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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 5
  • 1
    Corbett, Alan William George
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Miceli, Fabio Marc Gaspare
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhodes, Matthew
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Follis, Robin John Carlile, Captain
    Operations Director born in January 1944
    Individual
    Officer
    1998-02-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Burman, Richard David
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Blazquez, Pedro
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Fry, Christopher William Russell
    Company Director born in November 1944
    Individual
    Officer
    ~ 2000-12-02
    OF - Director → CIF 0
  • 5
    Barry, Lionel Stuart
    Engineer born in November 1934
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 6
    Bruce, George Alexander
    Finance Director born in January 1968
    Individual
    Officer
    2008-02-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Brown, Allan Cyril
    Aviation Executive born in February 1948
    Individual
    Officer
    2004-09-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 8
    Macfarlane, Christopher George
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 9
    Macgregor, Alan
    Company Director born in August 1940
    Individual
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 10
    Collins, Bryan
    Company Director born in April 1936
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual
    Officer
    2012-02-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Chanter, Keith
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    1997-09-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Palframan, Stephen William
    Chief Executive born in December 1951
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 14
    Mcintosh, Ian Blair
    Company Secretary/Solicitor born in June 1952
    Individual
    Officer
    ~ 2004-11-17
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Individual
    Officer
    ~ 2008-10-27
    OF - Secretary → CIF 0
  • 15
    Magowan, Andrew
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 16
    Norris, Michael John
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 17
    Hewitt, Nicholas Stephen
    Finance Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2005-10-14
    OF - Director → CIF 0
  • 18
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2020-10-31
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (4 offsprings)
    Officer
    2012-01-06 ~ 2020-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED HELICOPTERS LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • UNITED HELICOPTERS LIMITED
    Info
    Registered number 00552382
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1955-07-22 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • UNITED HELICOPTERS LIMITED
    S
    Registered number 552382
    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
Active 3
  • 1
    Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
  • 2
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
    FERRANTI HELICOPTERS LIMITED - 1979-12-31
    Redhill Aerodrome, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.