logo
explain how to read the page

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 103
  • 1
    Mcrobert, David Malcolm
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2007-04-18 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Ware, Christopher James
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1998-11-11 ~ 1999-11-17
    OF - Director → CIF 0
  • 3
    Fincken, Stephen Alan, Captain
    Born in June 1963
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2001-12-12
    OF - Director → CIF 0
  • 4
    Cooper, Christopher Charles
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Dickin, Clive Edward Mark
    Born in July 1973
    Individual (27 offsprings)
    Officer
    2016-05-04 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Shawyer, Richard James
    Born in March 1984
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 7
    Jeffers, Neil
    Born in April 1972
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Russell, David Robert
    Born in October 1956
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2002-09-18
    OF - Director → CIF 0
  • 9
    Rogers, Peter John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 1999-11-17
    OF - Director → CIF 0
  • 10
    Mann, Derek James, Captain
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1999-11-17
    OF - Director → CIF 0
  • 11
    Miller, David Archibald
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Humphries, Brian Martin
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2013-06-03
    OF - Director → CIF 0
  • 13
    George, David Anthony
    Born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 2022-07-21
    OF - Director → CIF 0
  • 14
    Field, Ian Michael
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2016-04-06
    OF - Director → CIF 0
  • 15
    Burnal, Terence David
    Born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 16
    Friedberger, John Peter William
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 17
    Barrett, Michael Howard
    Born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 18
    Holder, Geoffrey Robert John
    Born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 2003-08-14
    OF - Director → CIF 0
  • 19
    Glasspool, Timothy John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 20
    Forrest, Christopher Anthony Alexander
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2011-11-02 ~ 2013-01-09
    OF - Director → CIF 0
  • 21
    Burgess, Jonathan David Allen
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2017-12-11
    OF - Director → CIF 0
  • 22
    George, George Jocelyn
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Burton, Philip Frederick Jocelyn
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1995-11-09 ~ 1997-06-04
    OF - Director → CIF 0
  • 24
    Warren, David
    Born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 25
    Knight, Alex
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ 2023-01-22
    OF - Director → CIF 0
  • 26
    Collins, Thomas Abdy
    Born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 27
    Stubbs, David John
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 28
    Barnes, Peter James, Captain
    Born in September 1950
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2002-03-06
    OF - Director → CIF 0
  • 29
    Mcalpine, Kenneth
    Born in September 1920
    Individual (13 offsprings)
    Officer
    ~ 2007-11-01
    OF - Director → CIF 0
  • 30
    Gregson, Keith Errol Noel
    Born in December 1932
    Individual (4 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 31
    Gurney, David Michael, Captain
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2023-07-19
    OF - Director → CIF 0
  • 32
    Hayler, David Vaughan
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1993-10-28 ~ 1995-11-09
    OF - Director → CIF 0
  • 33
    Barton, Nigel Christopher
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 34
    Larman, Trevor Ronald
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1992-03-09 ~ 2004-12-08
    OF - Director → CIF 0
  • 35
    Norton, Henry George Peter
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 36
    Fanthom, Brian Andrew
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-11-06
    OF - Director → CIF 0
  • 37
    Dyas, Robert Andrew
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 38
    Mcalpine, James Thomas Hemery
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2004-01-13 ~ 2007-04-18
    OF - Director → CIF 0
  • 39
    Pemberton, Christopher Douglas
    Born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 2004-11-11
    OF - Director → CIF 0
  • 40
    Dismore, Oliver Michael Charles, Captain
    Born in March 1958
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2021-02-12
    OF - Director → CIF 0
  • 41
    Vickers, Daniel Alan
    Born in September 1983
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2023-04-03
    OF - Director → CIF 0
  • 42
    Dollar, David Graham
    Born in July 1938
    Individual (11 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 43
    Coville, Christopher Charles Cotton, Sir
    Born in June 1945
    Individual (16 offsprings)
    Officer
    2013-06-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 44
    Hopkinson, Jonathan Paul
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 45
    Grant, Richard David
    Born in September 1967
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2019-06-06
    OF - Director → CIF 0
  • 46
    Corley, Ty Darren
    Born in September 1969
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 47
    Walmsley, Peter Nicholas
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2009-11-05
    OF - Director → CIF 0
  • 48
    Arkell, David Nigel
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2009-11-05 ~ 2010-03-29
    OF - Director → CIF 0
  • 49
    Kelsall, Paul Arthur
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2023-01-30 ~ 2023-07-19
    OF - Director → CIF 0
  • 50
    Freeman, Helen Belinda
    Born in May 1978
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Stubbs, Stephen James
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1995-11-22 ~ 1998-11-18
    OF - Director → CIF 0
  • 52
    Durrant, John Paul
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Secretary → CIF 0
  • 53
    Shanks, Andrew Henry, Captain
    Born in February 1959
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2013-04-22
    OF - Director → CIF 0
  • 54
    Watts, Paul
    Born in March 1965
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-07-19
    OF - Director → CIF 0
  • 55
    Taylor-hunt, Robin George Andrew
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2023-07-19
