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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 53
  • 1
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (28 offsprings)
    Officer
    2014-10-24 ~ 2022-05-20
    OF - Director → CIF 0
    Corbett, Dennis Mcgillivray
    Individual (28 offsprings)
    Officer
    2007-04-06 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 2
    Mccombie, Kenneth Allan
    Individual (20 offsprings)
    Officer
    1994-10-04 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 3
    Johnson, Vikki
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 4
    Callaghan, Patrick
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1994-02-14) ~ 1994-02-18
    OF - Director → CIF 0
  • 5
    Stewart, Shaun
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2012-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Cheetham, George Slater
    Accountant born in May 1960
    Individual (9 offsprings)
    Officer
    1998-05-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Adebayo, Babajide
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Allanach, Greg Russell
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Mcbeath, Ian John
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 10
    Das, Peter
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Henriksen, Alexia Jena
    Individual (25 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 12
    Cloggie, John
    Born in April 1955
    Individual (23 offsprings)
    Officer
    1999-10-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Doyle, Michael
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Korte, Jens Fokko
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Carrasco, Miguel Angel
    Businessman born in January 1969
    Individual (9 offsprings)
    Officer
    2022-09-19 ~ 2025-10-10
    OF - Director → CIF 0
  • 16
    Walker, Michael Giles Neish
    Born in August 1933
    Individual (6 offsprings)
    Officer
    1993-08-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 17
    Rae, David Charles
    Individual (25 offsprings)
    Officer
    1998-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 18
    Wood, David Michael
    Born in September 1946
    Individual (13 offsprings)
    Officer
    1995-03-17 ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Spengler, Kevin Andrew
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Middleton, Roy Albert
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Bicker, James Maxwell
    Individual (20 offsprings)
    Officer
    2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 22
    Mackenzie, Alistair Young
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 23
    Kernaghan, Robert Guy
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1992-04-24 ~ 1992-12-10
    OF - Director → CIF 0
  • 24
    Greig-bonnier, Christopher
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 25
    Dobbin, Craig Laurence
    Born in September 1935
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 2000-06-26
    OF - Director → CIF 0
  • 26
    Landsnes, Lars Andreas
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 27
    Conway, Paul Joseph
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 1998-06-25
    OF - Director → CIF 0
  • 28
    Russell, Dennis
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ 2007-06-04
    OF - Director → CIF 0
  • 29
    Cooper, Eric Lilford
    Born in May 1946
    Individual (25 offsprings)
    Officer
    1993-01-27 ~ 1994-01-06
    OF - Director → CIF 0
  • 30
    Standring, Kate Ann
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2022-09-18
    OF - Director → CIF 0
  • 31
    Forsyth, Carolyn Sonia
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 32
    Gregson, Keith Errol Noel
    Born in December 1932
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1995-12-18
    OF - Director → CIF 0
  • 33
    Mair, Nicholas John
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2006-01-09 ~ 2006-06-28
    OF - Director → CIF 0
  • 34
    Birt, Stewart Graham
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1992-04-24 ~ 1994-10-14
    OF - Director → CIF 0
    Birt, Stewart Graham
    Individual (8 offsprings)
    Officer
    1992-04-24 ~ 1992-10-28
    OF - Secretary → CIF 0
  • 35
    Stubbs, Stephen James
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1992-10-22 ~ 1998-05-10
    OF - Director → CIF 0
  • 36
    Mullett, Keith Woodrow
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2005-02-07 ~ 2006-06-28
    OF - Director → CIF 0
    2007-05-01 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual (19 offsprings)
    Officer
    2003-11-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 37
    Donald, Neil Robert Reid
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2006-06-28
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 38
    Dobbin, Mark Douglas
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 1996-06-17
    OF - Director → CIF 0
  • 39
    Collie, Duncan Mclellen
    Individual (7 offsprings)
    Officer
    1995-02-24 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 40
    Henderson, Alistair
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 41
    Parker, Roy David
    Born in March 1943
    Individual (14 offsprings)
    Officer
    1993-01-27 ~ 1994-02-18
    OF - Director → CIF 0
  • 42
    Stephen, Diane Elizabeth Macdonald
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 43
    Wills, David John
    Born in September 1946
    Individual (19 offsprings)
    Officer
    1993-01-27 ~ 1993-08-05
    OF - Director → CIF 0
  • 44
    Skipper, Ian
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 45
    Calvert, Neil Menzies
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1998-06-23 ~ 2006-06-28
    OF - Director → CIF 0
    2007-05-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 46
    Jones, Anthony Edward
    Born in October 1948
    Individual (13 offsprings)
    Officer
    1998-06-23 ~ 2000-05-15
    OF - Director → CIF 0
  • 47
    Joyce, Aidan
    Individual (9 offsprings)
    Officer
    2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 48
    Light, Helen
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 49
    Lloyd, Christopher Paul
    Born in November 1958
    Individual (25 offsprings)
    Officer
    1993-01-27 ~ 1994-03-03
    OF - Director → CIF 0
    1995-10-31 ~ 1996-11-29
    OF - Director → CIF 0
    Lloyd, Christopher Paul
    Individual (25 offsprings)
    Officer
    1993-01-27 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 50
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    1992-10-28 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 52
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1992-02-14 ~ 1992-04-24
    OF - Nominee Secretary → CIF 0
  • 53
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1992-02-14 ~ 1992-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELI-ONE (UK) LIMITED

Period: 2006-01-19 ~ now
Company number: SC136650
Registered names
HELI-ONE (UK) LIMITED - now
DREAMEXIST LIMITED - 1993-03-26
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HELI-ONE (UK) LIMITED
    Info
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 2006-01-19
    Registered number SC136650
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1992-02-14 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • HELI-ONE (UK) LIMITED
    S
    Registered number Sc136650
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL
    Limited By Shares in Companies House, Scotland
    CIF 1
  • HELI-ONE (UK) LIMITED
    S
    Registered number Sc136650
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRINTEL HELICOPTERS LIMITED
    - now SC137022
    BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
    COMLAW NO. 287 LIMITED - 1992-04-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HELIWORLD LEASING LIMITED
    - now 04413202
    ZONECLIMB LIMITED - 2002-04-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-10-07 ~ 2018-02-22
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.