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
    Forsyth, Carolyn Sonia
    General Manager born in December 1970
    Individual (8 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
  • 2
    Spengler, Kevin Andrew
    Businessman born in November 1979
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 3
    Hopkinson, Jonathan Paul
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
  • 4
    Carrasco, Miguel Angel
    Businessman born in January 1969
    Individual (8 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
Ceased 42
  • 1
    Birt, Stewart Graham
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1994-12-08
    OF - director → CIF 0
    Birt, Stewart Graham
    Managing Director
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1994-12-08
    OF - secretary → CIF 0
  • 2
    Murphy, Edward Joseph
    Business Executive born in December 1947
    Individual
    Officer
    1994-01-05 ~ 1994-10-04
    OF - director → CIF 0
  • 3
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2022-05-20
    OF - director → CIF 0
  • 4
    Conway, Paul Joseph
    Company Director born in February 1952
    Individual
    Officer
    1996-08-12 ~ 1998-06-25
    OF - director → CIF 0
  • 5
    Calvert, Neil Menzies
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2004-09-15
    OF - director → CIF 0
  • 6
    Donald, Neil Robert Reid
    Business Information Director 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
  • 7
    Light, Helen
    Individual
    Officer
    2016-09-29 ~ 2018-03-30
    OF - secretary → CIF 0
  • 8
    Greig-bonnier, Christopher
    Individual
    Officer
    2015-10-27 ~ 2016-09-29
    OF - secretary → CIF 0
  • 9
    Jones, Anthony Edward
    Commercial Director born in October 1948
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2000-05-15
    OF - director → CIF 0
  • 10
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual
    Officer
    1993-12-20 ~ 1994-01-06
    OF - director → CIF 0
    Sankey-barker, Patric John Randle
    Solicitor
    Individual
    Officer
    1993-12-20 ~ 1994-01-06
    OF - secretary → CIF 0
  • 11
    Bicker, James Maxwell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-11-07
    OF - director → CIF 0
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2003-11-07
    OF - secretary → CIF 0
  • 12
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    2019-12-31 ~ 2020-02-28
    OF - director → CIF 0
    2022-05-20 ~ 2022-09-19
    OF - director → CIF 0
  • 13
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2019-12-31
    OF - director → CIF 0
  • 14
    Callaghan, Patrick
    Chief Operating Officer born in June 1948
    Individual
    Officer
    1994-01-06 ~ 1995-03-17
    OF - director → CIF 0
  • 15
    Dobbin, Mark Douglas
    Executive born in January 1960
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1996-06-17
    OF - director → CIF 0
    1998-03-13 ~ 1998-12-01
    OF - director → CIF 0
  • 16
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2004-01-31
    OF - director → CIF 0
  • 17
    Dobbin, Craig Laurence
    Company Director born in September 1935
    Individual
    Officer
    1994-10-04 ~ 2006-10-07
    OF - director → CIF 0
  • 18
    Rae, David Charles
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2011-02-28
    OF - director → CIF 0
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 2001-09-28
    OF - secretary → CIF 0
  • 19
    Wood, David Michael
    Managing Director born in September 1946
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 1996-06-30
    OF - director → CIF 0
  • 20
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual
    Officer
    2003-11-07 ~ 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
  • 21
    Cheetham, George Slater
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2005-07-01
    OF - director → CIF 0
  • 22
    Das, Peter
    Head Of Financial Services Europe born in July 1962
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ 2009-05-01
    OF - director → CIF 0
    Das, Peter
    Head Of Financial Services Europe
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ 2009-05-01
    OF - secretary → CIF 0
  • 23
    Mccombie, Kenneth Allan
    Individual (1 offspring)
    Officer
    ~ 1995-02-24
    OF - secretary → CIF 0
  • 24
    Foster, Robert John
    Investment Manager born in September 1942
    Individual
    Officer
    1994-01-06 ~ 1994-10-04
    OF - director → CIF 0
  • 25
    Semmens, Guy William
    Solicitor born in November 1968
    Individual (19 offsprings)
    Officer
    1993-12-20 ~ 1994-01-06
    OF - director → CIF 0
  • 26
    Allard, Sylvain Joseph
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2006-10-07 ~ 2010-07-20
    OF - director → CIF 0
  • 27
    Stubbs, Stephen James
    Aircraft Operations born in December 1946
    Individual
    Officer
    1996-08-12 ~ 1998-05-11
    OF - director → CIF 0
  • 28
    Lloyd, Christopher Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 1996-11-29
    OF - director → CIF 0
  • 29
    Abbey, Mark Antony
    Regional Director, Western North Sea born in April 1964
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2022-09-19
    OF - director → CIF 0
  • 30
    Stewart, David Andrew
    Finance Director born in November 1965
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2014-09-05
    OF - director → CIF 0
    Stewart, David Andrew
    Finance Director
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2009-10-26
    OF - secretary → CIF 0
  • 31
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    OF - secretary → CIF 0
  • 32
    Rykhus, Per Andre
    General Operations Manager Emea born in April 1973
    Individual
    Officer
    2020-02-28 ~ 2022-09-19
    OF - director → 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
    Walker, Michael Giles Neish
    Company Director born in August 1933
    Individual
    Officer
    1994-10-04 ~ 1996-01-06
    OF - director → CIF 0
  • 38
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    2005-07-01 ~ 2006-01-09
    OF - director → CIF 0
  • 39
    Mair, Nicholas John
    Regional Vice President, Western North Sea born in April 1966
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    OF - director → CIF 0
  • 40
    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
    1993-12-08 ~ 1993-12-20
    PE - nominee-secretary → CIF 0
  • 41
    Cms Cameron Mckenna Llp, 78, Cannon Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    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
    1993-12-08 ~ 1993-12-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHC HOLDING (UK) LIMITED

Previous names
CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
ABLEFUN ENTERPRISES LIMITED - 1993-12-21
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 - 1993-12-21
    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 (31 years 6 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
    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
Active 2
  • 1
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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
    2018-02-22 ~ now
    CIF 1 - 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.