- 1 - STANDARDPOINT LIMITED - 1995-09-21 - EASTERN AIRWAYS LIMITED - 1999-11-11 - AIR KILROE LIMITED - 1999-10-22  C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 5,323,489 GBP2024-03-31 
- Officer  2014-02-06 ~ 2019-05-10 2014-02-06 ~ 2019-05-10
- IIF 4  - Director →  ME  2018-06-01 ~ 2019-05-10 2018-06-01 ~ 2019-05-10
- IIF 40  - Secretary →  ME 
- 2  744 - 748 Christchurch Road, Bournemouth, England 744 - 748 Christchurch Road, Bournemouth, England
- Active Corporate (10 parents, 2 offsprings) - Officer  2009-06-12 ~ 2010-01-21 2009-06-12 ~ 2010-01-21
- IIF 31  - Director →  ME 
- 3 - BRISTOW HELICOPTERS LEASING LIMITED - 2019-04-29 - INTERCEDE 1872 LIMITED - 2003-08-12  4385, 04807938: Companies House Default Address, Cardiff 4385, 04807938: Companies House Default Address, Cardiff
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2022-03-31 
- Officer  2014-11-28 ~ 2019-04-17 2014-11-28 ~ 2019-04-17
- IIF 19  - Director →  ME  2012-01-06 ~ 2019-04-17 2012-01-06 ~ 2019-04-17
- IIF 33  - Secretary →  ME 
- 4  Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
- Dissolved Corporate (5 parents) - Officer  2016-04-28 ~ 2020-10-31 2016-04-28 ~ 2020-10-31
- IIF 22  - Director →  ME  2012-01-06 ~ 2014-11-28 2012-01-06 ~ 2014-11-28
- IIF 38  - Secretary →  ME 
- 5 - BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01 - AIR WHALING LIMITED - 1959-04-22  Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
- Active Corporate (6 parents) - Officer  2014-11-28 ~ 2015-05-18 2014-11-28 ~ 2015-05-18
- IIF 12  - Director →  ME  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 48  - Secretary →  ME 
- 6 - UK AIR RESCUE LIMITED - 2016-05-13  Redhill Aerodrome, Redhill, Surrey Redhill Aerodrome, Redhill, Surrey
- Dissolved Corporate (6 parents) - Officer  2016-04-28 ~ 2020-10-31 2016-04-28 ~ 2020-10-31
- IIF 26  - Director →  ME  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 55  - Secretary →  ME 
- 7  Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
- Active Corporate (4 parents) - Officer  2019-05-08 ~ 2020-10-31 2019-05-08 ~ 2020-10-31
- IIF 18  - Director →  ME  2019-05-08 ~ 2020-10-31 2019-05-08 ~ 2020-10-31
- IIF 46  - Secretary →  ME 
- 8  Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
- Active Corporate (4 parents) - Officer  2017-06-30 ~ 2020-10-31 2017-06-30 ~ 2020-10-31
- IIF 17  - Director →  ME  2016-07-21 ~ 2020-10-31 2016-07-21 ~ 2020-10-31
- IIF 37  - Secretary →  ME 
- 9 - PRECIS (1467) LIMITED - 1996-12-12  Redhill Aerodrome, Kings Mill Lane, Redhill Redhill Aerodrome, Kings Mill Lane, Redhill
- Active Corporate (6 parents, 15 offsprings) - Officer  2019-01-30 ~ 2020-10-31 2019-01-30 ~ 2020-10-31
- IIF 20  - Director →  ME  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 35  - Secretary →  ME 
- 10 - DMWSL 088 LIMITED - 1991-09-26 - BRISTOW AVIATION LIMITED - 1992-01-29  Redhill Aerodrome, Redhill, Surrey Redhill Aerodrome, Redhill, Surrey
- Active Corporate (5 parents, 5 offsprings) - Officer  2018-03-15 ~ 2020-10-31 2018-03-15 ~ 2020-10-31
- IIF 25  - Director →  ME  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 56  - Secretary →  ME 
- 11  Redhill Aerodome, Kings Mill Lane, Redhill, Surrey Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
- Active Corporate (5 parents, 2 offsprings) - Officer  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 34  - Secretary →  ME 
- 12  Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
- Active Corporate (8 parents, 5 offsprings) - Officer  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 49  - Secretary →  ME 
- 13  Redhill Aerodrome, Redhill, Surrey Redhill Aerodrome, Redhill, Surrey
- Active Corporate (4 parents) - Officer  2014-11-28 ~ 2020-10-31 2014-11-28 ~ 2020-10-31
- IIF 15  - Director →  ME  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 57  - Secretary →  ME 
- 14 - WELTONBASE LIMITED - 1991-12-20  Redhill Aerodrome, Redhill, Surrey Redhill Aerodrome, Redhill, Surrey
