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.
Peter James Bond
- British, born in September 1961Registered addresses and corresponding companies
Peter James Bond
2nd/3rd/4th Floor, 25 Chester Street, London, SW1X 7BL, England
IIF 1
- British born in September 1961
Mr Peter James Bond
Resident in England
Registered addresses and corresponding companiesCompass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom
IIF 2
- British commercial director born in September 1961Registered addresses and corresponding companies
Bond, Peter James
22 Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 3
- British company director born in September 1961Registered addresses and corresponding companies
Bond, Peter James
22 Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 4
- British director born in September 1961Registered addresses and corresponding companies
Bond, Peter James
22 Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 5
- British born in September 1961
Mr Peter James Bond
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England
IIF 6Shipton Oliffe Manor, Shipton Oliffe, Cheltenham, GL54 4HZ, United Kingdom
IIF 7Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom
IIF 81st Floor 25, Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
IIF 9Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
IIF 1022, Chancery Lane, London, WC2A 1LS
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in September 1961
Bond, Peter James
Resident in England
Registered addresses and corresponding companiesC/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England
IIF 13Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom
IIF 14The Graham Suite West Entrance, Fairoaks Airport, Chobham Woking, Surrey, GU24 8HU
IIF 1522, Chancery Lane, London, WC2A 1LS, England
IIF 16
- British board member born in September 1961
Bond, Peter James
Resident in England
Registered addresses and corresponding companiesRushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, Uk
IIF 17
- British chairman born in September 1961
Bond, Peter James
Resident in England
Registered addresses and corresponding companiesShipton Oliffe Manor, Shipton Oliffe, Andoversford, Gloucestershire, GL54 4HZ
IIF 18
- British company director born in September 1961
Bond, Peter James
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Bond, Peter James
Resident in England
Registered addresses and corresponding companies - British executive chairman born in September 1961
Bond, Peter James
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Bond, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesShipton Oliffe Manor, Shipton Oliffe, Cheltenham, GL54 4HZ, United Kingdom
IIF 28Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom
IIF 291st Floor 25, Templer Avenue, Farnborough, Hampshire, GU14 6FE, England
IIF 30Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
IIF 31
- British director born in September 1961
Bond, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British company director born in September 1969
Bond, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesShipton Oliffe Manor, Shipton Oliffe Manor, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HZ, United Kingdom
IIF 33
- 1C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-08-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22 0503565133 Wigmore Street, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2004-03-31 ~ 2014-05-16IIF 19 - Director → ME - 3BABCOCK MISSION CRITICAL SERVICES LTD - now
AVINCIS MISSION CRITICAL SERVICES LTD
- 2015-01-14 0801045333 Wigmore Street, LondonActive Corporate (22 parents, 2 offsprings)Officer2013-03-21 ~ 2014-05-16IIF 17 - Director → ME - 4BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
SPRINGWELLS LIMITED
- 1999-08-03 0377603433 Wigmore Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer1999-07-14 ~ 2011-04-28IIF 22 - Director → ME - 5
PREMIER FUND LEASING LIMITED
- 2008-04-19 0503565355 Baker Street, LondonDissolved Corporate (21 parents)Officer2004-03-31 ~ 2011-06-20IIF 23 - Director → ME - 6
BOND DORMANT COMPANY LIMITED
- 2009-07-14 03995218Gloucestershire Airport, Staverton, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2000-05-25 ~ 2011-04-28IIF 21 - Director → ME - 733 Wigmore Street, London, EnglandDissolved Corporate (11 parents)Officer2009-09-14 ~ 2011-06-20IIF 20 - Director → ME
- 8Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9Compass House, Lypiatt Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2019-02-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 101st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandActive Corporate (5 parents)Officer2022-03-31 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
BONDING HOLDCO LIMITED
17133647Shipton Oliffe Manor, Shipton Oliffe, Cheltenham, United KingdomActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 28 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
CF PRODUCTIONS LIMITED
0738691434 Imperial Square, Cheltenham, EnglandActive Corporate (8 parents)Officer2010-09-24 ~ 2012-02-06IIF 27 - Director → ME - 13CHC SCOTIA LIMITED - nowSCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18MANAGEMENT AVIATION LIMITED - 1984-10-01C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (50 parents)Officer1996-08-19 ~ 1999-07-16IIF 5 - Director → ME
- 14CHELTENHAM ARTS FESTIVALS LIMITED - 2006-01-3134 Imperial Square, Cheltenham, Gloucestershire, EnglandActive Corporate (87 parents)Officer2007-03-09 ~ 2016-09-23IIF 18 - Director → ME
- 15
CHESTER STREET PROPERTY HOLDINGS LIMITED
OE015879Palm Grove House P.o. Box 3186, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2011-11-21 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OE - 16Tower Lodge, Leckhampton Hill, Cheltenham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
LIVE & LOUD LIMITED
0835546222 Chancery Lane, LondonActive Corporate (4 parents)Officer2013-11-29 ~ 2019-11-30IIF 16 - Director → ME - 18
LIVEMUSIC.FM LIMITED
0619309522 Chancery Lane, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NORTH DENES AERODROME LIMITED
00555902North Denes Airfield, Caister On Sea, Gt Yarmouth, NorfolkDissolved Corporate (22 parents)Officer1997-01-13 ~ 1999-07-16IIF 4 - Director → ME - 20OFFSHORE HELICOPTER SERVICES UK LIMITED - nowBABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
BOND OFFSHORE HELICOPTERS LIMITED
- 2016-04-22 04278474C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (32 parents)Officer2001-08-29 ~ 2011-06-20IIF 26 - Director → ME - 21
RAPID SCREENING LIMITED
1308588771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-12-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 22CHARCO 57 LIMITED - 2012-04-24C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (13 parents, 2 offsprings)Officer2012-05-02 ~ nowIIF 14 - Director → ME
- 23SURVITEC VISCOM LTD - now
VISCOM (ABERDEEN) LIMITED
- 2015-10-26 SC136955DEPTHGRADE LIMITED - 1992-05-13Findon Shore Findon, Portlethen, Aberdeen, ScotlandActive Corporate (44 parents)Officer1997-10-23 ~ 1999-07-16IIF 3 - Director → ME - 24
BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
- 2008-11-18 00945248Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, EnglandActive Corporate (103 parents)Officer2004-12-08 ~ 2014-11-06IIF 15 - Director → ME - 25
VALLE DEL ALMANZORA LIMITED
025603792nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (8 parents)Officer2012-08-21 ~ 2012-11-21IIF 33 - Director → ME
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