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 8
  • 1
    Corbett, Alan William George
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    2014-11-28 ~ now
    OF - director → CIF 0
  • 2
    Rhodes, Matthew
    Area Manager And Commercial Pilot born in February 1975
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Graham Douglas
    Engineer born in July 1965
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 4
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ now
    OF - secretary → CIF 0
  • 5
    Gould, Russell James
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
  • 6
    Adams, Theodosios Arthur
    Manager born in July 1978
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 7
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Miller, David Archibald
    Aviation Executive born in March 1947
    Individual
    Officer
    2005-01-14 ~ 2007-04-30
    OF - director → CIF 0
  • 2
    Magowan, Andrew
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - secretary → CIF 0
  • 3
    Blake, Allan
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2004-07-01
    OF - director → CIF 0
    2015-05-15 ~ 2015-11-13
    OF - director → CIF 0
  • 4
    Oyeleke, Oladapo Akinloye
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2018-03-15
    OF - director → CIF 0
  • 5
    Collins, Bryan
    Company Director born in April 1936
    Individual
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 6
    Scott, Ian Paul
    Chartered Accountant born in November 1942
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 7
    Phillips, Robert Anthony
    Aviation Executive born in September 1967
    Individual
    Officer
    2007-07-06 ~ 2008-03-31
    OF - director → CIF 0
  • 8
    Russell, Dennis
    Engineer born in May 1947
    Individual
    Officer
    1994-11-01 ~ 2004-03-31
    OF - director → CIF 0
  • 9
    Nicol, Michael Peter
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2024-06-28
    OF - director → CIF 0
  • 10
    Jones, Anthony Edward
    Aviation Exec born in October 1948
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1997-07-29
    OF - director → CIF 0
  • 11
    Burman, Richard David
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2012-02-10
    OF - director → CIF 0
  • 12
    Akiri, Chet Ozuruke
    Director born in March 1972
    Individual
    Officer
    2016-06-07 ~ 2016-06-14
    OF - director → CIF 0
  • 13
    Odlin, John Ernest
    Aviation Executive born in January 1936
    Individual
    Officer
    ~ 1995-12-28
    OF - director → CIF 0
  • 14
    Hollingsbee, Howard Clive
    Director born in May 1946
    Individual
    Officer
    1998-11-30 ~ 2000-08-31
    OF - director → CIF 0
  • 15
    Brown, Allan Cyril
    Director born in February 1948
    Individual
    Officer
    2000-06-27 ~ 2004-07-01
    OF - director → CIF 0
    Brown, Allan Cyril
    Aviation Executive born in February 1948
    Individual
    2004-09-01 ~ 2004-11-17
    OF - director → CIF 0
  • 16
    Follis, Robin John Carlile, Captain
    Operations Director born in January 1944
    Individual
    Officer
    1998-02-06 ~ 2000-02-29
    OF - director → CIF 0
  • 17
    Howell-richardson, James Lort
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2020-10-31
    OF - secretary → CIF 0
  • 18
    Williams Wynn, Roger Derek
    Aviation Executive born in January 1951
    Individual
    Officer
    2004-07-01 ~ 2011-01-31
    OF - director → CIF 0
  • 19
    Lee, Stephen John, Doctor
    Director born in June 1953
    Individual
    Officer
    2000-06-27 ~ 2001-07-27
    OF - director → CIF 0
  • 20
    Oni, Akinbolaji Olaniyi
    Management born in February 1961
    Individual
    Officer
    2016-08-09 ~ 2018-03-15
    OF - director → CIF 0
  • 21
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2014-11-28
    OF - director → CIF 0
    Cloggie, John
    Vp & Chief Technical Officer, Bgi born in April 1955
    Individual (1 offspring)
    2015-02-10 ~ 2017-06-30
    OF - director → CIF 0
  • 22
    Stewart, Ian Addison
    Accountant born in January 1951
    Individual
    Officer
    2006-12-15 ~ 2007-11-16
    OF - director → CIF 0
  • 23
    Stripling, Jonathan Keith
    Flt Ops Director born in February 1971
