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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 8
  • 1
    Webb, Jeremy Graham
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2007-02-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Souster, Mark Darrel
    Helicopter Engineer born in August 1958
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Souster, Theresa Dorothy Ann
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2009-12-17
    OF - Director → CIF 0
    Souster, Theresa
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 4
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (124 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Tuke, James William Favill
    Helicopter Flight Instructor/ born in March 1951
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    BUSINESSLEGAL SECRETARIES LIMITED
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, Knutsford, Cheshire
    Active Corporate (3 parents, 447 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
  • 7
    BUSINESSLEGAL LIMITED
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 456 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    PATRIOT AVIATION ENGINEERING LIMITED - now 02541478
    BIH (ONSHORE) LIMITED
    - 2018-01-12 02541478
    LONDON HELICOPTER CENTRES LIMITED - 2014-04-29
    THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29
    EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 1991-12-04
    HORDMILL LIMITED - 1990-11-13
    Airport House, Rowley Road, Coventry, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERITAIR AVIATION (NI) LTD

Period: 2012-05-28 ~ 2017-04-04
Company number: NI059925
Registered names
VERITAIR AVIATION (NI) LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • VERITAIR AVIATION (NI) LTD
    Info
    LONDON HELICOPTER CENTRES (NI) LTD - 2012-05-28
    Registered number NI059925
    St Angelo Airport, Enniskillen, Co Fermanagh BT94 2FP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2017-04-04 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.