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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
    Parkes, James Richard
    Born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Christopher Scott
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 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
    Corbett, Alan William George
    Born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1209, Orange Street, Wilmington, Newcastle, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 33
  • 1
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    King, Stephen Anthony, Mr
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    May, John Michael
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2011-09-21
    OF - Director → CIF 0
  • 4
    Chanter, Keith
    Chief Executive born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Chiles, William Edmonds
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Magowan, Andrew
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 7
    Mcintosh, Ian Blair
    Solicitor
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 8
    Schmidt-reps, Helmuth Werner Jurgen
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 9
    Burman, Richard David
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Godden, Ian Adam
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2023-11-28
    OF - Director → CIF 0
  • 11
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 12
    Jones, Kenneth Milton
    Business Consultant born in August 1933
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-08-06
    OF - Director → CIF 0
  • 13
    Wyatt, William Penfold
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2011-09-21
    OF - Director → CIF 0
  • 14
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2009-09-17
    OF - Director → CIF 0
  • 15
    Dupuis, Howard Eddy
    Vice President Chief Financial born in September 1964
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2002-12-17
    OF - Director → CIF 0
  • 16
    Wolf, Howard
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2002-08-06
    OF - Director → CIF 0
  • 17
    Ugland, Andreas K L
    Chairman born in December 1925
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Miller, Lloyd Donelson
    Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2020-06-11
    OF - Director → CIF 0
  • 19
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Masters, Mathew Simon Dexter
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 21
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 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
    Crane, Louis
    President Orleans Capital Mgmt born in February 1940
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2001-10-19
    OF - Director → CIF 0
  • 23
    Baliff, Jonathan
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Palframan, Stephen William
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1999-05-21
    OF - Director → CIF 0
  • 25
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 26
    Brown, Allan Cyril
    Aviation Executive born in February 1948
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 27
    Albert, Hans Joachim
    Exec Vice President born in September 1941
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2004-10-15
    OF - Director → CIF 0
  • 28
    Clement, James
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-10-23
    OF - Director → CIF 0
  • 29
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 30
    icon of address26, 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
  • 31
    icon of addressLevel 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
  • 32
    icon of addressCayzer 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 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
  • 33
    icon of addressComosa 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 4 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
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
    Private Company Limited By Shares
    CIF 1
  • BRISTOW AVIATION HOLDINGS LIMITED
    S
    Registered number 3234500
    icon of addressRedhill 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
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    UK AIR RESCUE LIMITED - 2016-05-13
    icon of addressRedhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 4
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 17 - Has significant influence or control → OE
  • 5
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    DMWSL 088 LIMITED - 1991-09-26
    BRISTOW AVIATION LIMITED - 1992-01-29
    icon of addressRedhill Aerodrome, Redhill, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressRedhill Aerodome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 8
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    icon of addressRedhill Aerodrome, Redhill, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    WELTONBASE LIMITED - 1991-12-20
    icon of addressRedhill Aerodrome, Redhill, Surrey
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 11
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    9,331,889 GBP2022-03-31
    Person with significant control
    icon of calendar 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
    icon of addressRedhill Aerodrome, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 13
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressRedhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 15
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address4385, 04807938: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-17
    CIF 14 - Has significant influence or control → OE
  • 2
    ANAVA-GLOBAL LIMITED - 2008-12-18
    icon of addressC/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
    icon of calendar 2016-04-06 ~ 2019-05-10
    CIF 15 - Has significant influence or control → OE

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