- Active Corporate (7 parents) - Officer  2012-02-08 ~ 2020-10-31 2012-02-08 ~ 2020-10-31
- IIF 2  - Director →  ME  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 54  - Secretary →  ME 
- 15 - FERRANTI HELICOPTERS LIMITED - 1979-12-31 - BRITISH CALEDONIAN HELICOPTERS LIMITED - 1987-12-11  Redhill Aerodrome, Redhill, Surrey, England Redhill Aerodrome, Redhill, Surrey, England
- Active Corporate (4 parents, 1 offspring) - Officer  2016-04-21 ~ 2020-10-31 2016-04-21 ~ 2020-10-31
- IIF 24  - Director →  ME  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 53  - Secretary →  ME 
- 16 - O.T.L. LIMITED - 2006-09-06 - SEVERN AVIATION LIMITED - 2024-05-17  Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
- Active Corporate (2 parents) - Equity (Company account) - -1,504,390 GBP2024-11-30 
- Officer  2012-01-06 ~ 2016-06-17 2012-01-06 ~ 2016-06-17
- IIF 32  - Secretary →  ME 
- 17 - HALO FOODS LIMITED - 1993-03-08 - BRISTOW ACADEMY (UK) LIMITED - 2016-06-21 - SKY SELECT LIMITED - 2011-02-22 - HOLGATES LIMITED - 2005-07-14 - HELIX AVIATION LIMITED - 2007-02-14  Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England Castle Hangar Horningtops, Trebrown, Liskeard, Cornwall, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 332,559 GBP2024-11-30 
- Officer  2012-01-06 ~ 2016-06-17 2012-01-06 ~ 2016-06-17
- IIF 50  - Secretary →  ME 
- 18  C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2014-02-06 ~ 2019-05-10 2014-02-06 ~ 2019-05-10
- IIF 10  - Director →  ME  2018-06-01 ~ 2019-05-10 2018-06-01 ~ 2019-05-10
- IIF 39  - Secretary →  ME 
- 19  C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 6,239,155 GBP2024-03-31 
- Officer  2014-02-06 ~ 2019-05-10 2014-02-06 ~ 2019-05-10
- IIF 7  - Director →  ME  2018-06-01 ~ 2019-05-10 2018-06-01 ~ 2019-05-10
- IIF 45  - Secretary →  ME 
- 20 - ANAVA-GLOBAL LIMITED - 2008-12-18  C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- Active Corporate (2 parents, 7 offsprings) - Equity (Company account) - 7,349,974 GBP2024-03-31 
- Officer  2014-02-06 ~ 2019-05-10 2014-02-06 ~ 2019-05-10
- IIF 14  - Director →  ME  2014-02-06 ~ 2019-05-10 2014-02-06 ~ 2019-05-10
- IIF 51  - Secretary →  ME 
- 21  C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- Dissolved Corporate (6 parents) - Officer  2014-02-06 ~ 2019-05-10 2014-02-06 ~ 2019-05-10
- IIF 9  - Director →  ME  2018-06-01 ~ 2019-05-10 2018-06-01 ~ 2019-05-10
- IIF 41  - Secretary →  ME 
- 22  C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 324,431 GBP2024-03-31 
- Officer  2014-02-06 ~ 2019-05-10 2014-02-06 ~ 2019-05-10
- IIF 5  - Director →  ME  2018-06-01 ~ 2019-05-10 2018-06-01 ~ 2019-05-10
- IIF 44  - Secretary →  ME 
- 23 - HERPETOFAUNA CONSERVATION INTERNATIONAL LIMITED - 1999-01-29 - HITASH LIMITED - 1989-03-23  Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
- Active Corporate (11 parents) - Equity (Company account) - 16,607 GBP2023-09-30 
- Officer  2010-03-17 ~ 2011-07-18 2010-03-17 ~ 2011-07-18
- IIF 30  - Director →  ME  2008-01-16 ~ 2010-01-21 2008-01-16 ~ 2010-01-21
- IIF 28  - Director →  ME 
- 24  19-23 White Lion Street, Islington, London 19-23 White Lion Street, Islington, London
- Active Corporate (3 parents) - Equity (Company account) - 34,311 GBP2024-03-31 
- Officer  2006-08-01 ~ 2008-03-04 2006-08-01 ~ 2008-03-04
- IIF 62  - Director →  ME 
- 25  C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1,048,322 GBP2024-03-31 
- Officer  2014-02-06 ~ 2014-07-04 2014-02-06 ~ 2014-07-04
- IIF 3  - Director →  ME 
- 26 - LINK AIRCRAFT SALES LIMITED - 1993-08-26  C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - -792,230 GBP2024-03-31 
- Officer  2014-02-06 ~ 2014-07-04 2014-02-06 ~ 2014-07-04
- IIF 11  - Director →  ME 
- 27 - GARDE-MANGE LIMITED - 2003-11-19  12 Gateway Mews, Bounds Green, London 12 Gateway Mews, Bounds Green, London
- Active Corporate (2 parents) - Equity (Company account) - 80,075 GBP2024-12-31 
- Officer  2003-11-11 ~ 2006-03-21 2003-11-11 ~ 2006-03-21
