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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 6
Ceased 97
  • 1
    Collins, Thomas Abdy
    Chief Executive born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 2
    Hayler, David Vaughan
    Commercial Aircraft Sales Dire born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1995-11-09
    OF - Director → CIF 0
  • 3
    Grant, Richard David
    Pilot born in September 1967
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2019-06-06
    OF - Director → CIF 0
  • 4
    Warren, David
    Senior Helicopter Pilot born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 5
    Craig, Austin David
    Director Of Operations - Helicopter Company born in March 1970
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Glasspool, Timothy John
    Head Of Flight Operations born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 7
    Dismore, Oliver Michael Charles, Captain
    Flight Operations Director born in March 1958
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2021-02-12
    OF - Director → CIF 0
  • 8
    Bond, Peter James
    Executive Chairman born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2014-11-06
    OF - Director → CIF 0
  • 9
    Barrett, Michael Howard
    Marketing Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Mann, Derek James, Captain
    Aviation Manager born in March 1947
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1999-11-17
    OF - Director → CIF 0
  • 11
    Holder, Geoffrey Robert John
    Project Manager born in November 1943
    Individual
    Officer
    icon of calendar ~ 2003-08-14
    OF - Director → CIF 0
  • 12
    Bilton, Godfrey Derek
    Born in July 1937
    Individual
    Officer
    icon of calendar ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Forsyth, Merrick James Law, Captain
    Aviation born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2005-07-21
    OF - Director → CIF 0
  • 14
    Shanks, Andrew Henry, Captain
    Pilot born in February 1959
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2013-04-22
    OF - Director → CIF 0
  • 15
    Dollar, David Graham
    Company Chairman born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 16
    Hogarth, Stephen George
    Helicopter Pilot born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2009-11-05
    OF - Director → CIF 0
  • 17
    Dixon, Andrew Charles
    Helicopter Engineering born in February 1964
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Mcrobert, David Malcolm
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2011-10-25
    OF - Director → CIF 0
  • 19
    Rogers, Peter John
    Helicopter Sales Executive born in November 1949
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-11-17
    OF - Director → CIF 0
  • 20
    Miller, David Archibald
    Head Of Flight Operations born in March 1947
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 21
    Russell, David Robert
    Aviation Manager born in October 1956
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2002-09-18
    OF - Director → CIF 0
  • 22
    Arkell, David Nigel
    Pilot born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-03-29
    OF - Director → CIF 0
  • 23
    Lewis, David Owen
    Sales Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2016-10-05
    OF - Director → CIF 0
  • 24
    Barnes, Peter James, Captain
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2002-03-06
    OF - Director → CIF 0
  • 25
    Glenarthur, Simon Mark, Lord
    Senior Executive born in October 1944
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 2004-11-11
    OF - Director → CIF 0
  • 26
    Larman, Trevor Ronald
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 27
    Davis, Alan Thomas
    Consultant born in April 1943
    Individual
    Officer
    icon of calendar ~ 2010-06-09
    OF - Director → CIF 0
  • 28
    Barton, Nigel Christopher
    Pilot born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 29
    Voy, David Alistair
    Managing Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-24 ~ 2006-11-02
    OF - Director → CIF 0
  • 30
    Shawyer, Richard James
    Partner born in March 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 31
    Richardson, William Anthony
    Commercial Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2012-04-05
    OF - Director → CIF 0
  • 32
    Burnal, Terence David
    Company Regional Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 33
    Humphries, Brian Martin
    Aviation Consultant born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2013-06-03
    OF - Director → CIF 0
  • 34
    Mcalpine, James Thomas Hemery
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2007-04-18
    OF - Director → CIF 0
  • 35
    Friedberger, John Peter William
    Secretary & Chief Executive
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 36
    Mersey, Howard Louis
    Pilot born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2008-04-09
    OF - Director → CIF 0
  • 37
    Brown, Daryl
    Chief Executive born in September 1983
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2023-07-19
    OF - Director → CIF 0
  • 38
    Wood, Roderic Stuart Macpherson, Mr.
