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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 4
  • 1
    Carrasco, Miguel Angel
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Hopkinson, Jonathan Paul
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Carolyn Sonia
    General Manager born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Spengler, Kevin Andrew
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 3
    Semmens, Guy William
    Solicitor born in November 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Das, Peter
    Head Of Financial Services Europe born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-05-01
    OF - Director → CIF 0
    Das, Peter
    Head Of Financial Services Europe
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Callaghan, Patrick
    Chief Operating Officer born in June 1948
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1995-03-17
    OF - Director → CIF 0
  • 6
    Dobbin, Mark Douglas
    Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1996-06-17
    OF - Director → CIF 0
    icon of calendar 1998-03-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Stephen, Diane Elizabeth Macdonald
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 10
    Lloyd, Christopher Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mccombie, Kenneth Allan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-24
    OF - Secretary → CIF 0
  • 13
    Allard, Sylvain Joseph
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-07 ~ 2010-07-20
    OF - Director → CIF 0
  • 14
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1994-01-06
    OF - Director → CIF 0
    Sankey-barker, Patric John Randle
    Solicitor
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1994-01-06
    OF - Secretary → CIF 0
  • 16
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 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
  • 17
    Abbey, Mark Antony
    Regional Director, Western North Sea born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2022-09-19
    OF - Director → CIF 0
  • 18
    Mcbeath, Ian John
    Managing Director/European Ope born in April 1948
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 19
    Collie, Duncan Mclellen
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 20
    Bicker, James Maxwell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2003-11-07
    OF - Director → CIF 0
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 21
    Calvert, Neil Menzies
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2004-09-15
    OF - Director → CIF 0
  • 22
    Mair, Nicholas John
    Regional Vice President, Western North Sea born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 23
    Walker, Michael Giles Neish
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1996-01-06
    OF - Director → CIF 0
  • 24
    Stewart, David Andrew
    Finance Director born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-09-05
    OF - Director → CIF 0
    Stewart, David Andrew
    Finance Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 25
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Greig-bonnier, Christopher
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Stubbs, Stephen James
    Aircraft Operations born in December 1946
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1998-05-11
    OF - Director → CIF 0
  • 29
    Joyce, Aidan
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 30
    Rykhus, Per Andre
    General Operations Manager Emea born in April 1973
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-09-19
    OF - Director → CIF 0
  • 31
    Dobbin, Craig Laurence
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 2006-10-07
    OF - Director → CIF 0
  • 32
    Murphy, Edward Joseph
    Business Executive born in December 1947
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 33
    Foster, Robert John
    Investment Manager born in September 1942
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1994-10-04
    OF - Director → CIF 0
  • 34
    Conway, Paul Joseph
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1998-06-25
    OF - Director → CIF 0
  • 35
    Donald, Neil Robert Reid
    Business Information Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-22
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 36
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    icon of calendar 2022-05-20 ~ 2022-09-19
    OF - Director → CIF 0
  • 37
    Rae, David Charles
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-02-28
    OF - Director → CIF 0
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 38
    Birt, Stewart Graham
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1994-12-08
    OF - Director → CIF 0
    Birt, Stewart Graham
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 39
    Light, Helen
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 40
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1993-12-08 ~ 1993-12-20
    PE - Nominee Director → CIF 0
  • 41
    icon of address78, Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-08 ~ 1993-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHC HOLDING (UK) LIMITED

Previous names
ABLEFUN ENTERPRISES LIMITED - 1993-12-21
CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHC HOLDING (UK) LIMITED
    Info
    ABLEFUN ENTERPRISES LIMITED - 1993-12-21
    CANADIAN HELICOPTERS (UK) LIMITED - 1993-12-21
    Registered number SC147943
    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 1993-12-08 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CHC HOLDING (UK) LIMITED
    S
    Registered number Sc147943
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DREAMEXIST LIMITED - 1993-03-26
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 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 2018-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.