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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 33
  • 1
    Warner, William
    Chatered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    2001-01-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Wakefield, Stuart
    Aviation Manager born in November 1944
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2004-11-05
    OF - Director → CIF 0
  • 3
    Burman, Richard David
    Managing Director born in April 1953
    Individual (19 offsprings)
    Officer
    2005-04-06 ~ 2008-07-07
    OF - Director → CIF 0
    2009-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Lang, Matthew James
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Goodbourn, James Albert
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Blake, Allan
    Director Of Human Rescouces born in February 1955
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Luscombe, Roger
    Uk Operations Director born in May 1953
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    2001-01-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Mcintosh, Ian Blair
    Solicitor born in June 1952
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 10
    Armstrong, Paul Anthony
    Vice President Commercial born in October 1979
    Individual (14 offsprings)
    Officer
    2013-09-20 ~ 2017-04-07
    OF - Director → CIF 0
    Armstrong, Paul Anthony
    General Manager born in October 1979
    Individual (14 offsprings)
    2018-04-27 ~ 2023-10-31
    OF - Director → CIF 0
    Armstrong, Paul Antony
    Individual (14 offsprings)
    Officer
    2014-10-01 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 11
    Chanter, Keith
    Chief Executive born in May 1958
    Individual (28 offsprings)
    Officer
    2001-02-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Page, Gwynneth
    Finance Director born in April 1974
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2018-07-05
    OF - Director → CIF 0
    Page, Gwynneth
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 13
    Brown, Allan Cyril
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    2001-07-27 ~ 2005-04-06
    OF - Director → CIF 0
  • 14
    Nottage, Peter Wayne
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2010-11-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 15
    Imlach, Michael Murdoch
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2012-02-10 ~ 2013-07-14
    OF - Director → CIF 0
  • 16
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2004-11-05 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Lee, Stephen John, Doctor
    Managing Director born in June 1953
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2001-07-27
    OF - Director → CIF 0
  • 19
    Milne, Duncan Nicholas
    General Manager/Vp born in October 1972
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 20
    Clarke, Frederick James
    General Manager born in November 1951
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 21
    Duncan, Mark Brian
    Senior Vice President born in March 1962
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2013-07-14
    OF - Director → CIF 0
  • 22
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ 2011-05-05
    OF - Director → CIF 0
  • 23
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 24
    Richardson, Peter
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    2001-02-28 ~ 2015-03-13
    OF - Director → CIF 0
    Richardson, Peter
    Accountant
    Individual (9 offsprings)
    Officer
    2001-02-28 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 25
    Hannam, Alexander John
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Harrison, Sarah Jane
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Harrison, Sarah Jane
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Secretary → CIF 0
  • 27
    Parry, Michael David
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
    Parry, Michael David
    Individual (9 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 28
    Cogan, Michael Eugene
    Engineering Director born in July 1951
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2010-09-21
    OF - Director → CIF 0
  • 29
    Squires, David Hamilton
    Business Executive born in October 1963
    Individual (12 offsprings)
    Officer
    2011-05-05 ~ 2013-09-20
    OF - Director → CIF 0
  • 30
    Bruce, George Alexander
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2008-07-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 31
    FR AVIATION LIMITED
    - now 00845310 01853419... (more)
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    Bournemouth Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    FR AVIATION GROUP LIMITED
    - now 01853422
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2001-01-08 ~ 2001-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FB HELISERVICES LIMITED

Period: 2001-02-19 ~ now
Company number: 04137146
Registered names
FB HELISERVICES LIMITED - now
INTERCEDE 1676 LIMITED - 2001-02-19 05272506... (more)
Standard Industrial Classification
84220 - Defence Activities
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • FB HELISERVICES LIMITED
    Info
    INTERCEDE 1676 LIMITED - 2001-02-19
    Registered number 04137146
    Bournemouth Airport, Hurn, Christchurch, Dorset BH23 6NE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.