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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 50
  • 1
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Lochhead, Robin Donald
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    1998-03-09 ~ 1999-08-24
    OF - Director → CIF 0
    Lochhead, Robin Donald
    Director
    Individual (8 offsprings)
    Officer
    1996-06-21 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 3
    Barrie, George
    Company Director born in October 1927
    Individual (10 offsprings)
    Officer
    ~ 1997-02-13
    OF - Director → CIF 0
  • 4
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (28 offsprings)
    Officer
    2011-04-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 5
    Bell, Johnstone Dickson Irvine
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    ~ 1997-02-13
    OF - Director → CIF 0
  • 6
    Stewart, David Andrew
    Finance Director born in November 1965
    Individual (33 offsprings)
    Officer
    2009-03-30 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Donald, Neil Robert Reid
    Business Information Director born in March 1963
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-02-22
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 8
    Light, Helen
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 9
    Brinch, Christian Nicolay
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1997-02-13 ~ 1999-05-12
    OF - Director → CIF 0
  • 10
    Mr. William Edward Macaulay
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Mr. Ivan Clive Levy
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Nicol, Murray David
    Head Of Finance Shared Services born in January 1958
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2020-02-02
    OF - Director → CIF 0
  • 13
    Pinfield, Scott
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2009-10-26 ~ 2010-02-02
    OF - Director → CIF 0
  • 14
    Gabriel, Tilmann
    President, Chc Europe born in April 1954
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2011-04-29
    OF - Director → CIF 0
  • 15
    Bond, Stephen William
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 16
    Middleton, Roy Albert
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    2022-05-20 ~ 2022-09-17
    OF - Director → CIF 0
  • 17
    Carrasco, Miguel Angel
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2022-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Spengler, Kevin Andrew
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2022-09-17 ~ now
    OF - Director → CIF 0
  • 19
    Greig-bonnier, Christopher
    Lawyer born in September 1985
    Individual (8 offsprings)
    Officer
    2015-08-31 ~ 2016-09-29
    OF - Director → CIF 0
    Greig-bonnier, Christopher
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 20
    Bengtson, Jan
    Director born in November 1944
    Individual (6 offsprings)
    Officer
    1998-03-24 ~ 2000-01-18
    OF - Director → CIF 0
  • 21
    Larman, Trevor Ronald
    Company Director born in April 1948
    Individual (10 offsprings)
    Officer
    ~ 1999-08-24
    OF - Director → CIF 0
  • 22
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (13 offsprings)
    Officer
    2008-02-22 ~ 2015-08-31
    OF - Director → CIF 0
    Das, Peter
    Head Of Financial Services Europe
    Individual (13 offsprings)
    Officer
    2008-02-22 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 23
    Cox, Anthony Trevor
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Standring, Kate Ann
    General Counsel born in January 1980
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2022-09-17
    OF - Director → CIF 0
  • 25
    Balevic, David J
    Ceo born in March 1964
    Individual (2 offsprings)
    Officer
    2022-09-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 26
    Bond, Peter James
    Director born in September 1961
    Individual (24 offsprings)
    Officer
    1996-08-19 ~ 1999-07-16
    OF - Director → CIF 0
  • 27
    Rae, David Charles
    Company Director born in April 1966
    Individual (19 offsprings)
    Officer
    2009-03-30 ~ 2011-04-29
    OF - Director → CIF 0
    Rae, David Charles
    Individual (19 offsprings)
    Officer
    1999-08-24 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 28
    Zurel, Jo Mark
    Corporate Controller born in February 1964
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2006-05-10
    OF - Director → CIF 0
  • 29
    Latham, Alan
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 30
    Fossheim, Edgar
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Moe, Bjorn Henning
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2003-08-16
    OF - Director → CIF 0
  • 32
    Hopkinson, Jonathan Paul
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 33
    Harlem, Lars
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    1997-02-13 ~ 1998-03-24
    OF - Director → CIF 0
  • 34
    Allard, Sylvain Joseph
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    1999-08-24 ~ 2011-01-26
    OF - Director → CIF 0
  • 35
    Calvert, Neil Menzies
    Managing Director born in November 1951
    Individual (17 offsprings)
    Officer
    1999-08-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 36
    Reid, Angela
    Vp European Hr & Global Development born in September 1967
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 37
    Bowes, James
    Regional Human Resources Manager born in November 1963
    Individual (15 offsprings)
    Officer
    2011-04-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 38
    Mair, Nicholas John
    Regional Vice President, Western North Sea born in April 1966
    Individual (13 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 39
    Henriksen, Alexia Jena
    Company Secretary born in November 1968
    Individual (21 offsprings)
    Officer
    2011-02-03 ~ 2013-06-19
    OF - Director → CIF 0
    Henriksen, Alexia Jena
    Individual (21 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 40
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 41
    Bicker, James Maxwell
    Director born in October 1950
    Individual (17 offsprings)
    Officer
    2000-12-01 ~ 2003-11-07
    OF - Director → CIF 0
    Bicker, James Maxwell
    Individual (17 offsprings)
    Officer
    2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 42
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (13 offsprings)
    Officer
    2011-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    Abbey, Mark Antony
    Regional Director, Western North Sea born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-04 ~ 2022-09-17
    OF - Director → CIF 0
  • 44
    May, James Graham
    Company Director born in May 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
    May, James Graham
    Individual (4 offsprings)
    Officer
    ~ 1993-05-15
    OF - Secretary → CIF 0
  • 45
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual (16 offsprings)
    Officer
    2003-11-07 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual (16 offsprings)
    Officer
    2003-11-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 46
    Cloggie, John
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    1999-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 47
    Sheppardson, Kenneth Joseph
    Company Director born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 48
    Joyce, Aidan
    Senior Legal Counsel born in July 1978
    Individual (9 offsprings)
    Officer
    2013-06-19 ~ 2015-10-15
    OF - Director → CIF 0
    Joyce, Aidan
    Individual (9 offsprings)
    Officer
    2013-06-19 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 49
    Harrison, David Alexander
    Company Director born in January 1960
    Individual (19 offsprings)
    Officer
    1993-05-14 ~ 1999-08-24
    OF - Director → CIF 0
    Harrison, David Alexander
    Company Director
    Individual (19 offsprings)
    Officer
    1993-05-14 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 50
    Mcbeath, Ian John
    Managing Director European Ope born in April 1948
    Individual (11 offsprings)
    Officer
    2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
parent relation
Company in focus

CHC SCOTIA LIMITED

Period: 2000-10-18 ~ now
Company number: 00936569
Registered names
CHC SCOTIA LIMITED - now SC208930... (more)
BOND HELICOPTERS LIMITED - 2000-07-06 00872372... (more)
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
    C/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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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