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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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2014-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BOND AIR SERVICES LIMITED - 2016-04-22
    SPRINGWELLS LIMITED - 1999-08-03
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Pentecost, Alexandra Helen
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 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
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 4
    Russell, Arthur William
    Chief Financial Officer born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 7
    Wilson, David
    Director Of Contracts born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 10
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Smith, Steven David
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 12
    Arslan, Nebahat
    Lawyer born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Inigo Moreno Ventas, Luis
    General Counsel born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2020-12-16
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 16
    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, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-02-05 ~ 2004-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOND AVIATION LEASING LIMITED

Previous names
BCOMP 214 LIMITED - 2004-04-07
PREMIER FUND LEASING LIMITED - 2008-04-19
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • BOND AVIATION LEASING LIMITED
    Info
    BCOMP 214 LIMITED - 2004-04-07
    PREMIER FUND LEASING LIMITED - 2004-04-07
    Registered number 05035653
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 and dissolved on 2024-11-13 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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