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 8
  • 1
    Keith, Jason
    Commercial Director born in February 1974
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 2
    Francis, Jerry Thomas Patrick
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ now
    OF - director → CIF 0
  • 3
    Mackenzie, David Donald
    Finance Director born in May 1989
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 4
    Willox, John Fraser Grant
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2022-09-19 ~ now
    OF - director → CIF 0
  • 5
    Strain, Shaun
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ now
    OF - director → CIF 0
  • 6
    Powell, Robin Clive
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2022-01-03 ~ now
    OF - director → CIF 0
  • 7
    FOTOMECHANIX LIMITED
    1, Vine Street, London, England
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2014-12-05 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Wyper, Alastair Blackwood
    Lawyer born in May 1969
    Individual (5 offsprings)
    Officer
    2014-12-05 ~ 2015-01-20
    OF - director → CIF 0
  • 2
    Mccall, William
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2019-04-18 ~ 2022-05-24
    OF - director → CIF 0
  • 3
    Hill, Robert
    Operations Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2021-01-31
    OF - director → CIF 0
  • 4
    Gauld, Neil James
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Forrest, John Eason
    Company Chairman born in January 1956
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2020-06-05
    OF - director → CIF 0
  • 6
    Gardner, Mark
    Aircraft Engineer born in May 1965
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2020-07-03
    OF - director → CIF 0
  • 7
    Kerr, Mark Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2022-01-03
    OF - director → CIF 0
  • 8
    Wilson, James Lamb
    Chartered Engineer born in November 1958
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2016-07-13
    OF - director → CIF 0
parent relation
Company in focus

OSPREY AVIATION SERVICES (UK) LTD

Previous name
BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • OSPREY AVIATION SERVICES (UK) LTD
    Info
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    Registered number SC492802
    Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2014-12-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • OSPREY AVIATION SERVICES (UK) LIMITED
    S
    Registered number 492802
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOTTE (NO. 372) LIMITED - 1995-07-25
    The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.