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
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Birt, Stewart Graham
    Operations Directors born in November 1942
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1995-03-09
    OF - director → 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
  • 3
    Dickson, Hugh
    Chartered Accountant born in January 1964
    Individual
    Officer
    1992-04-03 ~ 1993-01-27
    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 Maintenace Engineer born in October 1937
    Individual
    Officer
    1993-01-27 ~ 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
    Calvert, Neil Menzies
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2004-09-15
    OF - director → CIF 0
  • 8
    Donald, Neil Robert Reid
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-02-22
    OF - director → CIF 0
    Donald, Neil Robert Reid
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-02-22
    OF - secretary → CIF 0
  • 9
    Light, Helen
    Individual
    Officer
    2016-09-29 ~ 2018-03-30
    OF - secretary → CIF 0
  • 10
    Greig-bonnier, Christopher
    Individual
    Officer
    2015-10-27 ~ 2016-09-29
    OF - secretary → CIF 0
  • 11
    Jones, Anthony Edward
    Commercial Director born in October 1948
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2000-05-15
    OF - director → CIF 0
  • 12
    Scott, Alan Philip
    Chartered Accountant born in May 1956
    Individual
    Officer
    1992-04-03 ~ 1993-01-27
    OF - director → CIF 0
    Scott, Alan Philip
    Individual
    Officer
    1992-04-03 ~ 1993-01-22
    OF - secretary → CIF 0
  • 13
    Nicol, Murray David
    Head Of Finance Shared Services born in January 1958
    Individual
    Officer
    2012-10-16 ~ 2014-10-24
    OF - director → CIF 0
  • 14
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2003-11-07
    OF - secretary → CIF 0
  • 15
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    2019-12-31 ~ 2020-02-28
    OF - director → CIF 0
  • 16
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2019-12-31
    OF - director → CIF 0
  • 17
    Dobbin, Mark Douglas
    Executive born in January 1960
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1996-06-17
    OF - director → CIF 0
  • 18
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2004-01-31
    OF - director → CIF 0
  • 19
    Dobbin, Craig Laurence
    Company Director born in September 1935
    Individual
    Officer
    1996-06-17 ~ 2000-06-26
    OF - director → CIF 0
  • 20
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-10-08
    OF - director → CIF 0
  • 21
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 2001-09-28
    OF - secretary → CIF 0
  • 22
    Wood, David Michael
    Managing Director born in September 1946
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1996-06-30
    OF - director → CIF 0
  • 23
    Gregson, Keith Errol Noel
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1995-12-18
    OF - director → CIF 0
  • 24
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual
    Officer
    2005-02-07 ~ 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
  • 25
    Cheetham, George Slater
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2005-07-01
    OF - director → CIF 0
  • 26
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ 2014-10-24
    OF - director → CIF 0
    Das, Peter
    Head Of Financial Services Europe
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ 2009-10-26
    OF - secretary → CIF 0
  • 27
    Galbraith, Eric Roger
    Born in May 1959
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1992-04-03
    OF - nominee-director → CIF 0
  • 28
    Mccombie, Kenneth Allan
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1995-02-24
    OF - secretary → CIF 0
  • 29
    Stubbs, Stephen James
    Aircraft Operations Manager born in December 1946
    Individual
    Officer
    1993-01-27 ~ 1998-05-10
    OF - director → CIF 0
  • 30
    Lloyd, Christopher Paul
    Ca 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
  • 31
    Bruce, Graeme Murray
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1992-03-09 ~ 1992-04-03
    OF - nominee-director → CIF 0
    Bruce, Graeme Murray
    Individual (6 offsprings)
    Officer
    1992-03-09 ~ 1992-04-03
    OF - nominee-secretary → CIF 0
  • 32
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    OF - secretary → CIF 0
  • 33
    Mcbeath, Ian John
    Managing Director/European Ope born in April 1948
    Individual
    Officer
    2004-09-15 ~ 2005-02-07
    OF - director → CIF 0
  • 34
    Collie, Duncan Mclellen
    Individual
    Officer
    1995-02-24 ~ 1997-02-01
    OF - secretary → CIF 0
  • 35
    Joyce, Aidan
    Individual
    Officer
    2013-06-19 ~ 2015-10-27
    OF - secretary → CIF 0
  • 36
    Stephen, Diane Elizabeth Macdonald
    Individual
    Officer
    1997-02-01 ~ 1998-07-17
    OF - secretary → CIF 0
  • 37
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    2005-07-01 ~ 2006-01-09
    OF - director → CIF 0
  • 38
    Mair, Nicholas John
    Regional Vice President, Western North Sea born in April 1966
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2012-10-16
    OF - director → CIF 0
  • 39
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 1993-03-26
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1993-01-22 ~ 1993-01-27
    PE - secretary → CIF 0
parent relation
Company in focus

BRINTEL HELICOPTERS LIMITED

Previous names
BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED - 1992-04-09
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
  • BRINTEL HELICOPTERS LIMITED
    Info
    BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
    COMLAW NO. 287 LIMITED - 1992-04-09
    Registered number SC137022
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EN
    Private Limited Company incorporated on 1992-03-09 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.