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
    Forsyth, Carolyn Sonia
    General Manager born in December 1970
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Carrasco, Miguel Angel
    Businessman born in January 1969
    Individual (8 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Mr. William Edward Macaulay
    Born in September 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Corbett, Dennis Mcgillivray
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2022-05-20
    OF - Director → CIF 0
    Corbett, Dennis Mcgillivray
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Bengtson, Jan
    Company Director born in November 1944
    Individual
    Officer
    1998-03-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 4
    Standring, Kate Ann
    General Counsel born in January 1980
    Individual
    Officer
    2022-05-20 ~ 2022-09-18
    OF - Director → CIF 0
  • 5
    Calvert, Neil Menzies
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 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
    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
    Harlem, Lars
    Director born in February 1946
    Individual
    Officer
    1998-01-05 ~ 1998-03-24
    OF - Director → CIF 0
  • 9
    Greig-bonnier, Christopher
    Individual
    Officer
    2015-10-27 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 10
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 11
    Comlaw Secretary Limited
    Individual
    Officer
    1997-12-12 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
  • 12
    Middleton, Roy Albert
    Director born in April 1977
    Individual
    Officer
    2019-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Stewart, Shaun
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Lochhead, Robin Donald
    Individual
    Officer
    1998-01-05 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 15
    Harrison, David Alexander
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 1999-08-24
    OF - Director → CIF 0
  • 16
    Comlaw Director Limited
    Born in August 1994
    Individual
    Officer
    1997-12-12 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 17
    Latham, Alan
    Director born in May 1949
    Individual
    Officer
    1998-01-05 ~ 1999-08-24
    OF - Director → CIF 0
  • 18
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 20
    Rae, David Charles
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 21
    Donald J. Gogel
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 22
    Mullett, Keith Woodrow
    Managing Director born in August 1970
    Individual
    Officer
    2005-02-07 ~ 2009-10-26
    OF - Director → CIF 0
    Mullett, Keith Woodrow
    Individual
    Officer
    2003-11-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 23
    Das, Peter
    Director, Helicopter Services Accounting born in July 1962
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ 2014-11-03
    OF - Director → CIF 0
    Das, Peter
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 24
    Abbey, Mark Antony
    Regional Director, Western North Sea born in April 1964
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 25
    Henriksen, Alexia Jena
    Individual (7 offsprings)
    Officer
    2009-10-26 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 26
    Mcbeath, Ian John
    Managing Director/European Ope born in April 1948
    Individual
    Officer
    2004-09-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 27
    Joyce, Aidan
    Individual
    Officer
    2013-06-19 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 28
    Adebayo, Babajide
    Head Of Operations born in September 1963
    Individual
    Officer
    2005-02-07 ~ 2006-01-09
    OF - Director → CIF 0
  • 29
    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
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
    C/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 6 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
    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
child relation
Offspring entities and appointments
Active 1
  • BOND HELICOPTERS LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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.