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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 32
  • 1
    Farajallah, Louca Adam
    Managing Director born in May 1968
    Individual (13 offsprings)
    Officer
    2013-08-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Meakins, Simon John
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual (10 offsprings)
    Officer
    2003-10-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Dyas, Robert Andrew
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Plester, David Frank
    Managing Director born in August 1964
    Individual (31 offsprings)
    Officer
    2015-06-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Mr Ivan Clive Levy
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    2021-08-31 ~ 2022-09-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bond, Stephen William
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 8
    Inigo Moreno Ventas, Luis
    General Counsel born in June 1976
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (15 offsprings)
    Officer
    2013-08-23 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 9
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Kelsall, Paul Arthur
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ 2024-04-10
    OF - Director → CIF 0
  • 11
    Larman, Trevor Ronald
    Managing Director born in April 1948
    Individual (10 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 12
    Smith, Steven David
    Accountant born in March 1960
    Individual (30 offsprings)
    Officer
    2001-08-29 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Individual (30 offsprings)
    Officer
    2001-08-29 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 13
    Bond, Peter James
    Executive Chairman born in September 1961
    Individual (24 offsprings)
    Officer
    2001-08-29 ~ 2011-06-20
    OF - Director → CIF 0
  • 14
    Munro, William Johnston
    Managing Director born in September 1955
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Krajewski, Christian
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Russell, Arthur William
    Chief Financial Officer born in June 1961
    Individual (12 offsprings)
    Officer
    2013-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    Cicero, Andrea
    Cheif Financial Officer born in September 1971
    Individual (20 offsprings)
    Officer
    2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 18
    Craig, Phillip James
    Company Director born in March 1979
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Cooke, Ian Henry
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 20
    Handforth, Michelle
    Managing Director born in September 1962
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ 2017-11-17
    OF - Director → CIF 0
  • 21
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Arslan, Nebahat
    Lawyer born in June 1985
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 23
    Wilson, David
    Director Of Contracts born in December 1955
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ 2016-01-12
    OF - Director → CIF 0
  • 24
    Stubbs, Martin Allan
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Mr Aidan Joyce
    Born in July 1978
    Individual (9 offsprings)
    Person with significant control
    2022-09-16 ~ 2023-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    Pentecost, Alexandra Helen
    Company Director born in November 1957
    Individual (54 offsprings)
    Officer
    2016-01-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Roseveare, Shaun Bradley
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 28
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2014-11-14 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 29
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 30
    ULTIMATE AVIATION GROUP UK LTD
    14518256
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-04-01 ~ 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
  • 31
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
    - now 05035651
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22 05035651
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33, Wigmore Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFSHORE HELICOPTER SERVICES UK LIMITED

Period: 2021-09-16 ~ now
Company number: 04278474
Registered names
OFFSHORE HELICOPTER SERVICES UK LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • OFFSHORE HELICOPTER SERVICES UK LIMITED
    Info
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
    BOND OFFSHORE HELICOPTERS LIMITED - 2021-09-16
    Registered number 04278474
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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.