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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bond, Stephen William

    Related profiles found in government register
  • Bond, Stephen William
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England

      IIF 1

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, England

      IIF 2

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

      IIF 7

    • Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom

      IIF 8 IIF 9

    • Tower Lodge, Leckhampton Road, Cheltenham, GL53 9QH, England

      IIF 10

    • 58, Morrison Street, Edinburgh, Scotland, EH3 8BP, Scotland

      IIF 11

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 12
  • Bond, Stephen William
    British board member born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, Uk

      IIF 13
  • Bond, Stephen William
    British company chairman born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushbury, House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

      IIF 14
  • Bond, Stephen William
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bond, Stephen William
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

      IIF 26

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

      IIF 30 IIF 31 IIF 32
  • Bond, Stephen William
    born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England

      IIF 34
  • Mr Stephen William Bond
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England

      IIF 35

    • Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, United Kingdom

      IIF 36

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 37

    • Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom

      IIF 38 IIF 39

    • Tower Lodge, Leckhampton Road, Cheltenham, GL53 9QH, England

      IIF 40

    • 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England

      IIF 41
child relation
Offspring entities and appointments 34
  • 1
    AIRLINE INVESTMENTS LIMITED
    - now 08151808
    CHARCO 62 LIMITED
    - 2013-07-22 08151808 08151862... (more)
    C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED
    - 2011-11-07 05035651 07527245... (more)
    BCOMP 215 LIMITED
    - 2004-04-07 05035651 04822677... (more)
    33 Wigmore Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 22 - Director → ME
  • 3
    BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
    INTERNATIONAL AVIATION LEASING LIMITED
    - 2016-04-22 04635275
    VASTONE LIMITED
    - 2003-02-18 04635275
    33 Wigmore Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-01-16 ~ 2011-06-20
    IIF 32 - Director → ME
  • 4
    BABCOCK MISSION CRITICAL SERVICES LTD - now
    AVINCIS MISSION CRITICAL SERVICES LTD
    - 2015-01-14 08010453
    33 Wigmore Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-21 ~ 2014-05-16
    IIF 13 - Director → ME
  • 5
    BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
    BOND AIR SERVICES LIMITED
    - 2016-04-22 03776034 02412767
    SPRINGWELLS LIMITED
    - 1999-08-03 03776034
    33 Wigmore Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2011-04-28
    IIF 15 - Director → ME
  • 6
    BELLGRANGE CONSULTANCY LIMITED
    07464013
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BOND AVIATION LEASING LIMITED
    - now 05035653 03995218... (more)
    PREMIER FUND LEASING LIMITED
    - 2008-04-19 05035653
    BCOMP 214 LIMITED
    - 2004-04-07 05035653 04822673... (more)
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 16 - Director → ME
  • 8
    BOND BUSINESS SERVICES LIMITED
    - now 07737299
    RUSHBURY ENTERPRISES LIMITED
    - 2016-08-30 07737299
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-02-19
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BOND DORMANT LIMITED
    - now 03995218
    BOND EUROPEAN AVIATION LEASING LIMITED
    - 2009-09-20 03995218 06952710... (more)
    BOND DORMANT COMPANY LIMITED
    - 2009-07-14 03995218
    BOND AVIATION LEASING LIMITED
    - 2008-04-12 03995218 05035653... (more)
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2000-05-25 ~ 2011-04-28
    IIF 25 - Director → ME
  • 10
    BOND EUROPEAN AVIATION LEASING LIMITED
    - now 06952710 03995218... (more)
    BCOMP 385 LIMITED
    - 2009-09-20 06952710 07112920... (more)
    33 Wigmore Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-09-14 ~ 2011-06-20
    IIF 19 - Director → ME
  • 11
    BOND MURRAY LLP
    OC360228
    43 Lower Belgrave Street, Lower Belgrave Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-13 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
  • 12
    BOND ROTARY WING LIMITED - now
    BOND AIR SERVICES LIMITED - 1999-08-03
    BOND HELICOPTER SERVICES LIMITED
    - 1998-01-06 02412767 SC178188... (more)
    BOND HOLDINGS LIMITED
    - 1996-06-05 02412767
    North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk
    Dissolved Corporate (27 parents)
    Officer
    ~ 1997-01-13
