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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 23
  • 1
    Miceli, Fabio Marc Gaspare
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Palframan, Stephen William
    Chief Executive born in December 1951
    Individual (15 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-05-21
    OF - Director → CIF 0
  • 3
    Hewitt, Nicholas Stephen
    Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Burman, Richard David
    Managing Director born in April 1953
    Individual (19 offsprings)
    Officer
    2004-11-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Collins, Bryan
    Company Director born in April 1936
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Rhodes, Matthew
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Macgregor, Alan
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-01-24
    OF - Director → CIF 0
  • 8
    Mcintosh, Ian Blair
    Company Secretary/Solicitor born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-10-10) ~ 2004-11-17
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Individual (16 offsprings)
    Officer
    (before 1992-10-10) ~ 2008-10-27
    OF - Secretary → CIF 0
  • 9
    Chanter, Keith
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Brown, Allan Cyril
    Aviation Executive born in February 1948
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Barry, Lionel Stuart
    Engineer born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-11-28
    OF - Director → CIF 0
  • 12
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual (28 offsprings)
    Officer
    2012-02-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Blazquez, Pedro
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2005-10-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    Magowan, Andrew
    Lawyer
    Individual (51 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 19
    Norris, Michael John
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-02-06
    OF - Director → CIF 0
  • 20
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2020-10-31
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (31 offsprings)
    Officer
    2012-01-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 21
    Bruce, George Alexander
    Finance Director born in January 1968
    Individual (15 offsprings)
    Officer
    2008-02-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 22
    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
  • 23
    BRISTOW HELICOPTER GROUP LIMITED
    - now 02641653
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNITED HELICOPTERS LIMITED

Period: 1955-07-22 ~ now
Company number: 00552382
Registered name
UNITED HELICOPTERS LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 3
  • 1
    BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
    00604403
    Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BRISTOW HELICOPTERS LIMITED
    00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (52 parents, 8 offsprings)
    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
    CALEDONIAN HELICOPTERS LIMITED
    - now 00985151
    BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
    FERRANTI HELICOPTERS LIMITED - 1979-12-31
    Redhill Aerodrome, Redhill, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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