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2009-10-29
    OF - director → CIF 0
    Stripling, Jonathan Keith
    Quality And Safety Director born in February 1971
    Individual (1 offspring)
    2011-01-31 ~ 2013-08-27
    OF - director → CIF 0
  • 24
    Palframan, Stephen William
    Chief Executive born in December 1951
    Individual
    Officer
    ~ 1999-05-21
    OF - director → CIF 0
  • 25
    Barry, Lionel Stuart
    Engineer born in November 1934
    Individual
    Officer
    ~ 1994-11-28
    OF - director → CIF 0
  • 26
    Bruce, George Alexander
    Finance Director born in January 1968
    Individual
    Officer
    2008-02-26 ~ 2015-12-02
    OF - director → CIF 0
  • 27
    Tait, Edward Charles
    Aviation Executive born in December 1942
    Individual
    Officer
    1994-11-01 ~ 1997-02-10
    OF - director → CIF 0
  • 28
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual
    Officer
    2010-04-06 ~ 2016-04-18
    OF - director → CIF 0
  • 29
    Mitchell, Philip
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2010-01-11
    OF - director → CIF 0
  • 30
    Torbet, Russell John
    Director born in May 1959
    Individual
    Officer
    2018-03-15 ~ 2023-03-31
    OF - director → CIF 0
  • 31
    Fry, Christopher William Russell
    Company Director born in November 1944
    Individual
    Officer
    ~ 2000-12-02
    OF - director → CIF 0
  • 32
    Macgregor, Alan
    Company Director born in August 1940
    Individual
    Officer
    ~ 1994-01-24
    OF - director → CIF 0
  • 33
    Bowden, Daniel Clinton
    Director born in July 1971
    Individual
    Officer
    2015-05-15 ~ 2015-08-25
    OF - director → CIF 0
    2017-07-26 ~ 2018-03-15
    OF - director → CIF 0
  • 34
    Mcdonald Gibson, Nicholas Charles, Capt
    Commercial Director born in March 1951
    Individual
    Officer
    2004-07-01 ~ 2005-12-31
    OF - director → CIF 0
  • 35
    Gaston-parry, Keith Hamilton Richard
    Director born in April 1945
    Individual
    Officer
    1994-11-01 ~ 1999-04-30
    OF - director → CIF 0
  • 36
    Toner, William
    Aviation Executive born in October 1958
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-07-31
    OF - director → CIF 0
  • 37
    Rolfe, Timothy John
    Director, Aviation Safety born in January 1968
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2020-09-30
    OF - director → CIF 0
  • 38
    Mcintosh, Ian Blair
    Company Secretary/Solicitor born in June 1952
    Individual
    Officer
    ~ 2004-11-08
    OF - director → CIF 0
    Mcintosh, Ian Blair
    Individual
    Officer
    ~ 2008-10-27
    OF - secretary → CIF 0
  • 39
    Jackson, Stuart Oliver
    Aviation Executive born in July 1959
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2009-01-23
    OF - director → CIF 0
  • 40
    Moore, Duncan James
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2016-02-16
    OF - director → CIF 0
  • 41
    Osborne, Neill
    Director born in August 1948
    Individual
    Officer
    2000-06-27 ~ 2002-03-31
    OF - director → CIF 0
  • 42
    Norris, Michael John
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1998-02-06
    OF - director → CIF 0
  • 43
    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 HELICOPTERS LIMITED

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 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MID SOUTH AVIATION LIMITED - 2003-06-03
    PLACEDEAN TECHNOLOGY LIMITED - 2003-03-27
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    UK AIR RESCUE LIMITED - 2016-05-13
    Redhill Aerodrome, Redhill, Surrey
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents)
    Equity (Company account)
    9,331,889 GBP2022-03-31
    Person with significant control
    2022-08-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Corporate (6 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
Ceased 3
  • 1
    ANAVA-GLOBAL LIMITED - 2008-12-18
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,349,974 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 7 - Has significant influence or control → OE
  • 3
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    324,431 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.