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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 30
  • 1
    Adams, Robert David
    Born in June 1967
    Individual (1 offspring)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Peter, Captain
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Captain Peter Turner
    Born in March 1947
    Individual (9 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Falconer, John Michael
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2001-07-10
    OF - Director → CIF 0
  • 4
    Wallace, David
    Unemployed born in May 1947
    Individual (3 offsprings)
    Officer
    1992-10-13 ~ 2020-06-25
    OF - Director → CIF 0
    Wallace, David
    Small Business Adviser
    Individual (3 offsprings)
    Officer
    1992-10-13 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 5
    Norris, Alan
    Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-01-27
    OF - Director → CIF 0
    2021-01-22 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    Tanner, Peter John
    Sales Manager born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Edwards, Raymond Edgar
    Managing Director Augusta Westland Ltd born in September 1951
    Individual (10 offsprings)
    Officer
    2010-09-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Elks, Clive John
    Born in August 1950
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Semple, Robert, Mr.
    Programme Director born in March 1965
    Individual (6 offsprings)
    Officer
    2002-06-20 ~ 2004-10-21
    OF - Director → CIF 0
  • 10
    Hinder, Darrell
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2002-06-20
    OF - Director → CIF 0
  • 11
    Dore, Geoffrey William
    Born in December 1967
    Individual (12 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Chatfield, Peter John
    Quality Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2021-01-28
    OF - Director → CIF 0
  • 13
    Dore, Geoffrey
    Individual (1 offspring)
    Officer
    2021-01-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Barton, Glenn
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 15
    Hughes, Charles Anthony
    Joint Strike Flight Director born in October 1955
    Individual (26 offsprings)
    Officer
    1997-01-01 ~ 1999-04-15
    OF - Director → CIF 0
  • 16
    Russell, Geoffrey Robert
    Public Relations Manager born in July 1963
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2022-07-07
    OF - Director → CIF 0
    Russell, Geoffrey Robert
    Public Relations Manager
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 17
    Lad, Alan Mansell
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 18
    Winterton, Philip Henry Chalmers
    Born in April 1944
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 19
    Whittaker, Steven Richard
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 20
    Ap Rees, Elfan Dyfed
    Born in November 1941
    Individual (2 offsprings)
    Officer
    ~ 2026-01-29
    OF - Director → CIF 0
    Captain Elfan Dyfed Ap Rees
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Has significant influence or controlCIF 0
  • 21
    Ponsonby, John Maurice Maynard
    Managing Director born in August 1955
    Individual (23 offsprings)
    Officer
    2016-04-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 22
    Wood, Alisdair Edward James, Dr
    Born in January 1966
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 23
    Bath, David Richard
    Director Public Affairs born in June 1940
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    White, Dennis Chancellor Bawrington, Cdr
    Retired born in March 1923
    Individual (1 offspring)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Edwards, Anthony Brian
    Property Security Consultant born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 26
    Patch, Brian Wallace
    Helicopter Engineer born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2008-09-18
    OF - Director → CIF 0
  • 27
    Roller, Richard Eyton
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2023-09-28
    OF - Director → CIF 0
  • 28
    Helm, Hagen Max
    Vice President Helicopters born in March 1972
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Spence, Colin James
    Telephone Engineer born in December 1951
    Individual (1 offspring)
    Officer
    1991-12-08 ~ 1998-01-15
    OF - Director → CIF 0
  • 30
    Gibbs, John
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HELICOPTER MUSEUM LTD

Period: 2025-10-08 ~ now
Company number: 01517593
Registered names
THE HELICOPTER MUSEUM LTD - now
Standard Industrial Classification
91020 - Museums Activities

  • THE HELICOPTER MUSEUM LTD
    Info
    BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE) - 2025-10-08
    Registered number 01517593
    Weston Heliport, Locking Moor Road, Weston Super Mare, North Somerset, BS22 8PL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-09-16 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.