- IIF 59  - Director →  ME 
- 28  Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
- Active Corporate (6 parents, 1 offspring) - Officer  2014-02-06 ~ 2020-10-31 2014-02-06 ~ 2020-10-31
- IIF 8  - Director →  ME  2018-06-01 ~ 2020-10-31 2018-06-01 ~ 2020-10-31
- IIF 43  - Secretary →  ME 
- 29  Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2019-09-05 ~ 2020-10-31 2019-09-05 ~ 2020-10-31
- IIF 21  - Director →  ME - Person with significant control  2019-09-05 ~ 2020-10-31 2019-09-05 ~ 2020-10-31
- IIF 72  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 72  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 30 - HC 1169 LIMITED - 2011-10-05  C/o Duff + Phelps Ltd, 35 Newhall Street, Birmingham C/o Duff + Phelps Ltd, 35 Newhall Street, Birmingham
- Dissolved Corporate (2 parents) - Officer  2012-03-28 ~ 2013-03-06 2012-03-28 ~ 2013-03-06
- IIF 68  - Director →  ME 
- 31  19-23 White Lion Street, Islington, London 19-23 White Lion Street, Islington, London
- Active Corporate (3 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2006-08-01 ~ 2008-03-04 2006-08-01 ~ 2008-03-04
- IIF 64  - Director →  ME 
- 32  19-23 White Lion Street, Islington, London 19-23 White Lion Street, Islington, London
- Active Corporate (4 parents) - Equity (Company account) - 170,340 GBP2023-12-31 
- Officer  2006-08-01 ~ 2008-03-04 2006-08-01 ~ 2008-03-04
- IIF 60  - Director →  ME 
- 33 - MIDLAND ASSURED DEVELOPMENTS (S) LIMITED - 2011-02-09  5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England 5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 97,230 GBP2024-03-31 
- Officer  2012-05-04 ~ 2014-08-29 2012-05-04 ~ 2014-08-29
- IIF 67  - Director →  ME 
- 34  19-23 White Lion Street, Islington, London 19-23 White Lion Street, Islington, London
- Active Corporate (3 parents) - Equity (Company account) - 498 GBP2024-03-31 
- Officer  2006-08-01 ~ 2008-03-04 2006-08-01 ~ 2008-03-04
- IIF 66  - Director →  ME 
- 35 - SHAW SPENCER INTERNATIONAL PLC - 2013-12-17 - SHAW SPENCER INTERNATIONAL CO. LIMITED - 1991-09-11  Vale House, 34-38 Vale Road, Bushey, Hertfordshire Vale House, 34-38 Vale Road, Bushey, Hertfordshire
- Dissolved Corporate (1 parent) - Officer  2000-07-01 ~ 2005-06-30 2000-07-01 ~ 2005-06-30
- IIF 61  - Director →  ME 
- 36 - BRISTOW HELICOPTERS (EUROPE) LIMITED - 2003-07-02 - BRISTOW TECHNICAL SERVICES LIMITED - 2002-04-26  Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey
- Dissolved Corporate (4 parents) - Officer  2014-11-28 ~ 2020-10-31 2014-11-28 ~ 2020-10-31
- IIF 16  - Director →  ME  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 52  - Secretary →  ME 
- 37 - THE HOME TRADING COMPANY LIMITED - 2003-10-13 - PLACEHANDLE LIMITED - 1998-12-08  Quadrant House, Floor 6, 4 Thomas More Square, London, England Quadrant House, Floor 6, 4 Thomas More Square, London, England
- Active Corporate (4 parents) - Equity (Company account) - 1,601,201 GBP2024-01-31 
- Officer  2003-09-30 ~ 2006-03-21 2003-09-30 ~ 2006-03-21
- IIF 63  - Director →  ME  2003-12-31 ~ 2006-03-21 2003-12-31 ~ 2006-03-21
- IIF 71  - Secretary →  ME 
- 38  Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
- Active Corporate (11 parents) - Total Assets Less Current Liabilities (Company account) - 257,720 GBP2016-09-30 
- Officer  2010-03-17 ~ 2011-07-18 2010-03-17 ~ 2011-07-18
- IIF 29  - Director →  ME  2008-01-16 ~ 2010-01-21 2008-01-16 ~ 2010-01-21
- IIF 27  - Director →  ME 
- 39  19-23 White Lion Street, Islington, London 19-23 White Lion Street, Islington, London
- Active Corporate (3 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2006-08-01 ~ 2008-03-04 2006-08-01 ~ 2008-03-04
- IIF 65  - Director →  ME 
- 40  Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
- Active Corporate (5 parents, 3 offsprings) - Officer  2016-04-28 ~ 2020-10-31 2016-04-28 ~ 2020-10-31
- IIF 23  - Director →  ME  2012-01-06 ~ 2020-10-31 2012-01-06 ~ 2020-10-31
- IIF 47  - Secretary →  ME