in March 1947
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Osborne, Neill
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Oni, Akinbolaji Olaniyi
    Management born in February 1961
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 27
    Scott, Ian Paul
    Chartered Accountant born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Brown, Allan Cyril
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2004-07-01
    OF - Director → CIF 0
    Brown, Allan Cyril
    Aviation Executive born in February 1948
    Individual (13 offsprings)
    2004-09-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 29
    Akiri, Chet Ozuruke
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 30
    Barry, Lionel Stuart
    Engineer born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-11-28
    OF - Director → CIF 0
  • 31
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual (28 offsprings)
    Officer
    2010-04-06 ~ 2016-04-18
    OF - Director → 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
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 34
    Follis, Robin John Carlile, Captain
    Operations Director born in January 1944
    Individual (6 offsprings)
    Officer
    1998-02-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 35
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 36
    Jones, Anthony Edward
    Aviation Exec born in October 1948
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 1997-07-29
    OF - Director → CIF 0
  • 37
    Oyeleke, Oladapo Akinloye
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2015-11-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 38
    Williams Wynn, Roger Derek
    Aviation Executive born in January 1951
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Hollingsbee, Howard Clive
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 40
    Phillips, Robert Anthony
    Aviation Executive born in September 1967
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 41
    Fry, Christopher William Russell
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-10-10) ~ 2000-12-02
    OF - Director → CIF 0
  • 42
    Magowan, Andrew
    Lawyer
    Individual (51 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 43
    Cloggie, John
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2004-07-01 ~ 2014-11-28
    OF - Director → CIF 0
    Cloggie, John
    Vp & Chief Technical Officer, Bgi born in April 1955
    Individual (21 offsprings)
    2015-02-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 44
    Mcdonald Gibson, Nicholas Charles, Capt
    Commercial Director born in March 1951
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Norris, Michael John
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-02-06
    OF - Director → CIF 0
  • 46
    Stewart, Ian Addison
    Accountant born in January 1951
    Individual (7 offsprings)
    Officer
    2006-12-15 ~ 2007-11-16
    OF - Director → CIF 0
  • 47
    Gaston-parry, Keith Hamilton Richard
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 48
    Howell-richardson, James Lort
    Individual (31 offsprings)
    Officer
    2012-01-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 49
    Russell, Dennis
    Engineer born in May 1947
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 50
    Bruce, George Alexander
    Finance Director born in January 1968
    Individual (15 offsprings)
    Officer
    2008-02-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 51
    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
  • 52
    UNITED HELICOPTERS LIMITED
    00552382
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (23 parents, 3 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 HELICOPTERS LIMITED

Period: 1955-06-24 ~ now
Company number: 00551102
Registered name
BRISTOW HELICOPTERS LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • BRISTOW HELICOPTERS LIMITED
    Info
    Registered number 00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1955-06-24 (70 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • BRISTOW HELICOPTERS LIMITED
    S
    Registered number 551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AIR SOUTH WEST LIMITED
    - now 04638357
    MID SOUTH AVIATION LIMITED - 2003-06-03
    PLACEDEAN TECHNOLOGY LIMITED - 2003-03-27
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 2
    BRISTOW TECHNICAL SERVICES LIMITED
    - now 00520374 04364566
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BRISTOW AERIAL SOLUTIONS LIMITED
    - now 05931055
    UK AIR RESCUE LIMITED
    - 2016-05-13 05931055
    Redhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
    - now 02575976 03889780
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Person with significant control
    2022-08-02 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    EASTERN AIRWAYS INTERNATIONAL LIMITED
    - now 04082547
    ANAVA-GLOBAL LIMITED - 2008-12-18
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    EASTERN AIRWAYS SHARE PLAN LIMITED
    06451578
    C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 7 - Has significant influence or control OE
  • 7
    EASTERNHILL ESTATES LTD
    05870737
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 5 - Has significant influence or control OE
  • 8
    HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
    02175309
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (81 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.