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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 3
  • 1
    Spengler, Kevin Andrew
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ 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
  • 3
    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, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Allanach, Greg Russell
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Lloyd, Christopher Paul
    Chartered Acountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 1994-03-03
    OF - Director → CIF 0
    Lloyd, Christopher Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    icon of calendar 1995-10-31 ~ 1996-11-29
    OF - Director → CIF 0
    Lloyd, Christopher Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 3
    Russell, Dennis
    Engineer born in May 1947
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Carrasco, Miguel Angel
    Businessman born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Wood, David Michael
    Managing Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Callaghan, Patrick
    Chief Operating Officer born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 7
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 8
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 9
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 11
    Cooper, Eric Lilford
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 1994-01-06
    OF - Director → CIF 0
  • 12
    Wills, David John
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 1993-08-05
    OF - Director → CIF 0
  • 13
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Birt, Stewart Graham
    Operations Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 1994-10-14
    OF - Director → CIF 0
    Birt, Stewart Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 1992-10-28
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 17
    Light, Helen
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 18
    Mullett, Keith Woodrow
    Business Info Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-06-28
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual
    icon of calendar 2007-05-01 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Business Info Director
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 19
    Mair, Nicholas John
    Operations Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-06-28
    OF - Director → CIF 0
  • 20
    Kernaghan, Robert Guy
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1992-12-10
    OF - Director → CIF 0
  • 21
    Joyce, Aidan
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 22
    Doyle, Michael
    Director, Special Projects born in December 1957
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Landsnes, Lars Andreas
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 24
    Mccombie, Kenneth Allan
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-04 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 25
    Stubbs, Stephen James
    Aircraft Operations Manager born in December 1946
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1998-05-10
    OF - Director → CIF 0
  • 26
    Calvert, Neil Menzies
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2006-06-28
    OF - Director → CIF 0
    icon of calendar 2007-05-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 27
    Gregson, Keith Errol Noel
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1995-12-18
    OF - Director → CIF 0
  • 28
    Conway, Paul Joseph
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1998-06-25
    OF - Director → CIF 0
  • 29
    Collie, Duncan Mclellen
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 30
    Dobbin, Mark Douglas
    Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 1996-06-17
    OF - Director → CIF 0
  • 31
    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
    Corbett, Dennis Mcgillivray
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-06 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 32
    Walker, Michael Giles Neish
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1993-08-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 33
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 34
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 35
    Standring, Kate Ann
    General Counsel born in January 1980
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2022-09-18
    OF - Director → CIF 0
  • 36
    Dobbin, Craig Laurence
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2000-06-26
    OF - Director → CIF 0
  • 37
    Mcbeath, Ian John
    Managing Director, European Op born in April 1948
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 38
    Skipper, Ian
    Aircraft Maintenance Eng born in October 1937
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    Henderson, Alistair
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 40
    Johnson, Vikki
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 41
    Jones, Anthony Edward
    Commercial Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2000-05-15
    OF - Director → CIF 0
  • 42
    Parker, Roy David
    Chartered Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 1994-02-18
    OF - Director → CIF 0
  • 43
    Korte, Jens Fokko
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 44
    Greig-bonnier, Christopher
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 45
    Donald, Neil Robert Reid
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-28
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 46
    Stephen, Diane Elizabeth Macdonald
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 47
    Cheetham, George Slater
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 48
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-02-14 ~ 1992-04-24
    PE - Nominee Director → CIF 0
  • 49
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1992-10-28 ~ 1993-01-27
    PE - Secretary → CIF 0
  • 50
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1992-02-14 ~ 1992-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELI-ONE (UK) LIMITED

Previous names
DREAMEXIST LIMITED - 1993-03-26
BRINTEL HOLDINGS LIMITED - 2006-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HELI-ONE (UK) LIMITED
    Info
    DREAMEXIST LIMITED - 1993-03-26
    BRINTEL HOLDINGS LIMITED - 1993-03-26
    Registered number SC136650
    icon of addressC/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 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HELI-ONE (UK) LIMITED
    S
    Registered number Sc136650
    icon of addressChc 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
    icon of addressChc 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
Active 0
  • Not found in our database.
Ceased 2
  • 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 2016-04-06 ~ 2017-10-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ZONECLIMB LIMITED - 2002-04-26
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.