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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 7
  • 1
    Duringer, Rupert Martin
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Russell James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Macfarlane, Christopher George
    Born in August 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Director → CIF 0
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Temple, Richard Philip Seymour
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 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 - Has significant influence or controlCIF 0
  • 6
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 7
    DMWSL 088 LIMITED - 1991-09-26
    BRISTOW AVIATION LIMITED - 1992-01-29
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Buckley, Peter Neville
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Chanter, Keith
    Chief Executive born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Magowan, Andrew Colin
    Legal Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2011-11-16
    OF - Director → CIF 0
    Magowan, Andrew
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 4
    Scholes, Christine
    Hr Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Mcintosh, Ian Blair
    Cs born in June 1952
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 2007-04-26
    OF - Director → CIF 0
    Mcintosh, Ian Blair
    Solicitor
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 6
    Bill, Michael Wyatt
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Mcqueen, Clifford Joseph
    Pilot born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Embleton, Mark Christopher
    Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 1991-12-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 1991-12-11
    OF - Nominee Secretary → CIF 0
  • 10
    White, Robin Julian Langtry, Captain
    Pilot born in April 1966
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 1991-12-11
    OF - Nominee Director → CIF 0
  • 12
    Chinn, Richard, Captain
    Pilot born in February 1953
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2015-11-10
    OF - Director → CIF 0
  • 13
    Mcintyre, John Hugh, Captain
    Helicopter Pilot born in March 1969
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Macpherson, Ralph Erskine, Captain
    Pilot born in March 1948
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2005-05-25
    OF - Director → CIF 0
  • 15
    Blake, Allan
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2009-03-10
    OF - Director → CIF 0
  • 16
    Macgregor, Alan
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1994-01-24
    OF - Director → CIF 0
  • 17
    Randall, David Alistair
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-09 ~ 2011-08-24
    OF - Director → CIF 0
  • 18
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2008-11-12
    OF - Director → CIF 0
  • 19
    Rolfe, Timothy John
    Director Aviation Safety born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Walker, Matthew James
    Chartered Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Howell-richardson, James Lort
    Legal Advisor born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 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
  • 22
    Broad, Clark Edwin
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2024-03-13
    OF - Director → CIF 0
  • 23
    Nelson, Ian Alexander
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2006-06-07
    OF - Director → CIF 0
  • 24
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address126, Jermyn Street, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2010-05-19 ~ 2022-08-05
    PE - Director → CIF 0
  • 25
    VIDETT TRUST CORPORATION LIMITED - now
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address11, Strand, London, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2022-08-05 ~ 2023-07-03
    PE - Director → CIF 0
parent relation
Company in focus

BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

Previous name
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
    icon of addressRedhill Aerodrome, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.