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

CALEDONIAN HELICOPTERS LIMITED

Previous names
BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
FERRANTI HELICOPTERS LIMITED - 1979-12-31
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
    icon of addressRedhill Aerodrome, Redhill, Surrey, England RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1970-07-21 (55 years 5 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
    icon of addressRedhill 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
Active 1
  • icon of addressRedhill Aerodrome, Redhill, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.