logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen William Bond

child relation
Offspring entities and appointments 34
  • 1
    AIRLINE INVESTMENTS LIMITED
    - now 08151808
    CHARCO 62 LIMITED
    - 2013-07-22 08151808 02888355... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-08-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED
    - 2011-11-07 05035651 07527461... (more)
    BCOMP 215 LIMITED
    - 2004-04-07 05035651 05663199... (more)
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 26 - Director → ME
  • 3
    BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
    INTERNATIONAL AVIATION LEASING LIMITED
    - 2016-04-22 04635275
    VASTONE LIMITED
    - 2003-02-18 04635275
    Active Corporate (23 parents)
    Officer
    2003-01-16 ~ 2011-06-20
    IIF 29 - Director → ME
  • 4
    BABCOCK MISSION CRITICAL SERVICES LTD - now
    AVINCIS MISSION CRITICAL SERVICES LTD
    - 2015-01-14 08010453
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-21 ~ 2014-05-16
    IIF 33 - Director → ME
  • 5
    BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
    BOND AIR SERVICES LIMITED
    - 2016-04-22 03776034 02412767
    SPRINGWELLS LIMITED
    - 1999-08-03 03776034
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2011-04-28
    IIF 16 - Director → ME
  • 6
    BELLGRANGE CONSULTANCY LIMITED
    07464013
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BOND AVIATION LEASING LIMITED
    - now 05035653 03995218... (more)
    PREMIER FUND LEASING LIMITED
    - 2008-04-19 05035653
    BCOMP 214 LIMITED
    - 2004-04-07 05035653 06050594... (more)
    Dissolved Corporate (23 parents)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 17 - Director → ME
  • 8
    BOND BUSINESS SERVICES LIMITED
    - now 07737299
    RUSHBURY ENTERPRISES LIMITED
    - 2016-08-30 07737299
    Dissolved Corporate (7 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-02-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BOND DORMANT LIMITED
    - now 03995218
    BOND EUROPEAN AVIATION LEASING LIMITED
    - 2009-09-20 03995218 06952710... (more)
    BOND DORMANT COMPANY LIMITED
    - 2009-07-14 03995218
    BOND AVIATION LEASING LIMITED
    - 2008-04-12 03995218 05035653... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-05-25 ~ 2011-04-28
    IIF 32 - Director → ME
  • 10
    BOND EUROPEAN AVIATION LEASING LIMITED
    - now 06952710 03995218... (more)
    BCOMP 385 LIMITED
    - 2009-09-20 06952710 06839639... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-09-14 ~ 2011-06-20
    IIF 21 - Director → ME
  • 11
    BOND MURRAY LLP
    OC360228
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-13 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOND ROTARY WING LIMITED - now
    BOND AIR SERVICES LIMITED - 1999-08-03
    BOND HELICOPTER SERVICES LIMITED
    - 1998-01-06 02412767 SC178188... (more)
    BOND HOLDINGS LIMITED
    - 1996-06-05 02412767
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-06-30) ~ 1997-01-13
    IIF 23 - Director → ME
  • 13
    BRITISH MIDLAND REGIONAL LIMITED
    - now SC104657
    BUSINESS AIR LIMITED - 2001-02-05
    GARRADALE LIMITED - 1987-08-05
    Dissolved Corporate (41 parents)
    Officer
    2014-04-01 ~ 2015-08-05
    IIF 8 - Director → ME
  • 14
    CANTELUPE SOLAR LIMITED - now
    HASLINGFIELD SOLAR PARK LIMITED - 2026-02-11
    BESTCROFT INVESTMENTS LIMITED
    - 2011-07-25 07471797
    Active Corporate (22 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 11 - Director → ME
  • 15
    CCU (EU) LIMITED
    06927283
    Dissolved Corporate (6 parents)
    Officer
    2010-07-10 ~ dissolved
    IIF 18 - Director → ME
  • 16
    CHC SCOTIA LIMITED - now
    SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
    BOND HELICOPTERS LIMITED
    - 2000-07-06 00936569 11788268... (more)
    MANAGEMENT AVIATION LIMITED
    - 1984-10-01 00936569 00872372
