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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 32
  • 1
    Embleton, Mark Christopher
    Accountant born in March 1976
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Magowan, Andrew Colin
    Legal Director born in February 1974
    Individual (51 offsprings)
    Officer
    2009-06-17 ~ 2011-11-16
    OF - Director → CIF 0
    Magowan, Andrew
    Lawyer
    Individual (51 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 3
    Blake, Allan
    Director born in February 1955
    Individual (15 offsprings)
    Officer
    2000-06-26 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Macpherson, Ralph Erskine, Captain
    Pilot born in March 1948
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    Mcqueen, Clifford Joseph
    Pilot born in April 1950
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Broad, Clark Edwin
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    Rolfe, Timothy John
    Director Aviation Safety born in January 1968
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Temple, Richard Philip Seymour
    Born in August 1953
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Nelson, Ian Alexander
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Gould, Russell James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1991-11-18 ~ 1991-12-11
    OF - Nominee Director → CIF 0
  • 12
    Chanter, Keith
    Chief Executive born in May 1958
    Individual (28 offsprings)
    Officer
    1999-12-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 13
    Scholes, Christine
    Hr Director born in April 1961
    Individual (8 offsprings)
    Officer
    2011-11-16 ~ 2012-02-08
    OF - Director → CIF 0
  • 14
    Walker, Matthew James
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    White, Robin Julian Langtry, Captain
    Pilot born in April 1966
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Bill, Michael Wyatt
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    1991-12-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Howell-richardson, James Lort
    Legal Advisor born in May 1980
    Individual (31 offsprings)
    Officer
    2012-02-08 ~ 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
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1991-11-18 ~ 1991-12-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1991-11-18 ~ 1991-12-11
    OF - Nominee Secretary → CIF 0
  • 19
    Buckley, Peter Neville
    Accountant born in September 1942
    Individual (30 offsprings)
    Officer
    1991-12-11 ~ 2008-12-02
    OF - Director → CIF 0
  • 20
    Chinn, Richard, Captain
    Pilot born in February 1953
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2015-11-10
    OF - Director → CIF 0
  • 21
    Mcintyre, John Hugh, Captain
    Helicopter Pilot born in March 1969
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 22
    Mcintosh, Ian Blair
    Cs born in June 1952
    Individual (16 offsprings)
    Officer
    1994-02-04 ~ 2007-04-26
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Solicitor
    Individual (16 offsprings)
    Officer
    1991-12-11 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 23
    Miceli, Fabio Marc Gaspare
    Born in November 1985
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Miceli, Fabio Marc Gaspare
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Cloggie, John
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2007-05-16 ~ 2008-11-12
    OF - Director → CIF 0
  • 25
    Duringer, Rupert Martin
    Born in October 1967
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 26
    Macgregor, Alan
    Company Director born in August 1940
    Individual (7 offsprings)
    Officer
    1991-12-11 ~ 1994-01-24
    OF - Director → CIF 0
  • 27
    Macfarlane, Christopher George
    Born in August 1986
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Director → CIF 0
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 28
    Randall, David Alistair
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2006-09-09 ~ 2011-08-24
    OF - Director → CIF 0
  • 29
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    2022-08-05 ~ 2023-07-03
    OF - Director → CIF 0
  • 30
    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 - Has significant influence or controlCIF 0
  • 31
    BRISTOW HELICOPTER GROUP LIMITED
    - now 02641653
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    126, Jermyn Street, London
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2010-05-19 ~ 2022-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

Period: 1991-12-20 ~ now
Company number: 02663634
Registered names
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED - now
WELTONBASE LIMITED - 1991-12-20
Standard Industrial Classification
65300 - Pension Funding

  • BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
    Info
    WELTONBASE LIMITED - 1991-12-20
    Registered number 02663634
    Redhill Aerodrome, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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