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 43
  • 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
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (45 offsprings)
    Officer
    1996-11-25 ~ 1996-12-03
    OF - Director → CIF 0
  • 3
    Magowan, Andrew
    Lawyer
    Individual (51 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 4
    Blake, Allan
    Hr Director born in February 1955
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Brown, Colin Michael
    Investment Banker born in April 1959
    Individual (10 offsprings)
    Officer
    1995-12-05 ~ 1996-12-11
    OF - Director → CIF 0
  • 6
    Bowden, Daniel Clinton
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ 2015-08-25
    OF - Director → CIF 0
    2017-07-26 ~ 2018-03-15
    OF - Director → CIF 0
  • 7
    Toner, William
    Director Of European Ops born in October 1958
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Moore, Duncan James
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 9
    Rolfe, Timothy John
    Director, Aviation Safety born in January 1968
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Ebberson, Neil Edward
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ 2025-03-19
    OF - Director → CIF 0
  • 11
    Chanter, Keith
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Brown, Allan Cyril
    Commercial Director born in February 1948
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 13
    Burman, Richard David
    Managing Director born in April 1953
    Individual (19 offsprings)
    Officer
    2004-11-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 14
    Torbet, Russell John
    Director, Uk Search And Rescue born in May 1959
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Williams Wynn, Roger Derek
    Aviation Executive born in January 1951
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Collins, Bryan
    Company Director born in April 1936
    Individual (8 offsprings)
    Officer
    (before 1992-08-29) ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (31 offsprings)
    Officer
    2018-03-15 ~ 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
  • 18
    Hewitt, Nicholas Stephen
    Accountant born in December 1954
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ 2005-10-14
    OF - Director → CIF 0
  • 19
    Murray, Norman Loch
    Investment Banker born in March 1948
    Individual (25 offsprings)
    Officer
    (before 1992-08-29) ~ 1996-12-11
    OF - Director → CIF 0
  • 20
    Buckley, Peter Neville
    Accountant born in September 1942
    Individual (30 offsprings)
    Officer
    (before 1992-08-29) ~ 2004-06-24
    OF - Director → CIF 0
  • 21
    Lake Obe, Richard James
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2018-03-27 ~ 2020-04-23
    OF - Director → CIF 0
  • 22
    Blazquez, Pedro
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2005-10-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 23
    Meyer, Michael William
    Director Of Information Manage born in September 1956
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 24
    Schmidt-reps, Helmuth Werner Jurgen
    Airline Executive born in January 1934
    Individual (7 offsprings)
    Officer
    1995-07-06 ~ 1996-12-11
    OF - Director → CIF 0
  • 25
    Oni, Akinbolaji Olaniyi
    Management born in February 1961
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2018-03-15
    OF - Director → CIF 0
  • 26
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 27
    Akiri, Chet Ozuruke
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2016-06-14
    OF - Director → CIF 0
  • 28
    Hamilton, Graham Douglas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 29
    Barron, Michael John
    Solicitor born in August 1954
    Individual (41 offsprings)
    Officer
    1996-11-22 ~ 1996-11-30
    OF - Director → CIF 0
  • 30
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual (28 offsprings)
    Officer
    2012-02-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 31
    Palframan, Stephen William
    Finance Director born in December 1951
    Individual (15 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-05-21
    OF - Director → CIF 0
  • 32
    Oyeleke, Oladapo Akinloye
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2015-11-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 33
    Mcintosh, Ian Blair
    Individual (16 offsprings)
    Officer
    (before 1992-08-29) ~ 2008-10-27
    OF - Secretary → CIF 0
  • 34
    Miceli, Fabio Marc Gaspare
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 35
    Mcdonald Gibson, Nicholas Charles, Capt
    Commercial Director born in March 1951
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Nicol, Michael Peter
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 37
    Cloggie, John
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2015-05-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    (before 1992-08-29) ~ 2004-06-24
    OF - Director → CIF 0
  • 39
    Parkes, James Richard
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Macgregor, Alan
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 1994-01-24
    OF - Director → CIF 0
  • 41
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 42
    Smith Of Kelvin, Robert Haldane, Lord
    Invenstment Banker born in August 1944
    Individual (35 offsprings)
    Officer
    (before 1992-08-29) ~ 1995-12-05
    OF - Director → CIF 0
  • 43
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRISTOW HELICOPTER GROUP LIMITED

Period: 1992-01-29 ~ now
Company number: 02641653
Registered names
BRISTOW HELICOPTER GROUP LIMITED - now
DMWSL 088 LIMITED - 1991-09-26 06495635... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • BRISTOW HELICOPTER GROUP LIMITED
    Info
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1992-01-29
    Registered number 02641653
    Redhill Aerodrome, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-29 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • BRISTOW HELICOPTER GROUP LIMITED
    S
    Registered number 02641653
    Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRISTOW AIRCRAFT LEASING II LTD.
    11983338 10289512
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BRISTOW AIRCRAFT LEASING LIMITED
    10289512 11983338
    Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ 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
  • 3
    BRISTOW LEASING LIMITED
    15353355
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
    - now 02663634
    WELTONBASE LIMITED - 1991-12-20
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    UNITED HELICOPTERS LIMITED
    00552382
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.