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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 43
  • 1
    Mair, Nicholas John
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2006-01-09 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Collie, Duncan Mclellen
    Individual (7 offsprings)
    Officer
    1995-02-24 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 3
    Mccombie, Kenneth Allan
    Individual (20 offsprings)
    Officer
    1994-10-04 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 4
    Stewart, Shaun
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2014-10-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Skipper, Ian
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Stephen, Diane Elizabeth Macdonald
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 7
    Light, Helen
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 8
    Rae, David Charles
    Individual (22 offsprings)
    Officer
    1998-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 9
    Scott, Alan Philip
    Born in May 1956
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1993-01-27
    OF - Director → CIF 0
    Scott, Alan Philip
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 10
    Wood, David Michael
    Born in October 1946
    Individual (13 offsprings)
    Officer
    1995-03-17 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Nicol, Murray David
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ 2014-10-24
    OF - Director → CIF 0
  • 12
    Standring, Kate Ann
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2022-09-18
    OF - Director → CIF 0
  • 13
    Das, Peter
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-02-22 ~ 2014-10-24
    OF - Director → CIF 0
    Das, Peter
    Individual (13 offsprings)
    Officer
    2008-02-22 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 14
    Forsyth, Carolyn Sonia
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Bicker, James Maxwell
    Individual (17 offsprings)
    Officer
    2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 16
    Joyce, Aidan
    Individual (9 offsprings)
    Officer
    2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 17
    Carrasco, Miguel Angel
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Anthony Edward
    Born in October 1948
    Individual (13 offsprings)
    Officer
    1998-06-23 ~ 2000-05-15
    OF - Director → CIF 0
  • 19
    Mullett, Keith Woodrow
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2005-02-07 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual (16 offsprings)
    Officer
    2003-11-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 20
    Mackenzie, Alistair Young
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 21
    Henriksen, Alexia Jena
    Individual (22 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 22
    Adebayo, Babajide
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 23
    Mcbeath, Ian John
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 24
    Dobbin, Mark Douglas
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 1996-06-17
    OF - Director → CIF 0
  • 25
    Donald, Neil Robert Reid
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-02-22
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 26
    Gregson, Keith Errol Noel
    Born in December 1932
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1995-12-18
    OF - Director → CIF 0
  • 27
    Cheetham, George Slater
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1998-05-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 28
    Greig-bonnier, Christopher
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 29
    Corbett, Dennis Mcgillivray
    Born in August 1953
    Individual (28 offsprings)
    Officer
    2014-10-24 ~ 2022-05-20
    OF - Director → CIF 0
  • 30
    Calvert, Neil Menzies
    Born in December 1951
    Individual (17 offsprings)
    Officer
    1998-06-23 ~ 2004-09-15
    OF - Director → CIF 0
  • 31
    Dickson, Hugh
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1992-04-03 ~ 1993-01-27
    OF - Director → CIF 0
  • 32
    Stubbs, Stephen James
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1993-01-27 ~ 1998-05-10
    OF - Director → CIF 0
  • 33
    Middleton, Roy Albert
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 34
    Dobbin, Craig Laurence
    Born in October 1935
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 2000-06-26
    OF - Director → CIF 0
  • 35
    Birt, Stewart Graham
    Born in December 1942
    Individual (8 offsprings)
    Officer
    1993-01-22 ~ 1995-03-09
    OF - Director → CIF 0
  • 36
    Bruce, Graeme Murray
    Born in May 1959
    Individual (48 offsprings)
    Officer
    1992-03-09 ~ 1992-04-03
    OF - Nominee Director → CIF 0
    Bruce, Graeme Murray
    Individual (48 offsprings)
    Officer
    1992-03-09 ~ 1992-04-03
    OF - Nominee Secretary → CIF 0
  • 37
    Conway, Paul Joseph
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 1998-06-25
    OF - Director → CIF 0
  • 38
    Lloyd, Christopher Paul
    Born in December 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
  • 39
    Cloggie, John
    Born in May 1955
    Individual (21 offsprings)
    Officer
    1999-10-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 40
    Galbraith, Eric Roger
    Born in May 1959
    Individual (58 offsprings)
    Officer
    1992-03-09 ~ 1992-04-03
    OF - Nominee Director → CIF 0
  • 41
    HELI-ONE (UK) LIMITED
    - now SC136650
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 1993-03-26
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    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, 538 offsprings)
    Officer
    1993-01-22 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 43
    HELI-ONE HOLDINGS (UK) LIMITED
    06679406
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-10-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRINTEL HELICOPTERS LIMITED

Period: 1992-10-29 ~ 2026-01-06
Company number: SC137022
Registered names
BRINTEL HELICOPTERS LIMITED - Dissolved
COMLAW NO. 287 LIMITED - 1992-04-09 SC136269... (more)
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 - 1992-10-29
    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 and dissolved on 2026-01-06 (33 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.