    Pilot born in May 1947
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2011-04-11
    OF - Director → CIF 0
  • 39
    Fincken, Stephen Alan, Captain
    Pilot Manager born in June 1963
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2001-12-12
    OF - Director → CIF 0
  • 40
    Durrant, John Paul
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
  • 41
    Mchaffey, Patrick John Robin
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-24
    OF - Director → CIF 0
  • 42
    Jansen, Desire Marie Ludovicus
    Director Of Flight Standards born in October 1963
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-08
    OF - Director → CIF 0
  • 43
    White, James Jonathan
    General Manager born in August 1980
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2009-11-05
    OF - Director → CIF 0
  • 44
    Vickers, Daniel Alan
    Pilot - Helicopters born in September 1983
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2023-04-03
    OF - Director → CIF 0
  • 45
    Norton, Henry George Peter
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 46
    Field, Ian Michael
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2016-04-06
    OF - Director → CIF 0
  • 47
    Awenat, William Jeremy Patrick
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-11-02
    OF - Director → CIF 0
    icon of calendar 2007-11-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 48
    George, David Anthony
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2022-07-21
    OF - Director → CIF 0
  • 49
    Freeman, Helen Belinda
    Flight Sales Manager - Rotory Wing born in May 1978
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 50
    Clark, Gary, Dr
    Head Of Civil Business, Airbus Helicopters Uk Ltd born in November 1979
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 51
    Hodgkinson, Barry
    Business Development Manager born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2014-07-30
    OF - Director → CIF 0
  • 52
    Packe, Amy Rose
    Commercial Helicopter Pilot born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2017-12-03
    OF - Director → CIF 0
  • 53
    Wildgoose, Graham Brown
    Technical Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 54
    Ware, Christopher James
    Police Inspector born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-11 ~ 1999-11-17
    OF - Director → CIF 0
  • 55
    Stubbs, Stephen James
    Operations Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1998-11-18
    OF - Director → CIF 0
  • 56
    Stripling, Jonathan Keith, Captain
    Director Flight Operstions Europe born in February 1971
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2009-11-05
    OF - Director → CIF 0
  • 57
    Edgecombe, Andrew Charles, Captain
    Pilot born in August 1961
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2001-12-12
    OF - Director → CIF 0
  • 58
    Sale, David Harry Reed
    Chief Pilot born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
  • 59
    Stobo, Alexander
    Pilot/Director born in June 1974
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 60
    Gregson, Keith Errol Noel
    Commercial Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 61
    Cooper, Christopher Charles
    Flight Operations Manager born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2023-04-05
    OF - Director → CIF 0
  • 62
    Taylor-hunt, Robin George Andrew
    Customer Support Director born in August 1968
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2023-07-19
    OF - Director → CIF 0
  • 63
    Follis, Robin John Carlile, Captain
    Operations Director born in January 1944
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1999-11-17
    OF - Director → CIF 0
  • 64
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 65
    Burton, Philip Frederick Jocelyn
    Export Business Group Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1997-06-04
    OF - Director → CIF 0
  • 66
    Mcalpine, Kenneth
    Chairman born in September 1920
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-01
    OF - Director → CIF 0
  • 67
    Peck, Simon Robert
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2004-11-11
    OF - Director → CIF 0
  • 68
    Knight, Alex
    Helideck Inspector born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2023-01-22
    OF - Director → CIF 0
  • 69
    Hopkinson, Jonathan Paul
    Pilot born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 70
    Steele, Rebecca
    Hems Development Manager born in March 1976
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2020-03-16
    OF - Director → CIF 0
  • 71
    Pemberton, Christopher Douglas
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 2004-11-11
    OF - Director → CIF 0
  • 72
    Watts, Paul
    Head Of Flight Ops,National Police Air Service born in March 1965
