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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 2019-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 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 2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    icon of address33, Wigmore Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
parent relation
Company in focus

BOND MISSION CRITICAL SERVICES LIMITED

Previous names
BOND MISSION CRITICAL SERVICES PLC - 2020-10-07
BOND AVIATION BONDCO PLC - 2013-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOND MISSION CRITICAL SERVICES LIMITED
    Info
    BOND MISSION CRITICAL SERVICES PLC - 2020-10-07
    BOND AVIATION BONDCO PLC - 2020-10-07
    Registered number 08493316
    icon of address33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 and dissolved on 2021-03-23 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • BOND MISSION CRITICAL SERVICES LIMITED
    S
    Registered number 08493316
    icon of address33, Wigmore Street, London, England, England, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BOND MISSION CRITICAL SERVICES PLC
    S
    Registered number 08493316
    icon of address33, Wigmore Street, London, England, England, W1U 1QX
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
    icon of address33 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
    icon of address33 Wigmore Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 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
    icon of calendar 2017-04-18 ~ 2020-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.