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
    Forsyth, Carolyn Sonia
    General Manager born in December 1970
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 2
    Carrasco, Miguel Angel
    Businessman born in January 1969
    Individual (8 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Birt, Stewart Graham
    Operations Director born in November 1942
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1994-10-14
    OF - director → CIF 0
    Birt, Stewart Graham
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1992-10-28
    OF - secretary → CIF 0
  • 2
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2022-05-20
    OF - director → CIF 0
    Corbett, Dennis Mcgillivray
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2009-10-26
    OF - secretary → CIF 0
  • 3
    Cooper, Eric Lilford
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1994-01-06
    OF - director → CIF 0
  • 4
    Conway, Paul Joseph
    Company Director born in February 1952
    Individual
    Officer
    1995-03-17 ~ 1998-06-25
    OF - director → CIF 0
  • 5
    Skipper, Ian
    Aircraft Maintenance Eng born in October 1937
    Individual
    Officer
    1992-10-22 ~ 1997-04-30
    OF - director → CIF 0
  • 6
    Standring, Kate Ann
    General Counsel born in January 1980
    Individual
    Officer
    2022-05-20 ~ 2022-09-18
    OF - director → CIF 0
  • 7
    Johnson, Vikki
    Individual
    Officer
    2006-06-28 ~ 2007-04-06
    OF - secretary → CIF 0
  • 8
    Allanach, Greg Russell
    Company Director born in January 1974
    Individual
    Officer
    2006-06-28 ~ 2007-05-01
    OF - director → CIF 0
  • 9
    Calvert, Neil Menzies
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2006-06-28
    OF - director → CIF 0
    2007-05-01 ~ 2011-06-20
    OF - director → CIF 0
  • 10
    Donald, Neil Robert Reid
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-06-28
    OF - director → CIF 0
    Donald, Neil Robert Reid
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-06-28
    OF - secretary → CIF 0
  • 11
    Russell, Dennis
    Engineer born in May 1947
    Individual
    Officer
    2006-06-28 ~ 2007-06-04
    OF - director → CIF 0
  • 12
    Kernaghan, Robert Guy
    Chartered Accountant born in November 1953
    Individual
    Officer
    1992-04-24 ~ 1992-12-10
    OF - director → CIF 0
  • 13
    Light, Helen
    Individual
    Officer
    2016-09-29 ~ 2018-03-30
    OF - secretary → CIF 0
  • 14
    Doyle, Michael
    Director, Special Projects born in December 1957
    Individual
    Officer
    2008-06-12 ~ 2012-06-30
    OF - director → CIF 0
  • 15
    Greig-bonnier, Christopher
    Individual
    Officer
    2015-10-27 ~ 2016-09-29
    OF - secretary → CIF 0
  • 16
    Jones, Anthony Edward
    Commercial Director born in October 1948
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2000-05-15
    OF - director → CIF 0
  • 17
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2003-11-07
    OF - secretary → CIF 0
  • 18
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    2019-12-31 ~ 2020-02-28
    OF - director → CIF 0
  • 19
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    2012-06-30 ~ 2019-12-31
    OF - director → CIF 0
  • 20
    Callaghan, Patrick
    Chief Operating Officer born in June 1948
    Individual
    Officer
    ~ 1994-02-18
    OF - director → CIF 0
  • 21
    Wills, David John
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    1993-01-27 ~ 1993-08-05
    OF - director → CIF 0
  • 22
    Dobbin, Mark Douglas
    Executive born in January 1960
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1996-06-17
    OF - director → CIF 0
  • 23
    Parker, Roy David
    Chartered Accountant born in February 1943
    Individual
    Officer
    1993-01-27 ~ 1994-02-18
    OF - director → CIF 0
  • 24
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2004-01-31
    OF - director → CIF 0
  • 25
    Dobbin, Craig Laurence
    Company Director born in September 1935
    Individual
    Officer
    1996-06-17 ~ 2000-06-26
    OF - director → CIF 0
  • 26