    Active Corporate (51 parents)
    Officer
    (before 1991-06-30) ~ 1999-07-16
    IIF 20 - Director → ME
  • 17
    EVELYN BUSINESS SERVICES LIMITED
    - now 11400729
    CHARCO 135 LIMITED
    - 2019-02-08 11400729 10459589... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FIVE OAKS SOLAR PARK LIMITED
    - now 07470468
    GROVEBELL INVESTMENTS LIMITED
    - 2011-09-12 07470468 07843634... (more)
    Active Corporate (14 parents)
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 14 - Director → ME
  • 19
    FRYINGDOWN SOLAR PARK LIMITED
    - now 07470486
    STARBELL RESOURCES LIMITED
    - 2011-09-12 07470486
    Active Corporate (14 parents)
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 12 - Director → ME
  • 20
    HAYSMERE LIMITED
    07618544
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 21
    LOGANAIR LIMITED
    - now SC170072
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Active Corporate (23 parents)
    Officer
    1999-06-30 ~ 2011-09-20
    IIF 24 - Director → ME
  • 22
    MANAGEMENT AVIATION LIMITED
    - now 00872372 00936569
    BOND HELICOPTERS LIMITED
    - 1984-10-01 00872372 11788268... (more)
    Active Corporate (33 parents)
    Officer
    (before 1992-03-19) ~ 1997-01-13
    IIF 31 - Director → ME
  • 23
    NBJ LEISURE LIMITED
    - now 01869050
    NEVRUS (204) LIMITED
    - 1985-01-10 01869050 04366838... (more)
    Active Corporate (18 parents)
    Officer
    (before 1990-12-31) ~ 1997-03-03
    IIF 22 - Director → ME
  • 24
    OFFSHORE HELICOPTER SERVICES UK LIMITED - now
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
    BOND OFFSHORE HELICOPTERS LIMITED
    - 2016-04-22 04278474
    Active Corporate (32 parents)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 19 - Director → ME
  • 25
    PECCATER SAFETY PRODUCTS LIMITED
    - now 07434154
    CHARCO 42 LIMITED - 2010-11-25
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ 2012-11-08
    IIF 7 - Director → ME
  • 26
    ROTORTECH LIMITED
    - now 00989737
    CARALIND LIMITED
    - 1977-12-31 00989737
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-02-01) ~ 1997-01-13
    IIF 27 - Director → ME
  • 27
    SECTOR AVIATION HOLDINGS LIMITED
    - now 07930604
    CHARCO 57 LIMITED
    - 2012-04-24 07930604 03290933... (more)
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 15 - Director → ME
  • 28
    SHELSWELL SOLAR PARK LIMITED - now
    BEXCROFT TRADING LIMITED
    - 2011-07-25 07464048 07211126
    Active Corporate (24 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 9 - Director → ME
  • 29
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC
    - 2005-06-23 03288116 02864389
    SOHO HOUSE COUNTRY PLC
    - 2001-07-30 03288116
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2001-07-12 ~ 2008-01-16
    IIF 30 - Director → ME
  • 30
    SOHO HOUSE UK LIMITED
    - now 02864389
    SOHO HOUSE LIMITED
    - 2001-07-30 02864389 03288116... (more)
    NEVRUS (601) LIMITED - 1994-01-18
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2008-01-16
    IIF 28 - Director → ME
  • 31
    THE BRITISH HELICOPTER ASSOCIATION LIMITED - now
    BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
    - 2008-11-18 00945248
    Active Corporate (103 parents)
    Officer
    (before 1991-12-14) ~ 1992-03-09
    IIF 25 - Director → ME
  • 32
    YARDS AND FOURTEEN ACRE FIELDS LIMITED
    - now SC438394
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-12-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    YARDS FARM ECOENERGY LIMITED
    - now 08580386
    CHARCO 71 LIMITED
    - 2013-11-29 08580386 08794209... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 34
    YARDS FARM LIMITED
    - now SC424374
    ILI (YARDS FARM) LIMITED - 2013-07-10
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ now
    IIF 40 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.