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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 25
  • 1
    Bruce, George Alexander
    Finance Director born in January 1968
    Individual (15 offsprings)
    Officer
    2008-02-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Chanter, Keith
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Olubajo, Ahmed Tolulope
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Olubajo, Ahmed Tolulope
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Hewitt, Nicholas Stephen
    Finance Director born in December 1954
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Odlin, John Ernest
    Aviation Executive born in January 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 7
    Akiri, Chet Ozuruke
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2017-06-08
    OF - Director → CIF 0
  • 8
    Macfarlane, Christopher George
    Born in August 1986
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Director → CIF 0
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 9
    Akel, Kareem Jeremy
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2012-02-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Norris, Michael John
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 11
    Imlach, Michael Murdoch
    Company Director born in November 1957
    Individual (28 offsprings)
    Officer
    2015-11-03 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Fry, Christopher William Russell
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    ~ 2000-12-02
    OF - Director → CIF 0
  • 13
    Barry, Lionel Stuart
    Engineer born in November 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 14
    Magowan, Andrew
    Lawyer
    Individual (51 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 15
    Mcintosh, Ian Blair
    Company Secretary/Solicitor born in June 1952
    Individual (16 offsprings)
    Officer
    ~ 2004-11-17
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Individual (16 offsprings)
    Officer
    ~ 2008-10-27
    OF - Secretary → CIF 0
  • 16
    Blazquez, Pedro
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2005-10-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 17
    Jones, Anthony Edward
    Aviation Executive born in October 1948
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 1997-07-29
    OF - Director → CIF 0
  • 18
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (31 offsprings)
    Officer
    2016-04-21 ~ 2020-10-31
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (31 offsprings)
    Officer
    2012-01-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 19
    Brown, Allan Cyril
    Aviation Executive born in February 1948
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 20
    Palframan, Stephen William
    Chief Executive born in December 1951
    Individual (15 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 21
    Collins, Bryan
    Company Director born in April 1936
    Individual (8 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Follis, Robin John Carlile, Captain
    Operations Director born in January 1944
    Individual (6 offsprings)
    Officer
    1998-02-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    Burman, Richard David
    Managing Director born in April 1953
    Individual (19 offsprings)
    Officer
    2004-11-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 24
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    UNITED HELICOPTERS LIMITED
    00552382
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALEDONIAN HELICOPTERS LIMITED

Period: 1987-12-11 ~ now
Company number: 00985151
Registered names
CALEDONIAN HELICOPTERS LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

Related profiles found in government register
  • CALEDONIAN HELICOPTERS LIMITED
    Info
    BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
    FERRANTI HELICOPTERS LIMITED - 1987-12-11
    Registered number 00985151
    Redhill Aerodrome, Redhill, Surrey, England RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1970-07-21 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CALEDONIAN HELICOPTERS LIMITED
    S
    Registered number 985151
    Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRISTOW SOUTHEAST ASIA LIMITED
    06400653
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.