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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 34
  • 1
    Mair, Nicholas John
    Operations Director born in April 1966
    Individual (13 offsprings)
    Officer
    2006-01-09 ~ 2006-09-14
    OF - Director → CIF 0
  • 2
    Doyle, Michael
    Director Of Base Maintenance born in December 1957
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Russell, Dennis
    Engineer born in May 1947
    Individual (7 offsprings)
    Officer
    2006-09-14 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Light, Helen
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 6
    Korte, Jens Fokko
    Managing Director born in July 1956
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Standring, Kate Ann
    General Counsel born in January 1980
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2022-09-18
    OF - Director → CIF 0
  • 8
    Clarke, Oldric Noel
    Lawyer born in April 1950
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Forsyth, Carolyn Sonia
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Bicker, James Maxwell
    Chartered Accountant born in October 1950
    Individual (17 offsprings)
    Officer
    2002-04-29 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Johnson, Vikki
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 13
    Joyce, Aidan
    Individual (9 offsprings)
    Officer
    2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 14
    Sheldon, John Basil Robertson
    Chartered Accountant born in April 1944
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2004-07-15
    OF - Director → CIF 0
    Sheldon, John Basil Robertson
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 15
    Carrasco, Miguel Angel
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2022-09-19 ~ 2026-04-01
    OF - Director → CIF 0
  • 16
    Landsnes, Lars Andreas
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Mullett, Keith Woodrow
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    2003-11-10 ~ 2006-09-14
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual (16 offsprings)
    2007-05-01 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 18
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (20 offsprings)
    Officer
    2004-07-09 ~ 2004-10-08
    OF - Director → CIF 0
  • 19
    Henriksen, Alexia Jena
    Individual (22 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 20
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 21
    Fizzard, G Blake
    Vice President Tax & Tresury C born in December 1963
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2006-09-14
    OF - Director → CIF 0
  • 22
    Mcbeath, Ian John
    Managing Director European Ope born in April 1948
    Individual (11 offsprings)
    Officer
    2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 23
    Donald, Neil Robert Reid
    Chartered Accountant born in March 1963
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2006-09-14
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 24
    Greig-bonnier, Christopher
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 25
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2022-05-20
    OF - Director → CIF 0
    Corbett, Dennis Mcgillivray
    Individual (28 offsprings)
    Officer
    2007-04-06 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 26
    Calvert, Neil Menzies
    Managing Director born in November 1951
    Individual (17 offsprings)
    Officer
    2002-04-26 ~ 2006-09-14
    OF - Director → CIF 0
    2007-05-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 27
    Middleton, Roy Albert
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 28
    Henderson, Alistair
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 29
    Allanach, Greg Russell
    Company Director born in January 1974
    Individual (7 offsprings)
    Officer
    2006-09-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 30
    Gilchrist, Neil Porteous
    Born in August 1967
    Individual (42 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 31
    HELI-ONE (UK) LIMITED
    - now SC136650
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 1993-03-26
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-10-07 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-04-10 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
  • 33
    CHC HOLDING (UK) LIMITED
    - now SC147943
    CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
    ABLEFUN ENTERPRISES LIMITED - 1993-12-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-04-10 ~ 2002-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELIWORLD LEASING LIMITED

Period: 2002-04-26 ~ now
Company number: 04413202
Registered names
HELIWORLD LEASING LIMITED - now
ZONECLIMB LIMITED - 2002-04-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HELIWORLD LEASING LIMITED
    Info
    ZONECLIMB LIMITED - 2002-04-26
    Registered number 04413202
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 April 2026 and licensed under the Open Government Licence v3.0.