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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 6
  • 1
    Corbett, Alan William George
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Christopher Scott
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Parkes, James Richard
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (4 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 34
  • 1
    Crane, Louis
    President Orleans Capital Mgmt born in February 1940
    Individual
    Officer
    1997-12-05 ~ 2001-10-19
    OF - Director → CIF 0
  • 2
    Wyatt, William Penfold
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Chiles, William Edmonds
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Masters, Mathew Simon Dexter
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Burman, Richard David
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    Officer
    1996-12-19 ~ 2008-12-02
    OF - Director → CIF 0
  • 7
    May, John Michael
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ 2011-09-21
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    1996-08-06 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 9
    Wolf, Howard
    Company Director born in January 1935
    Individual
    Officer
    1996-12-19 ~ 2002-08-06
    OF - Director → CIF 0
  • 10
    Clement, James
    Company Director born in June 1945
    Individual
    Officer
    1996-12-12 ~ 1997-10-23
    OF - Director → CIF 0
  • 11
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Godden, Ian Adam
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    2019-03-14 ~ 2023-11-28
    OF - Director → CIF 0
  • 13
    Ugland, Andreas K L
    Chairman born in December 1925
    Individual
    Officer
    1996-12-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 14
    Albert, Hans Joachim
    Exec Vice President born in September 1941
    Individual
    Officer
    2002-08-06 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Brown, Allan Cyril
    Aviation Executive born in February 1948
    Individual
    Officer
    2004-09-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Macfarlane, Christopher George
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Director → CIF 0
    Macfarlane, Christopher George
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 17
    Dupuis, Howard Eddy
    Vice President Chief Financial born in September 1964
    Individual
    Officer
    2002-08-06 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Schmidt-reps, Helmuth Werner Jurgen
    Director born in January 1934
    Individual
    Officer
    1996-12-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 19
    Jones, Kenneth Milton
    Business Consultant born in August 1933
    Individual
    Officer
    2001-10-24 ~ 2002-08-06
    OF - Director → CIF 0
  • 20
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual
    Officer
    2012-02-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 21
    Baliff, Jonathan
    Company Director born in September 1963
    Individual
    Officer
    2014-07-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Chanter, Keith
    Chief Executive born in May 1958
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Palframan, Stephen William
    Director born in December 1951
    Individual
    Officer
    1996-12-19 ~ 1999-05-21
    OF - Director → CIF 0
  • 24
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    1996-08-06 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 25
    Mcintosh, Ian Blair
    Solicitor
    Individual
    Officer
    1996-12-19 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 26
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2009-09-17
    OF - Director → CIF 0
  • 27
    Miller, Lloyd Donelson
    Executive Officer born in July 1962
    Individual
    Officer
    2019-02-28 ~ 2020-06-11
    OF - Director → CIF 0
  • 28
    Magowan, Andrew
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 29
    King, Stephen Anthony, Mr
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2019-03-14
    OF - Director → CIF 0
  • 30
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2020-10-31
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (4 offsprings)
    Officer
    2012-01-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-06 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 32
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-09-27 ~ 1996-12-12
    PE - Secretary → CIF 0
  • 34
    Comosa Building, C/o Arosemena & Diaz, Samuel Lewis Ave, Panama, Panama
    Corporate
    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
parent relation
Company in focus

BRISTOW AVIATION HOLDINGS LIMITED

Previous name
PRECIS (1467) LIMITED - 1996-12-12
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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
Active 15
  • 1
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 2
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    UK AIR RESCUE LIMITED - 2016-05-13
    Redhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 4
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-08 ~ now
    CIF 17 - Has significant influence or control → OE
  • 5
    Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 8
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    WELTONBASE LIMITED - 1991-12-20
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 11
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    9,331,889 GBP2022-03-31
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Has significant influence or control → OE
  • 12
    BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11
    FERRANTI HELICOPTERS LIMITED - 1979-12-31
    Redhill Aerodrome, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 13
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-10 ~ now
    CIF 16 - Has significant influence or control → OE
  • 14
    BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02
    BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26
    Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 15
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    BRISTOW HELICOPTERS LEASING LIMITED - 2019-04-29
    INTERCEDE 1872 LIMITED - 2003-08-12
    4385, 04807938: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-17
    CIF 14 - Has significant influence or control → OE
  • 2
    ANAVA-GLOBAL LIMITED - 2008-12-18
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,349,974 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.