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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 2
  • 1
    Rigby, Steven Paul
    Born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,070,784 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Rigby, Peter, Sir
    Managing Director And Chairman born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Spruce, Victoria Ann
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2002-01-21
    OF - Secretary → CIF 0
    icon of calendar 2002-01-21 ~ 2002-07-21
    OF - Secretary → CIF 0
  • 3
    C I Nominees Limited
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1991-12-18
    OF - Nominee Director → CIF 0
  • 4
    Creed, Michael John
    Sales Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-11-12
    OF - Director → CIF 0
  • 5
    Drury, Keith Thomas
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 6
    City Initiative Limited
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1991-12-18
    OF - Nominee Secretary → CIF 0
  • 7
    Southall, Paul Raymond
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Burrows, Simon James
    Sales & Marketing Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Seago, George Kent
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1998-09-22
    OF - Director → CIF 0
  • 10
    Wallis, Lynda
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Cakebread, Susan Ann
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 12
    Bailey, Stewart Geoffrey
    Aviation born in March 1952
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2001-02-08
    OF - Director → CIF 0
  • 13
    Burman, Nicholas Charles
    Pilot born in October 1959
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Hasker, Vincent Clive
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-11-20
    OF - Secretary → CIF 0
  • 15
    Elliott, Peter
    Marketing/Pilot born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 1998-07-15
    OF - Director → CIF 0
  • 16
    Catto, James Stuart Gordon
    Pilot born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 1992-01-27
    OF - Director → CIF 0
    Catto, James Stuart Gordon
    Commercial Pilot born in December 1966
    Individual (2 offsprings)
    icon of calendar 1994-08-26 ~ 2002-01-21
    OF - Director → CIF 0
  • 17
    Burman, Elizabeth Jane
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-18 ~ 1995-09-12
    OF - Director → CIF 0
    Burman, Elizabeth Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-18 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 18
    Catto, Stephen Gordon, Rt Hon Lord
    Banker born in January 1923
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 19
    Seago, Gillian Rosalind
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1998-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PATRIOT AVIATION LIMITED

Previous names
BURMAN HELICOPTERS LIMITED - 1994-09-12
BURMAN AVIATION LIMITED - 2002-01-31
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
494,514 GBP2023-03-31
Debtors
1,112,559 GBP2024-03-31
563,393 GBP2023-03-31
Cash at bank and in hand
48,984 GBP2024-03-31
15,525 GBP2023-03-31
Current Assets
1,161,543 GBP2024-03-31
578,918 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,596,295 GBP2024-03-31
-10,102,031 GBP2023-03-31
Net Current Assets/Liabilities
-8,434,752 GBP2024-03-31
-9,523,113 GBP2023-03-31
Total Assets Less Current Liabilities
-8,434,752 GBP2024-03-31
-9,028,599 GBP2023-03-31
Net Assets/Liabilities
-8,434,752 GBP2024-03-31
-8,525,448 GBP2023-03-31
Equity
Called up share capital
1,813,610 GBP2024-03-31
1,813,610 GBP2023-03-31
Share premium
5,927,983 GBP2024-03-31
5,927,983 GBP2023-03-31
Capital redemption reserve
1,428,292 GBP2024-03-31
1,428,292 GBP2023-03-31
Retained earnings (accumulated losses)
-17,604,637 GBP2024-03-31
-17,695,333 GBP2023-03-31
Equity
-8,434,752 GBP2024-03-31
-8,525,448 GBP2023-03-31
Amounts Owed By Related Parties
397 GBP2024-03-31
16,832 GBP2023-03-31
Other Debtors
Current
1,112,162 GBP2024-03-31
546,561 GBP2023-03-31
Average Number of Employees
5633932023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
20,450 GBP2024-03-31
49,958 GBP2023-03-31
Amounts owed to group undertakings
Current
9,567,612 GBP2024-03-31
10,043,932 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
804 GBP2023-03-31
Other Creditors
Current
8,233 GBP2024-03-31
7,337 GBP2023-03-31
Creditors
Current
9,596,295 GBP2024-03-31
10,102,031 GBP2023-03-31

Related profiles found in government register
  • PATRIOT AVIATION LIMITED
    Info
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    BURMAN AVIATION LIMITED - 1994-09-12
    Registered number 02672115
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1991-12-17 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PATRIOT AVIATION LIMITED
    S
    Registered number 02672115
    icon of addressAirport House, Rowley Road, Coventry, England, CV3 4FR
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 1991-12-04
    LONDON HELICOPTER CENTRES LIMITED - 2014-04-29
    HORDMILL LIMITED - 1990-11-13
    BIH (ONSHORE) LIMITED - 2018-01-12
    THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29
    icon of addressB26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BRIEFDATA LIMITED - 1996-03-05
    HELIFLIGHT (UK) LIMITED - 2012-05-23
    icon of addressAnson House Coventry Airport West, Baginton, Coventry
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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