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

Calvert, Neil Menzies

    Related profiles found in government register
  • Calvert, Neil Menzies
    British director born in November 1951

    Registered addresses and corresponding companies

    • 40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF

      IIF 1 IIF 2 IIF 3
  • Calvert, Neil Menzies
    British managing director born in November 1951

    Registered addresses and corresponding companies
  • Calvert, Neil Menzies
    British chief executive officer born in November 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Unit 13, 15715 34th Avenue, Surrey, BCV3S0J6, Canada

      IIF 21

    • Unit 13, 15715 34th Avenue, Surrey Bc, V36 0j6, Canada

      IIF 22
  • Mr Neil Menzies Calvert
    British born in November 1951

    Resident in Canada

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    SLLP 92 LIMITED - 2014-10-17
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,154,283 GBP2024-04-30
    Officer
    2019-03-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RAINLEA LIMITED - 2005-08-31
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,553,548 GBP2024-04-30
    Officer
    2019-03-04 ~ now
    IIF 18 - director → ME
  • 3
    SLLP 205 LIMITED - 2017-09-15
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-26 ~ now
    IIF 20 - director → ME
Ceased 16
  • 1
    COMLAW NO. 447 LIMITED - 1998-01-06
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 3 - director → ME
  • 2
    BOND AIR SERVICES LIMITED - 1999-08-03
    BOND HELICOPTER SERVICES LIMITED - 1998-01-06
    BOND HOLDINGS LIMITED - 1996-06-05
    North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 9 - director → ME
  • 3
    BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
    COMLAW NO. 287 LIMITED - 1992-04-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-23 ~ 2004-09-15
    IIF 10 - director → ME
  • 4
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents)
    Equity (Company account)
    9,331,889 GBP2022-03-31
    Officer
    1998-06-23 ~ 2000-05-16
    IIF 5 - director → ME
  • 5
    CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
    ABLEFUN ENTERPRISES LIMITED - 1993-12-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-23 ~ 2004-09-15
    IIF 4 - director → ME
  • 6
    SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
    BOND HELICOPTERS LIMITED - 2000-07-06
    MANAGEMENT AVIATION LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 11 - director → ME
  • 7
    FIRSTMARCH LIMITED - 1996-04-30
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-06-25 ~ 2004-09-15
    IIF 7 - director → ME
  • 8
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 1993-03-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2011-06-20
    IIF 16 - director → ME
    1998-06-23 ~ 2006-06-28
    IIF 17 - director → ME
  • 9
    SLLP 92 LIMITED - 2014-10-17
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,154,283 GBP2024-04-30
    Officer
    2014-07-30 ~ 2015-11-13
    IIF 22 - director → ME
  • 10
    RAINLEA LIMITED - 2005-08-31
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,553,548 GBP2024-04-30
    Officer
    2014-11-21 ~ 2015-11-13
    IIF 21 - director → ME
  • 11
    ZONECLIMB LIMITED - 2002-04-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2011-06-20
    IIF 15 - director → ME
    2002-04-26 ~ 2006-09-14
    IIF 12 - director → ME
  • 12
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 2 - director → ME
  • 13
    BOND HELICOPTERS LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 6 - director → ME
  • 14
    North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 1 - director → ME
  • 15
    VISCOM (ABERDEEN) LIMITED - 2015-10-26
    DEPTHGRADE LIMITED - 1992-05-13
    Findon Shore Findon, Portlethen, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1998-06-25 ~ 2002-05-01
    IIF 8 - director → ME
  • 16
    Chc House,howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-01 ~ 2011-06-20
    IIF 14 - director → ME
    2004-03-05 ~ 2006-09-14
    IIF 13 - director → ME

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