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-07-19
    OF - Director → CIF 0
  • 73
    Coville, Christopher Charles Cotton, Sir
    Chairman/Director Aerospace born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 74
    Fanthom, Brian Andrew
    Operations Manager born in May 1957
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2003-11-06
    OF - Director → CIF 0
  • 75
    Dyas, Robert Andrew
    Aviation - Operations Director born in February 1978
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 76
    Forrest, Christopher Anthony Alexander
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2011-11-02 ~ 2013-01-09
    OF - Director → CIF 0
  • 77
    Dickin, Clive Edward Mark
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2018-03-06
    OF - Director → CIF 0
  • 78
    Veale, Alan Bernard
    Airline Pilot born in December 1945
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-07-20
    OF - Director → CIF 0
    Veale, Alan Bernard
    Company Director born in December 1945
    Individual
    icon of calendar 2009-01-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 79
    Walmsley, Peter Nicholas
    Flight Crew Manager (Uk) born in December 1951
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2009-11-05
    OF - Director → CIF 0
  • 80
    Jones, Anthony Edward
    Managing Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2014-03-24
    OF - Director → CIF 0
  • 81
    Adam Swales, Michael Robert, Captain
    Test Pilot born in May 1949
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 82
    Norris, Michael John
    Vice Chairman British Helicopt born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-11
    OF - Director → CIF 0
  • 83
    Burgess, Jonathan David Allen
    Pilot born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2017-12-11
    OF - Director → CIF 0
  • 84
    Souster, Mark Darrel
    Aircraft Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2010-04-12
    OF - Director → CIF 0
  • 85
    Hampton, Charles Michael Fawcett
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2010-06-30
    OF - Director → CIF 0
    icon of calendar 2011-11-02 ~ 2013-04-22
    OF - Director → CIF 0
  • 86
    Jeffers, Neil
    Chief Pilot born in April 1972
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 87
    Maggs, Nigel John, Captain
    Test Pilot born in November 1957
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2014-01-13
    OF - Director → CIF 0
  • 88
    Meakins, Simon John
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2019-05-03
    OF - Director → CIF 0
  • 89
    Cotterell, Simon Kenneth
    Flight Operations Manager Uk born in August 1970
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2012-01-09
    OF - Director → CIF 0
  • 90
    Bendoni, Giorgio
    Director Of Aviation/Accountable Manager born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-07-19
    OF - Director → CIF 0
  • 91
    Carey, Antoinette Mary
    Director Of Operations born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 92
    Kelsall, Paul Arthur
    Managing Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-07-19
    OF - Director → CIF 0
  • 93
    Day, Geoffrey Richard
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 94
    Gurney, David Michael, Captain
    Helicopter Pilot born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ 2023-07-19
    OF - Director → CIF 0
  • 95
    Phillips, Robert Anthony
    Head Of Flight Operations born in September 1967
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2008-10-22
    OF - Director → CIF 0
  • 96
    Whidborne, Richard St John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 97
    Stubbs, David John
    Chairman born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THE BRITISH HELICOPTER ASSOCIATION LIMITED

Previous name
BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE) - 2008-11-18
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Fixed Assets
1,606 GBP2024-12-31
1,811 GBP2023-12-31
Current Assets
392,227 GBP2024-12-31
358,452 GBP2023-12-31
Creditors
Amounts falling due within one year
-166,551 GBP2024-12-31
-166,200 GBP2023-12-31
Net Current Assets/Liabilities
225,676 GBP2024-12-31
192,252 GBP2023-12-31
Total Assets Less Current Liabilities
227,282 GBP2024-12-31
194,063 GBP2023-12-31
Net Assets/Liabilities
227,282 GBP2024-12-31
194,063 GBP2023-12-31
Equity
227,282 GBP2024-12-31
194,063 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • THE BRITISH HELICOPTER ASSOCIATION LIMITED
    Info
    BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE) - 2008-11-18
    Registered number 00945248
    icon of addressUnit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey GU24 8HU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1969-01-02 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.