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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

Bond, Stephen William

    Related profiles found in government register
  • Bond, Stephen William
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England

      IIF 1

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, England

      IIF 2

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 3

    • Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom

      IIF 4 IIF 5

    • Tower Lodge, Leckhampton Road, Cheltenham, GL53 9QH, England

      IIF 6

    • 58, Morrison Street, Edinburgh, Scotland, EH3 8BP, Scotland

      IIF 7

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 8
  • Bond, Stephen William
    British board member born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, Uk

      IIF 9
  • Bond, Stephen William
    British company chairman born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushbury, House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

      IIF 10
  • Bond, Stephen William
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bond, Stephen William
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bond, Stephen William
    born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England

      IIF 34
  • Mr Stephen William Bond
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England

      IIF 35

    • Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE, United Kingdom

      IIF 36

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 37

    • Tower Lodge, Leckhampton Hill, Cheltenham, GL53 9QH, United Kingdom

      IIF 38 IIF 39

    • Tower Lodge, Leckhampton Road, Cheltenham, GL53 9QH, England

      IIF 40

    • 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    CHARCO 62 LIMITED - 2013-07-22
    C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 28 - Director → ME
  • 3
    RUSHBURY ENTERPRISES LIMITED - 2016-08-30
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,588,909 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    43 Lower Belgrave Street, Lower Belgrave Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-13 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
  • 5
    43 Ellesmere Place, Walton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-10 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CHARCO 135 LIMITED - 2019-02-08
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,560,610 GBP2025-03-31
    Officer
    2019-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 25 - Director → ME
  • 8
    CHARCO 57 LIMITED - 2012-04-24
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-18 ~ now
    IIF 3 - Director → ME
  • 9
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-12-19 ~ now
    IIF 8 - Director → ME
  • 10
    CHARCO 71 LIMITED - 2013-11-29
    12 Royal Parade, Bayshill Road, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    234 GBP2025-03-31
    Officer
    2013-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    ILI (YARDS FARM) LIMITED - 2013-07-10
    58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,245,692 GBP2025-03-31
    Officer
    2013-12-19 ~ now
    IIF 7 - Director → ME
Ceased 25
  • 1
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33 Wigmore Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 19 - Director → ME
  • 2
    INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ 2011-06-20
    IIF 32 - Director → ME
  • 3
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2014-05-16
    IIF 9 - Director → ME
  • 4
    BOND AIR SERVICES LIMITED - 2016-04-22
    SPRINGWELLS LIMITED - 1999-08-03
    33 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2011-04-28
    IIF 11 - Director → ME
  • 5
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2011-06-20
    IIF 12 - Director → ME
  • 6
    RUSHBURY ENTERPRISES LIMITED - 2016-08-30
    Tower Lodge, Leckhampton Hill, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,588,909 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BOND EUROPEAN AVIATION LEASING LIMITED - 2009-09-20
    BOND DORMANT COMPANY LIMITED - 2009-07-14
    BOND AVIATION LEASING LIMITED - 2008-04-12
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-25 ~ 2011-04-28
    IIF 22 - Director → ME
  • 8
    BCOMP 385 LIMITED - 2009-09-20
    33 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-14 ~ 2011-06-20
    IIF 15 - Director → ME
  • 9
    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
    ~ 1997-01-13
    IIF 17 - Director → ME
  • 10
    BUSINESS AIR LIMITED - 2001-02-05
    GARRADALE LIMITED - 1987-08-05
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-08-05
    IIF 2 - Director → ME
  • 11
    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
    Active Corporate (3 parents)
    Officer
    ~ 1999-07-16
    IIF 14 - Director → ME
  • 12
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 29 - Director → ME
  • 13
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 27 - Director → ME
  • 14
    BESTCROFT INVESTMENTS LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (4 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 26 - Director → ME
  • 15
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 2011-09-20
    IIF 30 - Director → ME
  • 16
    BOND HELICOPTERS LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1997-01-13
    IIF 33 - Director → ME
  • 17
    NEVRUS (204) LIMITED - 1985-01-10
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1997-03-03
    IIF 16 - Director → ME
  • 18
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
    BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 13 - Director → ME
  • 19
    CHARCO 42 LIMITED - 2010-11-25
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ 2012-11-08
    IIF 23 - Director → ME
  • 20
    CARALIND LIMITED - 1977-12-31
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-01-13
    IIF 31 - Director → ME
  • 21
    BEXCROFT TRADING LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (4 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 24 - Director → ME
  • 22
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2001-07-12 ~ 2008-01-16
    IIF 21 - Director → ME
  • 23
    SOHO HOUSE LIMITED - 2001-07-30
    NEVRUS (601) LIMITED - 1994-01-18
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2008-01-16
    IIF 20 - Director → ME
  • 24
    BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE) - 2008-11-18
    Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    227,282 GBP2024-12-31
    Officer
    ~ 1992-03-09
    IIF 18 - Director → ME
  • 25
    ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED - 2013-07-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.