    IIF 21 - Director → ME
  • 13
    BRITISH MIDLAND REGIONAL LIMITED
    - now SC104657
    BUSINESS AIR LIMITED - 2001-02-05
    GARRADALE LIMITED - 1987-08-05
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2014-04-01 ~ 2015-08-05
    IIF 2 - Director → ME
  • 14
    CANTELUPE SOLAR LIMITED - now
    HASLINGFIELD SOLAR PARK LIMITED - 2026-02-11
    BESTCROFT INVESTMENTS LIMITED
    - 2011-07-25 07471797
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (21 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 3 - Director → ME
  • 15
    CCU (EU) LIMITED
    06927283
    43 Ellesmere Place, Walton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-10 ~ dissolved
    IIF 14 - Director → ME
  • 16
    CHC SCOTIA LIMITED - now
    SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
    BOND HELICOPTERS LIMITED
    - 2000-07-06 00936569 00872372... (more)
    MANAGEMENT AVIATION LIMITED
    - 1984-10-01 00936569 00872372
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    ~ 1999-07-16
    IIF 18 - Director → ME
  • 17
    EVELYN BUSINESS SERVICES LIMITED
    - now 11400729
    CHARCO 135 LIMITED
    - 2019-02-08 11400729 11788515... (more)
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FIVE OAKS SOLAR PARK LIMITED
    - now 07470468
    GROVEBELL INVESTMENTS LIMITED
    - 2011-09-12 07470468 08198443... (more)
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (14 parents)
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 5 - Director → ME
  • 19
    FRYINGDOWN SOLAR PARK LIMITED
    - now 07470486
    STARBELL RESOURCES LIMITED
    - 2011-09-12 07470486
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (14 parents)
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 4 - Director → ME
  • 20
    HAYSMERE LIMITED
    07618544
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 28 - Director → ME
  • 21
    LOGANAIR LIMITED
    - now SC170072
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Active Corporate (23 parents)
    Officer
    1999-06-30 ~ 2011-09-20
    IIF 30 - Director → ME
  • 22
    MANAGEMENT AVIATION LIMITED
    - now 00872372 00936569
    BOND HELICOPTERS LIMITED
    - 1984-10-01 00872372 10922175... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1997-01-13
    IIF 33 - Director → ME
  • 23
    NBJ LEISURE LIMITED
    - now 01869050
    NEVRUS (204) LIMITED
    - 1985-01-10 01869050 01912938... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1997-03-03
    IIF 20 - Director → ME
  • 24
    OFFSHORE HELICOPTER SERVICES UK LIMITED - now
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
    BOND OFFSHORE HELICOPTERS LIMITED
    - 2016-04-22 04278474
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 17 - Director → ME
  • 25
    PECCATER SAFETY PRODUCTS LIMITED
    - now 07434154
    CHARCO 42 LIMITED - 2010-11-25
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ 2012-11-08
    IIF 26 - Director → ME
  • 26
    ROTORTECH LIMITED
    - now 00989737
    CARALIND LIMITED
    - 1977-12-31 00989737
    7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1997-01-13
    IIF 31 - Director → ME
  • 27
    SECTOR AVIATION HOLDINGS LIMITED
    - now 07930604
    CHARCO 57 LIMITED
    - 2012-04-24 07930604 06066414... (more)
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 6 - Director → ME
  • 28
    SHELSWELL SOLAR PARK LIMITED - now
    BEXCROFT TRADING LIMITED
    - 2011-07-25 07464048 07211126
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (23 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 27 - Director → ME
  • 29
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC
    - 2005-06-23 03288116 02864389
    SOHO HOUSE COUNTRY PLC
    - 2001-07-30 03288116
    180 The Strand, London, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2001-07-12 ~ 2008-01-16
    IIF 24 - Director → ME
  • 30
    SOHO HOUSE UK LIMITED
    - now 02864389
    SOHO HOUSE LIMITED
    - 2001-07-30 02864389 03288116... (more)
    NEVRUS (601) LIMITED - 1994-01-18
    180 The Strand, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2008-01-16
    IIF 23 - Director → ME
  • 31
    THE BRITISH HELICOPTER ASSOCIATION LIMITED - now
    BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
    - 2008-11-18 00945248
    Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, England
    Active Corporate (103 parents)
    Officer
    ~ 1992-03-09
    IIF 7 - Director → ME
  • 32
    YARDS AND FOURTEEN ACRE FIELDS LIMITED
    - now SC438394
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-12-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    YARDS FARM ECOENERGY LIMITED
    - now 08580386
    CHARCO 71 LIMITED
    - 2013-11-29 08580386 06211232... (more)
    Tower Lodge, Leckhampton Road, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 34
    YARDS FARM LIMITED
    - now SC424374
    ILI (YARDS FARM) LIMITED - 2013-07-10
    58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.