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.

Parent entities and officers
Active 5
  • 1
    Krajewski, Christian
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Roseveare, Shaun Bradley
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stubbs, Martin Allan
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Pentecost, Alexandra Helen
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Bond, Peter James
    Executive Chairman born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2011-06-20
    OF - Director → CIF 0
  • 4
    Mr Ivan Clive Levy
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-31 ~ 2022-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Cooke, Ian Henry
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Russell, Arthur William
    Chief Financial Officer born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Larman, Trevor Ronald
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 8
    Cicero, Andrea
    Cheif Financial Officer born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Mr Aidan Joyce
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2022-09-16 ~ 2023-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Farajallah, Louca Adam
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 11
    Wilson, David
    Director Of Contracts born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2016-01-12
    OF - Director → CIF 0
  • 12
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Munro, William Johnston
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 15
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Smith, Steven David
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 17
    Arslan, Nebahat
    Lawyer born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 18
    Handforth, Michelle
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2017-11-17
    OF - Director → CIF 0
  • 19
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Hawkes, Nicholas Paul
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Dyas, Robert Andrew
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Meakins, Simon John
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2020-05-01
    OF - Director → CIF 0
  • 23
    Kelsall, Paul Arthur
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2024-04-10
    OF - Director → CIF 0
  • 24
    Inigo Moreno Ventas, Luis
    General Counsel born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 25
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BCOMP 215 LIMITED - 2004-04-07
    icon of address33, Wigmore Street, London, England
    Active Corporate (5 parents, 3 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
  • 26
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2014-11-14 ~ 2021-08-31
    PE - Secretary → CIF 0
  • 27
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFSHORE HELICOPTER SERVICES UK LIMITED

Previous names
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22
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
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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