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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 2022-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Spengler, Kevin Andrew
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Hopkinson, Jonathan Paul
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Sheppardson, Kenneth Joseph
    Company Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Bond, Peter James
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1999-07-16
    OF - Director → CIF 0
  • 3
    Mr. Ivan Clive Levy
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2017-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Moe, Bjorn Henning
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-08-16
    OF - Director → CIF 0
  • 5
    Reid, Angela
    Vp European Hr & Global Development born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Gabriel, Tilmann
    President, Chc Europe born in April 1954
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2011-04-29
    OF - Director → CIF 0
  • 7
    Mr. William Edward Macaulay
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Bell, Johnstone Dickson Irvine
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1997-02-13
    OF - Director → CIF 0
  • 9
    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
  • 10
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2015-08-31
    OF - Director → CIF 0
    Das, Peter
    Head Of Financial Services Europe
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 11
    Rae, David Charles
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-04-29
    OF - Director → CIF 0
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 12
    Abbey, Mark Antony
    Regional Director, Western North Sea born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2022-09-17
    OF - Director → CIF 0
  • 13
    Larman, Trevor Ronald
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1999-08-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    Fossheim, Edgar
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Stewart, David Andrew
    Finance Director born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 17
    Cox, Anthony Trevor
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Allard, Sylvain Joseph
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    icon of calendar 2022-05-20 ~ 2022-09-17
    OF - Director → CIF 0
  • 20
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Henriksen, Alexia Jena
    Company Secretary born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-06-19
    OF - Director → CIF 0
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 22
    May, James Graham
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
    May, James Graham
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Secretary → CIF 0
  • 23
    Latham, Alan
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 24
    Harlem, Lars
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1998-03-24
    OF - Director → CIF 0
  • 25
    Light, Helen
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 26
    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 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Nicol, Murray David
    Head Of Finance Shared Services born in January 1958
    Individual
    Officer
    icon of calendar 2013-08-29 ~ 2020-02-02
    OF - Director → CIF 0
  • 29
    Joyce, Aidan
    Senior Legal Counsel born in July 1978
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-10-15
    OF - Director → CIF 0
    Joyce, Aidan
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Bengtson, Jan
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2000-01-18
    OF - Director → CIF 0
  • 32
    Balevic, David J
    Ceo born in March 1964
    Individual
    Officer
    icon of calendar 2022-09-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 33
    Pinfield, Scott
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2010-02-02
    OF - Director → CIF 0
  • 34
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 35
    Zurel, Jo Mark
    Corporate Controller born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2006-05-10
    OF - Director → CIF 0
  • 36
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 37
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 38
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 39
    Standring, Kate Ann
    General Counsel born in January 1980
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2022-09-17
    OF - Director → CIF 0
  • 40
    Harrison, David Alexander
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1999-08-24
    OF - Director → CIF 0
    Harrison, David Alexander
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Bowes, James
    Regional Human Resources Manager born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 43
    Brinch, Christian Nicolay
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1999-05-12
    OF - Director → CIF 0
  • 44
    Lochhead, Robin Donald
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-08-24
    OF - Director → CIF 0
    Lochhead, Robin Donald
    Director
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 45
    Barrie, George
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1997-02-13
    OF - Director → CIF 0
  • 46
    Greig-bonnier, Christopher
    Lawyer born in September 1985
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2016-09-29
    OF - Director → CIF 0
    Greig-bonnier, Christopher
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 47
    Donald, Neil Robert Reid
    Business Information Director 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

CHC SCOTIA LIMITED

Previous names
SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
BOND HELICOPTERS LIMITED - 2000-07-06
MANAGEMENT AVIATION LIMITED - 1984-10-01
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • CHC SCOTIA LIMITED
    Info
    SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
    BOND HELICOPTERS LIMITED - 2000-10-18
    MANAGEMENT AVIATION LIMITED - 2000-10-18
    Registered number 00936569
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1968-08-02 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.