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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 3
  • 1
    Carrasco, Miguel Angel
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Carolyn Sonia
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Bell, Johnstone Dickson Irvine
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Secretary → CIF 0
  • 2
    Bicker, James Maxwell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2003-11-07
    OF - Director → CIF 0
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 3
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2014-11-03
    OF - Director → CIF 0
    Das, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 4
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 5
    Abbey, Mark Antony
    Regional Director, Western North Sea born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 6
    Bond, Michael Harry
    Pilot born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 7
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 8
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 11
    Latham, Alan
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
    icon of calendar 1997-12-22 ~ 1999-08-24
    OF - Director → CIF 0
    Latham, Alan
    Individual
    Officer
    icon of calendar 1993-05-15 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 12
    Harlem, Lars
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-03-24
    OF - Director → CIF 0
  • 13
    Light, Helen
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 14
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 15
    Mair, Nicholas John
    Regional Vice President, Western North Sea born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 16
    Joyce, Aidan
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 17
    Calvert, Neil Menzies
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 18
    Bengtson, Jan
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 19
    Bond, Stephen William
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
  • 20
    Bond, Geoffrey David
    Pilot born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 21
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2022-05-20
    OF - Director → CIF 0
    Corbett, Dennis Mcgillivray
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 22
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 24
    Standring, Kate Ann
    General Counsel born in January 1980
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2022-09-18
    OF - Director → CIF 0
  • 25
    Harrison, David Alexander
    Company Dir born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-15 ~ 1999-08-24
    OF - Director → CIF 0
    Harrison, David Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 26
    Mcbeath, Ian John
    Managing Director European Ope born in April 1948
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 27
    Lochhead, Robin Donald
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 28
    Greig-bonnier, Christopher
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 29
    Donald, Neil Robert Reid
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-22
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT AVIATION LIMITED

Previous name
BOND HELICOPTERS LIMITED - 1984-10-01
Standard Industrial Classification
74990 - Non-trading Company

  • MANAGEMENT AVIATION LIMITED
    Info
    BOND HELICOPTERS LIMITED - 1984-10-01
    Registered number 00872372
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1966-02-25 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.