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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Albert, Hans Joachim
    Exec Vice President born in September 1941
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Parkes, James Richard
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Lloyd Donelson
    Executive Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    Palframan, Stephen William
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    1996-12-19 ~ 1999-05-21
    OF - Director → CIF 0
  • 6
    Burman, Richard David
    Managing Director born in April 1953
    Individual (19 offsprings)
    Officer
    2004-10-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    King, Stephen Anthony, Mr
    Director born in October 1960
    Individual (60 offsprings)
    Officer
    2011-09-21 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Wyatt, William Penfold
    Company Director born in May 1968
    Individual (35 offsprings)
    Officer
    2009-01-19 ~ 2011-09-21
    OF - Director → CIF 0
  • 9
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    Officer
    1996-12-19 ~ 2008-12-02
    OF - Director → CIF 0
  • 10
    Jones, Kenneth Milton
    Business Consultant born in August 1933
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2002-08-06
    OF - Director → CIF 0
  • 11
    Mcintosh, Ian Blair
    Solicitor
    Individual (16 offsprings)
    Officer
    1996-12-19 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 12
    Godden, Ian Adam
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    2019-03-14 ~ 2023-11-28
    OF - Director → CIF 0
  • 13
    Crane, Louis
    President Orleans Capital Mgmt born in February 1940
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2001-10-19
    OF - Director → CIF 0
  • 14
    Chanter, Keith
    Chief Executive born in May 1958
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Baliff, Jonathan
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    May, John Michael
    Company Director born in August 1955
    Individual (64 offsprings)
    Officer
    2009-12-02 ~ 2011-09-21
    OF - Director → CIF 0
  • 17
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1996-08-06 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 18
    Brown, Allan Cyril
    Aviation Executive born in February 1948
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 19
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual (28 offsprings)
    Officer
    2012-02-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 20
    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
  • 21
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Dupuis, Howard Eddy
    Vice President Chief Financial born in September 1964
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2002-12-17
    OF - Director → CIF 0
  • 23
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1996-12-19 ~ 2009-09-17
    OF - Director → CIF 0
  • 24
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1996-08-06 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 25
    Masters, Mathew Simon Dexter
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 26
    Bradshaw, Christopher Scott
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 27
    Chiles, William Edmonds
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Magowan, Andrew
    Lawyer
    Individual (51 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 29
    Cloggie, John
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2016-04-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Clement, James
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1997-10-23
    OF - Director → CIF 0
  • 31
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (31 offsprings)
    Officer
    2019-01-30 ~ 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
  • 32
    Schmidt-reps, Helmuth Werner Jurgen
    Director born in January 1934
    Individual (7 offsprings)
    Officer
    1996-12-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 33
    Wolf, Howard
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2002-08-06
    OF - Director → CIF 0
  • 34
    Ugland, Andreas K L
    Chairman born in December 1925
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-06 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 36
    1209, Orange Street, Wilmington, Newcastle, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 37
    Comosa Building, C/o Arosemena & Diaz, Samuel Lewis Ave, Panama, Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 38
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1996-09-27 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 39
    IMPIGRA AVIATION HOLDINGS LIMITED
    12191979
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRISTOW AVIATION HOLDINGS LIMITED

Period: 1996-12-12 ~ now
Company number: 03234500
Registered names
BRISTOW AVIATION HOLDINGS LIMITED - now
PRECIS (1467) LIMITED - 1996-12-12 03291553... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Related profiles found in government register
  • BRISTOW AVIATION HOLDINGS LIMITED
    Info
    PRECIS (1467) LIMITED - 1996-12-12
    Registered number 03234500
    Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • BRISTOW AVIATION HOLDINGS LIMITED
    S
    Registered number missing
    Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
    Private Company Limited By Shares
    CIF 1
  • BRISTOW AVIATION HOLDINGS LIMITED
    S
    Registered number 3234500
    Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AVIA QUEST LIMITED - now
    BRISTOW HELICOPTERS LEASING LIMITED
    - 2019-04-29 04807938
    INTERCEDE 1872 LIMITED - 2003-08-12
    4385, 04807938: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    CIF 12 - Has significant influence or control → OE
  • 2
    BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED
    07575233
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 3
    BRISTOW TECHNICAL SERVICES LIMITED
    - now 00520374 04364566
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    BRISTOW AERIAL SOLUTIONS LIMITED
    - now 05931055
    UK AIR RESCUE LIMITED
    - 2016-05-13 05931055
    Redhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 5
    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 17 - Has significant influence or control → OE
  • 6
    BRISTOW AIRCRAFT LEASING LIMITED
    10289512 11983338
    Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    BRISTOW HELICOPTER GROUP LIMITED
    - now 02641653
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
    00604403
    Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 9
    BRISTOW HELICOPTERS LIMITED
    00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (52 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 10
    BRISTOW SOUTHEAST ASIA LIMITED
    06400653
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    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 9 - Has significant influence or control → OE
  • 12
    BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
    - now 02575976 03889780
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Person with significant control
    2022-08-02 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 13
    CALEDONIAN HELICOPTERS LIMITED
    - now 00985151
    BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
    FERRANTI HELICOPTERS LIMITED - 1979-12-31
    Redhill Aerodrome, Redhill, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 14
    EASTERN AIRWAYS INTERNATIONAL LIMITED
    - now 04082547
    ANAVA-GLOBAL LIMITED - 2008-12-18
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 10 - Has significant influence or control → OE
  • 15
    HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
    02175309
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (81 parents, 1 offspring)
    Person with significant control
    2019-05-10 ~ now
    CIF 16 - Has significant influence or control → OE
  • 16
    SAKHALIN BRISTOW AIR SERVICES LIMITED
    - now 04364566
    BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
    BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
    Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 17
    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 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.