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

BRISTOW HELICOPTER GROUP LIMITED

Previous names
DMWSL 088 LIMITED - 1991-09-26
BRISTOW AVIATION LIMITED - 1992-01-29
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • BRISTOW HELICOPTER GROUP LIMITED
    Info
    DMWSL 088 LIMITED - 1991-09-26
    BRISTOW AVIATION LIMITED - 1991-09-26
    Registered number 02641653
    icon of addressRedhill Aerodrome, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-29 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BRISTOW HELICOPTER GROUP LIMITED
    S
    Registered number 02641653
    icon of addressRedhill 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
Active 5
  • 1
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    WELTONBASE LIMITED - 1991-12-20
    icon of addressRedhill Aerodrome, Redhill, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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