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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 37
  • 1
    Bowden, Daniel Clinton
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2015-08-25
    OF - Director → CIF 0
    2017-07-26 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Nicol, Michael Peter
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2018-03-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Palframan, Stephen William
    Chief Executive born in December 1951
    Individual (15 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-05-21
    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
    Mitchell, Philip
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2008-02-28 ~ 2010-01-11
    OF - Director → CIF 0
  • 6
    Collins, Bryan
    Company Director born in April 1936
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Blake, Allan
    Director born in February 1955
    Individual (15 offsprings)
    Officer
    2015-05-18 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Moore, Duncan James
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2016-02-16
    OF - Director → CIF 0
  • 9
    Stripling, Jonathan Keith
    Quality And Safety Director born in February 1971
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2013-08-27
    OF - Director → CIF 0
  • 10
    Mcintosh, Ian Blair
    Company Secretary/Solicitor born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-10-10) ~ 2003-10-23
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Individual (16 offsprings)
    Officer
    (before 1992-10-10) ~ 2008-10-27
    OF - Secretary → CIF 0
  • 11
    Layton, Fred, Captain
    Vice President Air Logistics born in August 1949
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-10-11
    OF - Director → CIF 0
  • 12
    Chanter, Keith
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Rolfe, Timothy John
    Director, Aviation Safety born in January 1968
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Oni, Akinbolaji Olaniyi, Captain
    Pilot born in February 1961
    Individual (4 offsprings)
    Officer
    2010-04-21 ~ 2015-05-18
    OF - Director → CIF 0
    Oni, Akinbolaji Olaniyi
    Management born in February 1961
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 15
    Brown, Allan Cyril
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    2000-02-29 ~ 2005-04-06
    OF - Director → CIF 0
  • 16
    Akiri, Chet Ozuruke
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 17
    Barry, Lionel Stuart
    Engineer born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-11-28
    OF - Director → CIF 0
  • 18
    Imlach, Michael Murdoch
    Aviation Executive born in November 1957
    Individual (28 offsprings)
    Officer
    2008-05-31 ~ 2010-04-21
    OF - Director → CIF 0
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual (28 offsprings)
    2012-02-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Akel, Kareem Jeremy
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2010-03-15 ~ 2014-11-28
    OF - Director → CIF 0
  • 21
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Oyeleke, Oladapo Akinloye
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 23
    Blazquez, Pedro
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2005-10-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 24
    Williams Wynn, Roger Derek
    Aviation Executive born in January 1951
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Holder, Danny James
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Magowan, Andrew
    Lawyer
    Individual (51 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 28
    Cloggie, John
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2010-01-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Olubajo, Ahmed Tolulope
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
    Olubajo, Ahmed Tolulope
    Individual (4 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 30
    Norris, Michael John
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-02-06
    OF - Director → CIF 0
  • 31
    Stewart, Ian Addison
    Finance Director born in January 1951
    Individual (7 offsprings)
    Officer
    2007-01-18 ~ 2007-11-16
    OF - Director → CIF 0
  • 32
    Gaston-parry, Keith Hamilton Richard
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-04-30
    OF - Director → CIF 0
  • 33
    Gliddon, Paul Alexander
    General Manager born in April 1950
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2007-07-15
    OF - Director → CIF 0
  • 34
    Howell-richardson, James Lort
    Individual (31 offsprings)
    Officer
    2012-01-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 35
    Bruce, George Alexander
    Finance Director born in January 1968
    Individual (15 offsprings)
    Officer
    2008-02-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 36
    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
  • 37
    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 - 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

BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Period: 1958-05-12 ~ now
Company number: 00604403
Registered name
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
    Info
    Registered number 00604403
    Redhill Aerodome, Kings Mill Lane, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1958-05-12 (67 years 10 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 (INTERNATIONAL) LIMITED
    S
    Registered number 604403
    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
    AVIA QUEST LIMITED - now
    BRISTOW HELICOPTERS LEASING LIMITED
    - 2019-04-29 04807938
    INTERCEDE 1872 LIMITED - 2003-08-12
    4385, 04807938: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
    07575233
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SAKHALIN BRISTOW AIR SERVICES LIMITED
    - now 04364566
    BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
    BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
    Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - 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.