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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 47
  • 1
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (28 offsprings)
    Officer
    2014-10-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Mccombie, Kenneth Allan
    Individual (20 offsprings)
    Officer
    (before 1994-12-08) ~ 1995-02-24
    OF - Secretary → CIF 0
  • 3
    Callaghan, Patrick
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1995-03-17
    OF - Director → CIF 0
  • 4
    Stewart, Shaun
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2014-10-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hopkinson, Jonathan Paul
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Cheetham, George Slater
    Accountant born in May 1960
    Individual (9 offsprings)
    Officer
    1998-05-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Adebayo, Babajide
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Mcbeath, Ian John
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 9
    Das, Peter
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2008-02-22 ~ 2009-05-01
    OF - Director → CIF 0
    Das, Peter
    Individual (16 offsprings)
    Officer
    2008-02-22 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    Henriksen, Alexia Jena
    Individual (25 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 11
    Rykhus, Per Andre
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-09-19
    OF - Director → CIF 0
  • 12
    Cloggie, John
    Born in April 1955
    Individual (23 offsprings)
    Officer
    1999-10-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Carrasco, Miguel Angel
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2022-09-19 ~ 2026-04-01
    OF - Director → CIF 0
  • 14
    Walker, Michael Giles Neish
    Born in August 1933
    Individual (6 offsprings)
    Officer
    1994-10-04 ~ 1996-01-06
    OF - Director → CIF 0
  • 15
    Rae, David Charles
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2009-04-01 ~ 2011-02-28
    OF - Director → CIF 0
    Rae, David Charles
    Individual (25 offsprings)
    Officer
    1998-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Wood, David Michael
    Born in September 1946
    Individual (13 offsprings)
    Officer
    1995-03-17 ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Spengler, Kevin Andrew
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 18
    Middleton, Roy Albert
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    2022-05-20 ~ 2022-09-19
    OF - Director → CIF 0
  • 19
    Bicker, James Maxwell
    Born in October 1950
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2003-11-07
    OF - Director → CIF 0
    Bicker, James Maxwell
    Individual (20 offsprings)
    Officer
    2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 20
    Allard, Sylvain Joseph
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2006-10-07 ~ 2010-07-20
    OF - Director → CIF 0
  • 21
    Greig-bonnier, Christopher
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 22
    Dobbin, Craig Laurence
    Born in September 1935
    Individual (3 offsprings)
    Officer
    1994-10-04 ~ 2006-10-07
    OF - Director → CIF 0
  • 23
    Conway, Paul Joseph
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1996-08-12 ~ 1998-06-25
    OF - Director → CIF 0
  • 24
    Murphy, Edward Joseph
    Born in December 1947
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1994-10-04
    OF - Director → CIF 0
  • 25
    Forsyth, Carolyn Sonia
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 26
    Abbey, Mark Antony
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2013-02-04 ~ 2022-09-19
    OF - Director → CIF 0
  • 27
    Mair, Nicholas John
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 28
    Birt, Stewart Graham
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1994-01-06 ~ 1994-12-08
    OF - Director → CIF 0
    Birt, Stewart Graham
    Individual (8 offsprings)
    Officer
    1994-01-06 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 29
    Stubbs, Stephen James
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1996-08-12 ~ 1998-05-11
    OF - Director → CIF 0
  • 30
    Mullett, Keith Woodrow
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2003-11-07 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual (19 offsprings)
    Officer
    2003-11-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 31
    Sankey-barker, Patric John Randle
    Born in December 1941
    Individual (29 offsprings)
    Officer
    1993-12-20 ~ 1994-01-06
    OF - Director → CIF 0
    Sankey-barker, Patric John Randle
    Individual (29 offsprings)
    Officer
    1993-12-20 ~ 1994-01-06
    OF - Secretary → CIF 0
  • 32
    Donald, Neil Robert Reid
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2008-02-22
    OF - Director → CIF 0
    Donald, Neil Robert Reid
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 33
    Dobbin, Mark Douglas
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1994-01-06 ~ 1996-06-17
    OF - Director → CIF 0
    1998-03-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 34
    Collie, Duncan Mclellen
    Individual (7 offsprings)
    Officer
    1995-02-24 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 35
    Semmens, Guy William
    Born in November 1968
    Individual (34 offsprings)
    Officer
    1993-12-20 ~ 1994-01-06
    OF - Director → CIF 0
  • 36
    Stephen, Diane Elizabeth Macdonald
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 37
    Calvert, Neil Menzies
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1998-06-23 ~ 2004-09-15
    OF - Director → CIF 0
  • 38
    Stewart, David Andrew
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2014-09-05
    OF - Director → CIF 0
    Stewart, David Andrew
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 39
    Jones, Anthony Edward
    Born in October 1948
    Individual (13 offsprings)
    Officer
    1998-06-23 ~ 2000-05-15
    OF - Director → CIF 0
  • 40
    Joyce, Aidan
    Individual (9 offsprings)
    Officer
    2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 41
    Light, Helen
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 42
    Lloyd, Christopher Paul
    Born in November 1958
    Individual (25 offsprings)
    Officer
    1996-08-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 43
    Foster, Robert John
    Born in September 1942
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1994-10-04
    OF - Director → CIF 0
  • 44
    Gilchrist, Neil Porteous
    Born in August 1967
    Individual (42 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 45
    HELI-ONE HOLDINGS (UK) LIMITED
    06679406
    78, Cannon Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1993-12-08 ~ 1993-12-20
    OF - Nominee Secretary → CIF 0
  • 47
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1993-12-08 ~ 1993-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHC HOLDING (UK) LIMITED

Period: 2008-11-03 ~ now
Company number: SC147943
Registered names
CHC HOLDING (UK) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHC HOLDING (UK) LIMITED
    Info
    CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
    ABLEFUN ENTERPRISES LIMITED - 2008-11-03
    Registered number SC147943
    C/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 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CHC HOLDING (UK) LIMITED
    S
    Registered number Sc147943
    C/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 2
  • 1
    HELI-ONE (UK) LIMITED
    - now SC136650
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 1993-03-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HELIWORLD LEASING LIMITED
    - now 04413202
    ZONECLIMB LIMITED - 2002-04-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.