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-10-08
    OF - director → CIF 0
  • 27
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 2001-09-28
    OF - secretary → CIF 0
  • 28
    Wood, David Michael
    Managing Director born in September 1946
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1996-06-30
    OF - director → CIF 0
  • 29
    Gregson, Keith Errol Noel
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1995-12-18
    OF - director → CIF 0
  • 30
    Henderson, Alistair
    Company Director born in April 1965
    Individual
    Officer
    2007-07-01 ~ 2008-06-12
    OF - director → CIF 0
  • 31
    Mullett, Keith Woodrow
    Business Info Director born in August 1970
    Individual
    Officer
    2005-02-07 ~ 2006-06-28
    OF - director → CIF 0
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual
    2007-05-01 ~ 2009-10-26
    OF - director → CIF 0
    Mullett, Keith Woodrow
    Business Info Director
    Individual
    Officer
    2003-11-07 ~ 2005-07-01
    OF - secretary → CIF 0
  • 32
    Cheetham, George Slater
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2005-07-01
    OF - director → CIF 0
  • 33
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2014-10-24
    OF - director → CIF 0
  • 34
    Mccombie, Kenneth Allan
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1995-02-24
    OF - secretary → CIF 0
  • 35
    Stubbs, Stephen James
    Aircraft Operations Manager born in December 1946
    Individual
    Officer
    1992-10-22 ~ 1998-05-10
    OF - director → CIF 0
  • 36
    Lloyd, Christopher Paul
    Chartered Acountant born in November 1958
    Individual (5 offsprings)
    Officer
    1993-01-27 ~ 1994-03-03
    OF - director → CIF 0
    Lloyd, Christopher Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    1995-10-31 ~ 1996-11-29
    OF - director → CIF 0
    Lloyd, Christopher Paul
    Individual (5 offsprings)
    Officer
    1993-01-27 ~ 1994-10-04
    OF - secretary → CIF 0
  • 37
    Landsnes, Lars Andreas
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2014-10-24
    OF - director → CIF 0
  • 38
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    OF - secretary → CIF 0
  • 39
    Mcbeath, Ian John
    Managing Director, European Op born in April 1948
    Individual
    Officer
    2004-09-15 ~ 2005-02-07
    OF - director → CIF 0
  • 40
    Collie, Duncan Mclellen
    Individual
    Officer
    1995-02-24 ~ 1997-02-01
    OF - secretary → CIF 0
  • 41
    Joyce, Aidan
    Individual
    Officer
    2013-06-19 ~ 2015-10-27
    OF - secretary → CIF 0
  • 42
    Stephen, Diane Elizabeth Macdonald
    Individual
    Officer
    1997-02-01 ~ 1998-07-17
    OF - secretary → CIF 0
  • 43
    Walker, Michael Giles Neish
    Company Director born in August 1933
    Individual
    Officer
    1993-08-05 ~ 1994-10-04
    OF - director → CIF 0
  • 44
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    2005-07-01 ~ 2006-01-09
    OF - director → CIF 0
  • 45
    Korte, Jens Fokko
    Managing Director born in July 1956
    Individual
    Officer
    2006-06-28 ~ 2008-11-30
    OF - director → CIF 0
  • 46
    Mair, Nicholas John
    Operations Director born in April 1966
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2006-06-28
    OF - director → CIF 0
  • 47
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-02-14 ~ 1992-04-24
    PE - nominee-secretary → CIF 0
  • 48
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1992-10-28 ~ 1993-01-27
    PE - secretary → CIF 0
  • 49
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-02-14 ~ 1992-04-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

HELI-ONE (UK) LIMITED

Previous names
BRINTEL HOLDINGS LIMITED - 2006-01-19
DREAMEXIST LIMITED - 1993-03-26
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 - 1993-03-26
    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 (33 years 3 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
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-10-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ZONECLIMB LIMITED - 2002-04-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.