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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 2
  • 1
    Carrasco, Miguel Angel
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Carolyn Sonia
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Calvert, Neil Menzies
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 3
    Bengtson, Jan
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 4
    Mr. William Edward Macaulay
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 6
    Greig-bonnier, Christopher
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 7
    Donald J. Gogel
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    Harlem, Lars
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-03-24
    OF - Director → CIF 0
  • 9
    Lochhead, Robin Donald
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2022-05-20
    OF - Director → CIF 0
    Corbett, Dennis Mcgillivray
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Comlaw Secretary Limited
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
  • 13
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 14
    Light, Helen
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 15
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 16
    Joyce, Aidan
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 17
    Latham, Alan
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-08-24
    OF - Director → CIF 0
  • 18
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 19
    Harrison, David Alexander
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1999-08-24
    OF - Director → CIF 0
  • 20
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Abbey, Mark Antony
    Regional Director, Western North Sea born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 23
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 24
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Comlaw Director Limited
    Born in August 1994
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 27
    Standring, Kate Ann
    General Counsel born in January 1980
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2022-09-18
    OF - Director → CIF 0
  • 28
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2014-11-03
    OF - Director → CIF 0
    Das, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 29
    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
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYD HELICOPTER SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LLOYD HELICOPTER SERVICES LIMITED
    Info
    Registered number SC181461
    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 1997-12-12 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LLOYD HELICOPTER SERVICES LIMITED
    S
    Registered number Sc181461
    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
child relation
Offspring entities and appointments
Active 1
  • BOND HELICOPTERS LIMITED - 1984-10-01
    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 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.