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
Individuals in focus
Calvert, Neil Menzies
Calvert, Neil Menzies
British director born in November 1951Registered addresses and corresponding companiesCalvert, Neil Menzies
British managing director born in November 1951Registered addresses and corresponding companiesCalvert, Neil Menzies
British chief executive officer born in November 1951Resident in Canada
Registered addresses and corresponding companiesMr Neil Menzies Calvert
British born in November 1951Resident in Canada
Registered addresses and corresponding companies
IIF 23
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
HELIDECK ANALYTICS LTD.
- nowSLLP 92 LIMITED - 2014-10-17 28 Albyn Place, Aberdeen, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-1,154,283 GBP2024-04-30Officer
2019-03-04 ~ nowIIF 19 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2RAINLEA LIMITED - 2005-08-31 28 Albyn Place, Aberdeen, United KingdomActive Corporate (6 parents)Equity (Company account)6,553,548 GBP2024-04-30Officer 2019-03-04 ~ nowIIF 18 - Director → ME
- 3SLLP 205 LIMITED - 2017-09-15 28 Albyn Place, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2021-05-26 ~ nowIIF 20 - Director → ME
Ceased
16
- 1
BOND HELICOPTER SERVICES
- nowCOMLAW NO. 447 LIMITED - 1998-01-06 Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AberdeenDissolved Corporate (3 parents)Officer 1999-08-24 ~ 2004-09-15IIF 3 - Director → ME - 2
BOND ROTARY WING LIMITED
- nowBOND AIR SERVICES LIMITED - 1999-08-03BOND HELICOPTER SERVICES LIMITED - 1998-01-06BOND HOLDINGS LIMITED - 1996-06-05 North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, NorfolkDissolved Corporate (3 parents)Officer 1999-08-24 ~ 2004-09-15IIF 9 - Director → ME - 3BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29COMLAW NO. 287 LIMITED - 1992-04-09 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 1998-06-23 ~ 2004-09-15IIF 10 - Director → ME
- 4VERITAIR LIMITED - 2008-10-24MEENAK LIMITED - 1992-09-11 Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (5 parents)Equity (Company account)9,331,889 GBP2022-03-31Officer 1998-06-23 ~ 2000-05-16IIF 5 - Director → ME
- 5
CHC HOLDING (UK) LIMITED
- nowCANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03ABLEFUN ENTERPRISES LIMITED - 1993-12-21 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 1998-06-23 ~ 2004-09-15IIF 4 - Director → ME - 6
CHC SCOTIA LIMITED
- nowSCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18BOND HELICOPTERS LIMITED - 2000-07-06MANAGEMENT AVIATION LIMITED - 1984-10-01 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 1999-08-24 ~ 2004-09-15IIF 11 - Director → ME - 7
FLIGHT HANDLING LIMITED
- nowFIRSTMARCH LIMITED - 1996-04-30 Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AberdeenDissolved Corporate (3 parents)Officer 1998-06-25 ~ 2004-09-15IIF 7 - Director → ME - 8
HELI-ONE (UK) LIMITED
- nowBRINTEL HOLDINGS LIMITED - 2006-01-19DREAMEXIST LIMITED - 1993-03-26 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer 2007-05-01 ~ 2011-06-20IIF 16 - Director → ME 1998-06-23 ~ 2006-06-28IIF 17 - Director → ME - 9
HELIDECK ANALYTICS LTD.
- nowSLLP 92 LIMITED - 2014-10-17 28 Albyn Place, Aberdeen, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-1,154,283 GBP2024-04-30Officer 2014-07-30 ~ 2015-11-13IIF 22 - Director → ME - 10RAINLEA LIMITED - 2005-08-31 28 Albyn Place, Aberdeen, United KingdomActive Corporate (6 parents)Equity (Company account)6,553,548 GBP2024-04-30Officer 2014-11-21 ~ 2015-11-13IIF 21 - Director → ME
- 11ZONECLIMB LIMITED - 2002-04-26 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 2007-05-01 ~ 2011-06-20IIF 15 - Director → ME 2002-04-26 ~ 2006-09-14IIF 12 - Director → ME
- 12 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents, 1 offspring)Officer 1999-08-24 ~ 2004-09-15IIF 2 - Director → ME
- 13BOND HELICOPTERS LIMITED - 1984-10-01 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer 1999-08-24 ~ 2004-09-15IIF 6 - Director → ME
- 14 North Denes Airfield, Caister On Sea, Gt Yarmouth, NorfolkDissolved Corporate (3 parents)Officer 1999-08-24 ~ 2004-09-15IIF 1 - Director → ME
- 15
SURVITEC VISCOM LTD
- nowVISCOM (ABERDEEN) LIMITED - 2015-10-26DEPTHGRADE LIMITED - 1992-05-13 Findon Shore Findon, Portlethen, Aberdeen, ScotlandActive Corporate (3 parents)Officer 1998-06-25 ~ 2002-05-01IIF 8 - Director → ME - 16 Chc House,howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer 2007-05-01 ~ 2011-06-20IIF 14 - Director → ME 2004-03-05 ~ 2006-09-14IIF 13 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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