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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 3
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nendick, Jonathan Nicholas
    Accounting - Controller born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    icon of addressVoyager House, 142 Prospect Way, Luton, Bedfordshire, England, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Holder, Geoffrey Robert John
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 2
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2007-11-22
    OF - Director → CIF 0
  • 3
    Hall, Gareth
    Chartered Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Keane, Sarah Jennie
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    icon of calendar 2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Tennant, Christopher John
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 8
    Pearson, Keith Anthony
    Divisional Financial Controlle born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 9
    Baker, Rachel Dawn
    Financial Controller born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 10
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 11
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 12
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
  • 13
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Best, David Hugh
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 17
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 18
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Atkinson, Alan Keith
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 20
    Whitehead, Thomas Peter
    Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 21
    Kelly, Jonathan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 22
    Dupee, Paul Rich
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 23
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 24
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 26
    Borrowdale, Ian James
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 2000-02-03
    OF - Director → CIF 0
  • 27
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Sopwith, Thomas Edward Brodie
    Director born in November 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-21
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN HELICOPTERS LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
512,500 GBP2022-12-31
512,500 GBP2021-12-31
Cash at bank and in hand
487,500 GBP2022-12-31
487,500 GBP2021-12-31
Net Assets/Liabilities
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31

  • EUROPEAN HELICOPTERS LIMITED
    Info
    Registered number 02123663
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1987-04-15 and dissolved on 2024-05-08 (37 years). The company status is Dissolved.
    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.