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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 2
  • 1
    Carrasco, Miguel Angel
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Carolyn Sonia
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mr. William Edward Macaulay
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Rae, David Charles
    Commercial Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Stewart, David Andrew
    Finance Director born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Kecman, Stefan
    Solicitor born in October 1977
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 9
    Light, Helen
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 10
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2008-10-14
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 11
    Joyce, Aidan
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 12
    Doyle, Michael
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-24 ~ 2022-05-20
    OF - Director → CIF 0
  • 14
    Standring, Kate Ann
    General Counsel born in January 1980
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2022-09-19
    OF - Director → CIF 0
  • 15
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2008-08-21
    OF - Director → CIF 0
  • 16
    Greig-bonnier, Christopher
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 17
    Lockyer, Martin
    Corporate Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 18
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-08-21 ~ 2008-08-22
    PE - Nominee Director → CIF 0
    2008-08-21 ~ 2008-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELI-ONE HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HELI-ONE HOLDINGS (UK) LIMITED
    Info
    Registered number 06679406
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2008-08-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • HELI-ONE HOLDINGS (UK) LIMITED
    S
    Registered number 6679406
    icon of address78, Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England
    CIF 1
  • HELI-ONE HOLDINGS (UK) LIMITED
    S
    Registered number 06679406
    icon of addressC/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COMLAW NO. 287 LIMITED - 1992-04-09
    BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ABLEFUN ENTERPRISES LIMITED - 1993-12-21
    CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    CIF 1 - Ownership of shares – 75% or more OE

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