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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
    Das, Peter
    Head Of Financial Services Europe born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mair, Nicholas John
    Regional Vice President, Western North Sea born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Sheppardson, Kenneth Joseph
    Company Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Bell, Johnstone Dickson Irvine
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1997-01-13
    OF - Director → CIF 0
  • 3
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 4
    Das, Peter
    Head Of Financial Services Europe
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 5
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 6
    Larman, Trevor Ronald
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1997-01-13
    OF - Director → CIF 0
  • 7
    Newbery, Nigel Colin
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
  • 8
    Jones, Keith Hamilton Hazell
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 9
    Cox, Anthony Trevor
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1997-01-13
    OF - Director → CIF 0
  • 10
    May, James Graham
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    May, James Graham
    Individual
    Officer
    icon of calendar ~ 1994-09-27
    OF - Secretary → CIF 0
  • 11
    Latham, Alan
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1997-01-13
    OF - Director → CIF 0
  • 12
    Harlem, Lars
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-03-24
    OF - Director → CIF 0
  • 13
    Mullett, Keith Woodrow
    Business Info Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 14
    Calvert, Neil Menzies
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 15
    Bengtson, Jan
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 16
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
  • 17
    Corbett, Dennis Mcgillivray
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 18
    Cloggie, John
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 1997-01-13
    OF - Director → CIF 0
  • 19
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 20
    Harrison, David Alexander
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-25 ~ 1999-08-24
    OF - Director → CIF 0
    Harrison, David Alexander
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 21
    Mcbeath, Ian John
    Managing Director European Ope born in April 1948
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 22
    Brinch, Christian Nicolay
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1997-01-13
    OF - Director → CIF 0
  • 23
    Lochhead, Robin Donald
    Head Of Finance/Administration
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 24
    Barrie, George
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 25
    Donald, Neil Robert Reid
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-22
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BOND ROTARY WING LIMITED

Previous names
BOND HELICOPTER SERVICES LIMITED - 1998-01-06
BOND HOLDINGS LIMITED - 1996-06-05
BOND AIR SERVICES LIMITED - 1999-08-03
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BOND ROTARY WING LIMITED
    Info
    BOND HELICOPTER SERVICES LIMITED - 1998-01-06
    BOND HOLDINGS LIMITED - 1998-01-06
    BOND AIR SERVICES LIMITED - 1998-01-06
    Registered number 02412767
    icon of addressNorth Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk NR30 5TF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-10 and dissolved on 2012-12-18 (23 years 4 months). 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.