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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mintern, Richard Christopher

    Related profiles found in government register
  • Mintern, Richard Christopher
    British aviation consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100 St James Road, Northampton, NN5 5LF, England

      IIF 1
  • Mintern, Richard Christopher
    British ceo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Redborne Upper School And Community College, Flitwick Road, Ampthill, Bedford, Bedfordshire, MK45 2NU

      IIF 2

    • The Brown House, 27a The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR, United Kingdom

      IIF 3

    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH

      IIF 4
  • Mintern, Richard Christopher
    British chief executive officer born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8th, Floor, Kings Buildings 16 Smith Square, London, SW1P 3HQ, United Kingdom

      IIF 5
  • Mintern, Richard Christopher
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England And Wales, GL51 6SP, United Kingdom

      IIF 6
  • Mintern, Richard Christopher
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mintern, Richard Christopher
    British managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 17
  • Mintern, Richard Christopher
    British chief information officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Church View, Ampthill, Bedfordshire, MK45 2PZ

      IIF 18
  • Mintern, Richard Christopher
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 19
  • Mintern, Richard Christopher
    British i t director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 20
  • Mintern, Richard Christopher
    British managing director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 21
  • Mr Richard Christopher Mintern
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100 St James Road, Northampton, NN5 5LF, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    100 St James Road, Northampton, England
    Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33 Wigmore Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2015-05-18
    IIF 10 - director → ME
  • 2
    INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2015-05-18
    IIF 12 - director → ME
  • 3
    BOND AIR SERVICES LIMITED - 2016-04-22
    SPRINGWELLS LIMITED - 1999-08-03
    33 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-12-19
    IIF 9 - director → ME
    2012-06-01 ~ 2015-05-18
    IIF 6 - director → ME
  • 4
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    33 Wigmore Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2015-05-18
    IIF 3 - director → ME
  • 5
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2015-05-18
    IIF 11 - director → ME
  • 6
    BCOMP 385 LIMITED - 2009-09-20
    33 Wigmore Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2015-05-18
    IIF 7 - director → ME
  • 7
    BOND MISSION CRITICAL SERVICES PLC - 2020-10-07
    BOND AVIATION BONDCO PLC - 2013-04-22
    33 Wigmore Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-04-17 ~ 2015-05-18
    IIF 5 - director → ME
  • 8
    ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,293,130 GBP2023-05-31
    Officer
    2017-01-10 ~ 2020-08-13
    IIF 14 - director → ME
  • 9
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-01-10 ~ 2020-08-13
    IIF 13 - director → ME
  • 10
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    36,194 GBP2023-05-31
    Officer
    2017-01-10 ~ 2020-08-13
    IIF 16 - director → ME
  • 11
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-01-10 ~ 2020-08-13
    IIF 15 - director → ME
  • 12
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2011-07-21
    IIF 19 - director → ME
  • 13
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2011-07-21
    IIF 20 - director → ME
  • 14
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2011-07-21 ~ 2012-04-26
    IIF 17 - director → ME
  • 15
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2009-01-02
    IIF 18 - director → ME
  • 16
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2010-10-31
    IIF 21 - director → ME
  • 17
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
    BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2015-05-18
    IIF 8 - director → ME
  • 18
    Redborne Upper School And Community College Flitwick Road, Ampthill, Bedford, Bedfordshire
    Corporate (15 parents)
    Officer
    2011-11-01 ~ 2021-07-01
    IIF 2 - director → ME
  • 19
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2015-01-21 ~ 2015-07-15
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.