    OF - Director → CIF 0
  • 56
    Lewis, David Owen
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2012-04-05 ~ 2016-10-05
    OF - Director → CIF 0
  • 57
    Norris, Michael John
    Born in February 1940
    Individual (7 offsprings)
    Officer
    ~ 2006-01-11
    OF - Director → CIF 0
  • 58
    Craig, Austin David
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2019-12-02
    OF - Director → CIF 0
  • 59
    Smith, Quentin
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2015-01-07 ~ 2025-11-30
    OF - Director → CIF 0
  • 60
    Mersey, Howard Louis
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2006-03-23 ~ 2008-04-09
    OF - Director → CIF 0
  • 61
    Cotterell, Simon Kenneth
    Born in August 1970
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2012-01-09
    OF - Director → CIF 0
  • 62
    Wood, Roderic Stuart Macpherson, Mr.
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 2011-04-11
    OF - Director → CIF 0
  • 63
    Peck, Simon Robert
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2004-11-11
    OF - Director → CIF 0
  • 64
    Packe, Amy Rose
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2010-11-04 ~ 2017-12-03
    OF - Director → CIF 0
  • 65
    Glenarthur, Simon Mark, Lord
    Born in October 1944
    Individual (7 offsprings)
    Officer
    1992-02-14 ~ 2004-11-11
    OF - Director → CIF 0
  • 66
    Bendoni, Giorgio
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ 2023-07-19
    OF - Director → CIF 0
  • 67
    Mitchell, Simon James Le Messurier, Dr
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 68
    Stripling, Jonathan Keith, Captain
    Born in February 1971
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2009-11-05
    OF - Director → CIF 0
  • 69
    Adam Swales, Michael Robert, Captain
    Born in May 1949
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-01-13
    OF - Director → CIF 0
  • 70
    Sale, David Harry Reed
    Born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 71
    Jones, Anthony Edward
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2000-11-22 ~ 2014-03-24
    OF - Director → CIF 0
  • 72
    White, James Jonathan
    Born in August 1980
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2009-11-05
    OF - Director → CIF 0
  • 73
    Stevens, Mark Christopher
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 74
    Bond, Peter James
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2004-12-08 ~ 2014-11-06
    OF - Director → CIF 0
  • 75
    Veale, Alan Bernard
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-07-20
    OF - Director → CIF 0
    2009-01-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 76
    Brown, Daryl
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2020-11-09 ~ 2023-07-19
    OF - Director → CIF 0
  • 77
    Follis, Robin John Carlile, Captain
    Born in January 1944
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 1999-11-17
    OF - Director → CIF 0
  • 78
    Voy, David Alistair
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1993-06-24 ~ 2006-11-02
    OF - Director → CIF 0
  • 79
    Davis, Alan Thomas
    Born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2010-06-09
    OF - Director → CIF 0
  • 80
    Forsyth, Merrick James Law, Captain
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2005-07-21
    OF - Director → CIF 0
  • 81
    Richardson, William Anthony
    Born in March 1942
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ 2012-04-05
    OF - Director → CIF 0
  • 82
    Dixon, Andrew Charles
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 83
    Fauchon, Timothy Tanner
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 84
    Whidborne, Richard St John
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 85
    Hodgkinson, Barry
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2013-05-15 ~ 2014-07-30
    OF - Director → CIF 0
  • 86
    Hampton, Charles Michael Fawcett
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2010-06-30
    OF - Director → CIF 0
    2011-11-02 ~ 2013-04-22
    OF - Director → CIF 0
  • 87
    Wildgoose, Graham Brown
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 88
    Stobo, Alexander
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 89
    Awenat, William Jeremy Patrick
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2005-07-20 ~ 2006-11-02
    OF - Director → CIF 0
    2007-11-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 90
    Souster, Mark Darrel
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2004-11-11 ~ 2010-04-12
    OF - Director → CIF 0
  • 91
    Meakins, Simon John
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2019-05-03
    OF - Director → CIF 0
  • 92
    Maggs, Nigel John, Captain
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2014-01-13
    OF - Director → CIF 0
  • 93
    Clark, Gary, Dr
    Born in November 1979
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 94
    Carey, Antoinette Mary
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 95
    Bond, Stephen William
    Born in May 1950
    Individual (34 offsprings)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 96
    Bilton, Godfrey Derek
    Born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 2007-11-01
    OF - Director → CIF 0
  • 97
    Steele, Rebecca
    Born in March 1976
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2020-03-16
    OF - Director → CIF 0
  • 98
    Hogarth, Stephen George
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2009-11-05
    OF - Director → CIF 0
  • 99
    Jansen, Desire Marie Ludovicus
    Born in October 1963
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2012-11-08
    OF - Director → CIF 0
  • 100
    Mchaffey, Patrick John Robin
    Born in July 1944
    Individual (8 offsprings)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 101
    Edgecombe, Andrew Charles, Captain
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2001-12-12
    OF - Director → CIF 0
  • 102
    Day, Geoffrey Richard
    Born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 103
    Phillips, Robert Anthony
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2008-10-22
    OF - Director → CIF 0
parent relation
Company in focus

THE BRITISH HELICOPTER ASSOCIATION LIMITED

Period: 2008-11-18 ~ now
Company number: 00945248
Registered names
THE BRITISH HELICOPTER ASSOCIATION LIMITED - now
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
    Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey GU24 8HU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1969-01-02 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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