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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen William Bond

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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
  • 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 41
child relation
Offspring entities and appointments
Active 11
  • 1
    CHARCO 62 LIMITED - 2013-07-22 06627356
    C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 3
    RUSHBURY ENTERPRISES LIMITED - 2016-08-30
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,588,909 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    43 Lower Belgrave Street, Lower Belgrave Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-13 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 5
    43 Ellesmere Place, Walton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-10 ~ dissolved
    IIF 17 - Director → ME
  • 6
    CHARCO 135 LIMITED - 2019-02-08
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,560,610 GBP2025-03-31
    Officer
    2019-02-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CHARCO 57 LIMITED - 2012-04-24 08794229
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 10 - Director → ME
  • 9
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-12-19 ~ now
    IIF 15 - Director → ME
  • 10
    CHARCO 71 LIMITED - 2013-11-29 06511376
    12 Royal Parade, Bayshill Road, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234 GBP2025-03-31
    Officer
    2013-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    ILI (YARDS FARM) LIMITED - 2013-07-10
    58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,245,692 GBP2025-03-31
    Officer
    2013-12-19 ~ now
    IIF 14 - Director → ME
Ceased 25
  • 1
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07 07527245, 07527461
    BCOMP 215 LIMITED - 2004-04-07 11021186, 10694488, 05366710
    33 Wigmore Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 26 - Director → ME
  • 2
    INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ 2011-06-20
    IIF 39 - Director → ME
  • 3
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2014-05-16
    IIF 16 - Director → ME
  • 4
    BOND AIR SERVICES LIMITED - 2016-04-22 02412767
    SPRINGWELLS LIMITED - 1999-08-03
    33 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2011-04-28
    IIF 18 - Director → ME
  • 5
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07 07298816, 07514934, 05306865
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 19 - Director → ME
  • 6
    RUSHBURY ENTERPRISES LIMITED - 2016-08-30
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,588,909 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BOND EUROPEAN AVIATION LEASING LIMITED - 2009-09-20 06952710
    BOND DORMANT COMPANY LIMITED - 2009-07-14
    BOND AVIATION LEASING LIMITED - 2008-04-12 05035653
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-25 ~ 2011-04-28
    IIF 29 - Director → ME
  • 8
    BCOMP 385 LIMITED - 2009-09-20 12468332
    33 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-14 ~ 2011-06-20
    IIF 22 - Director → ME
  • 9
    BOND AIR SERVICES LIMITED - 1999-08-03 03776034
    BOND HELICOPTER SERVICES LIMITED - 1998-01-06 10922175, 11788268, 14015918... (more)
    BOND HOLDINGS LIMITED - 1996-06-05
    North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-01-13
    IIF 24 - Director → ME
  • 10
    BUSINESS AIR LIMITED - 2001-02-05
    GARRADALE LIMITED - 1987-08-05
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-08-05
    IIF 9 - Director → ME
  • 11
    SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18 SC199757, SC208930
    BOND HELICOPTERS LIMITED - 2000-07-06 10922175, 11788268, 14015918... (more)
    MANAGEMENT AVIATION LIMITED - 1984-10-01 00872372
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-07-16
    IIF 21 - Director → ME
  • 12
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12 07843634, 08198443
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 36 - Director → ME
  • 13
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 34 - Director → ME
  • 14
    BESTCROFT INVESTMENTS LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (4 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 33 - Director → ME
  • 15
    DALGLEN (NO. 647) LIMITED - 1997-03-14 SC176808, SC205235
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 2011-09-20
    IIF 37 - Director → ME
  • 16
    BOND HELICOPTERS LIMITED - 1984-10-01 10922175, 11788268, 14015918... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1997-01-13
    IIF 40 - Director → ME
  • 17
    NEVRUS (204) LIMITED - 1985-01-10
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1997-03-03
    IIF 23 - Director → ME
  • 18
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16 03776034
    BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 20 - Director → ME
  • 19
    CHARCO 42 LIMITED - 2010-11-25 10922629, 11843190, 06627298
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ 2012-11-08
    IIF 30 - Director → ME
  • 20
    CARALIND LIMITED - 1977-12-31
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-01-13
    IIF 38 - Director → ME
  • 21
    BEXCROFT TRADING LIMITED - 2011-07-25 07211126
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (4 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 31 - Director → ME
  • 22
    SOHO HOUSE PLC - 2005-06-23 02864389
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2001-07-12 ~ 2008-01-16
    IIF 28 - Director → ME
  • 23
    SOHO HOUSE LIMITED - 2001-07-30 03288116
    NEVRUS (601) LIMITED - 1994-01-18
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2008-01-16
    IIF 27 - Director → ME
  • 24
    BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE) - 2008-11-18
    Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    227,282 GBP2024-12-31
    Officer
    ~ 1992-03-09
    IIF 25 - Director → ME
  • 25
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.