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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

Birt, Stewart Graham

    Related profiles found in government register
  • Birt, Stewart Graham
    British operations director born in November 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parkside, Buccleuch Road, Hawick, Roxburghshire, TD9 0EL

      IIF 1 IIF 2
  • Birt, Stewart Graham
    British director born in November 1942

    Registered addresses and corresponding companies

    • icon of address Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT

      IIF 3
  • Birt, Stewart Graham
    British managing director born in November 1942

    Registered addresses and corresponding companies

    • icon of address Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT

      IIF 4
  • Birt, Stewart Graham
    British operations director born in November 1942

    Registered addresses and corresponding companies
  • Birt, Stewart Graham
    British operations directors born in November 1942

    Registered addresses and corresponding companies

    • icon of address Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT

      IIF 8
  • Mr Stewart Graham Birt
    British born in November 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parkside, Buccleuch Road, Hawick, Roxburghshire, TD9 0EL, Scotland

      IIF 9
  • Birt, Stewart Graham
    British

    Registered addresses and corresponding companies

    • icon of address Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT

      IIF 10

    • icon of address Parkside, Buccleuch Road, Hawick, Roxburghshire, TD9 0EL

      IIF 11 IIF 12
  • Birt, Stewart Graham
    British managing director

    Registered addresses and corresponding companies

    • icon of address Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    COVETOWN LIMITED - 1995-03-27
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-20 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2008-07-28 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 7
  • 1
    BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
    COMLAW NO. 287 LIMITED - 1992-04-09
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1993-01-22 ~ 1995-03-09
    IIF 8 - Director → ME
  • 2
    BRITISH AIRWAYS HELICOPTERS LIMITED - 1986-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 5 - Director → ME
  • 3
    CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
    ABLEFUN ENTERPRISES LIMITED - 1993-12-21
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-01-06 ~ 1994-12-08
    IIF 4 - Director → ME
    icon of calendar 1994-01-06 ~ 1994-12-08
    IIF 13 - Secretary → ME
  • 4
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 1993-03-26
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-04-24 ~ 1994-10-14
    IIF 7 - Director → ME
    icon of calendar 1992-04-24 ~ 1992-10-28
    IIF 10 - Secretary → ME
  • 5
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    579,654 GBP2023-12-31
    Officer
    icon of calendar 1994-09-07 ~ 2018-01-01
    IIF 1 - Director → ME
    icon of calendar 2008-07-28 ~ 2018-01-01
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    VISCOM (ABERDEEN) LIMITED - 2015-10-26
    DEPTHGRADE LIMITED - 1992-05-13
    icon of address Findon Shore Findon, Portlethen, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1994-06-29
    IIF 6 - Director → ME
  • 7
    THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED - 2008-02-05
    icon of address 11 Randolph Crescent, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1994-07-19 ~ 1995-01-26
    IIF 3 - Director → ME

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