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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
Active 8
  • 1
    Rhodes, Matthew
    Area Manager And Commercial Pilot born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Adams, Theodosios Arthur
    Manager born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Graham Douglas
    Engineer born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Corbett, Alan William George
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Gould, Russell James
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    PRECIS (1467) LIMITED - 1996-12-12
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 43
  • 1
    Fry, Christopher William Russell
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2000-12-02
    OF - Director → CIF 0
  • 2
    Miller, David Archibald
    Aviation Executive born in March 1947
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Gaston-parry, Keith Hamilton Richard
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Osborne, Neill
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Howell-richardson, James Lort
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 6
    Bowden, Daniel Clinton
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2015-08-25
    OF - Director → CIF 0
    icon of calendar 2017-07-26 ~ 2018-03-15
    OF - Director → CIF 0
  • 7
    Tait, Edward Charles
    Aviation Executive born in December 1942
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 8
    Oni, Akinbolaji Olaniyi
    Management born in February 1961
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Odlin, John Ernest
    Aviation Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 10
    Burman, Richard David
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 11
    Jones, Anthony Edward
    Aviation Exec born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-07-29
    OF - Director → CIF 0
  • 12
    Oyeleke, Oladapo Akinloye
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 13
    Mcdonald Gibson, Nicholas Charles, Capt
    Commercial Director born in March 1951
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Macgregor, Alan
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 15
    Barry, Lionel Stuart
    Engineer born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 16
    Bruce, George Alexander
    Finance Director born in January 1968
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 17
    Jackson, Stuart Oliver
    Aviation Executive born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 18
    Torbet, Russell John
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Blake, Allan
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2004-07-01
    OF - Director → CIF 0
    icon of calendar 2015-05-15 ~ 2015-11-13
    OF - Director → CIF 0
  • 20
    Magowan, Andrew
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 21
    Follis, Robin John Carlile, Captain
    Operations Director born in January 1944
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2014-11-28
    OF - Director → CIF 0
    Cloggie, John
    Vp & Chief Technical Officer, Bgi born in April 1955
    Individual (1 offspring)
    icon of calendar 2015-02-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Chanter, Keith
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 24
    Moore, Duncan James
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 25
    Mcintosh, Ian Blair
    Company Secretary/Solicitor born in June 1952
    Individual
    Officer
    icon of calendar ~ 2004-11-08
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Individual
    Officer
    icon of calendar ~ 2008-10-27
    OF - Secretary → CIF 0
  • 26
    Lee, Stephen John, Doctor
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 27
    Stewart, Ian Addison
    Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-11-16
    OF - Director → CIF 0
  • 28
    Rolfe, Timothy John
    Director, Aviation Safety born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Brown, Allan Cyril
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2004-07-01
    OF - Director → CIF 0
    Brown, Allan Cyril
    Aviation Executive born in February 1948
    Individual
    icon of calendar 2004-09-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 30
    Toner, William
    Aviation Executive born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Stripling, Jonathan Keith
    Flt Ops Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2009-10-29
    OF - Director → CIF 0
    Stripling, Jonathan Keith
    Quality And Safety Director born in February 1971
    Individual (1 offspring)
    icon of calendar 2011-01-31 ~ 2013-08-27
    OF - Director → CIF 0
  • 32
    Norris, Michael John
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 33
    Nicol, Michael Peter
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 34
    Akiri, Chet Ozuruke
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 35
    Phillips, Robert Anthony
    Aviation Executive born in September 1967
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Russell, Dennis
    Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Hollingsbee, Howard Clive
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 38
    Williams Wynn, Roger Derek
    Aviation Executive born in January 1951
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Palframan, Stephen William
    Chief Executive born in December 1951
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 40
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 41
    Mitchell, Philip
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-01-11
    OF - Director → CIF 0
  • 42
    Collins, Bryan
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 43
    Scott, Ian Paul
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    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
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ
    Private Limited Company incorporated on 1955-06-24 (70 years 5 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
    icon of addressRedhill 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
Active 5
  • 1
    MID SOUTH AVIATION LIMITED - 2003-06-03
    PLACEDEAN TECHNOLOGY LIMITED - 2003-03-27
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    UK AIR RESCUE LIMITED - 2016-05-13
    icon of addressRedhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    MEENAK LIMITED - 1992-09-11
    VERITAIR LIMITED - 2008-10-24
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    9,331,889 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ANAVA-GLOBAL LIMITED - 2008-12-18
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,349,974 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-10
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressC/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-10
    CIF 7 - Has significant influence or control OE
  • 3
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    324,431 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-10
    CIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.