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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.

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

Calvert, Neil Menzies

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

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

    Resident in Canada

    Registered addresses and corresponding companies
    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Unit 13, 15715 34th Avenue, Surrey, BCV3S0J6, Canada

      IIF 24
    • Unit 13, 15715 34th Avenue, Surrey Bc, V36 0j6, Canada

      IIF 25
  • 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 26
child relation
Offspring entities and appointments 20
  • 1
    BOND HELICOPTER SERVICES
    - now SC178188 02412767... (more)
    COMLAW NO. 447 LIMITED - 1998-01-06
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 14 - Director → ME
  • 2
    BOND HELICOPTERS LIMITED
    - now SC199757 00936569... (more)
    SCOTIA HELICOPTER SERVICES LIMITED
    - 2000-07-06 SC199757 SC208930... (more)
    SHOREHAVEN LIMITED
    - 1999-09-17 SC199757
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    1999-09-10 ~ 2004-09-15
    IIF 5 - Director → ME
  • 3
    BOND ROTARY WING LIMITED
    - now 02412767
    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 (27 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 11 - Director → ME
  • 4
    BRINTEL HELICOPTERS LIMITED
    - now SC137022
    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
    Dissolved Corporate (43 parents)
    Officer
    1998-06-23 ~ 2004-09-15
    IIF 12 - Director → ME
  • 5
    BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED - now
    VERITAIR LIMITED
    - 2008-10-24 02575976
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1998-06-23 ~ 2000-05-16
    IIF 4 - Director → ME
  • 6
    CHC HOLDING (UK) LIMITED - now
    CANADIAN HELICOPTERS (UK) LIMITED
    - 2008-11-03 SC147943
    ABLEFUN ENTERPRISES LIMITED - 1993-12-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1998-06-23 ~ 2004-09-15
    IIF 2 - Director → ME
  • 7
    CHC SCOTIA LIMITED
    - now 00936569 SC208930... (more)
    SCOTIA HELICOPTER SERVICES LIMITED
    - 2000-10-18 00936569 SC208930... (more)
    BOND HELICOPTERS LIMITED
    - 2000-07-06 00936569 11788268... (more)
    MANAGEMENT AVIATION LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 13 - Director → ME
  • 8
    FLIGHT HANDLING LIMITED
    - now SC164266
    FIRSTMARCH LIMITED - 1996-04-30
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1998-06-25 ~ 2004-09-15
    IIF 7 - Director → ME
  • 9
    HELI-ONE (UK) LIMITED
    - now SC136650
    BRINTEL HOLDINGS LIMITED
    - 2006-01-19 SC136650
    DREAMEXIST LIMITED - 1993-03-26
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1998-06-23 ~ 2006-06-28
    IIF 20 - Director → ME
    2007-05-01 ~ 2011-06-20
    IIF 19 - Director → ME
  • 10
    HELIDECK ANALYTICS LTD.
    - now SC474390
    SLLP 92 LIMITED
    - 2014-10-17 SC474390 SC483209... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-30 ~ 2015-11-13
    IIF 25 - Director → ME
    2019-03-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-08 ~ 2025-07-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    HELIDECK CERTIFICATION AGENCY LIMITED
    - now SC288177
    RAINLEA LIMITED - 2005-08-31
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-03-04 ~ now
    IIF 21 - Director → ME
    2014-11-21 ~ 2015-11-13
    IIF 24 - Director → ME
  • 12
    HELIDECK INVESTMENTS LIMITED
    - now SC571011
    SLLP 205 LIMITED - 2017-09-15
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-26 ~ now
    IIF 23 - Director → ME
  • 13
    HELIWORLD LEASING LIMITED
    - now 04413202
    ZONECLIMB LIMITED
    - 2002-04-26 04413202
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-04-26 ~ 2006-09-14
    IIF 15 - Director → ME
    2007-05-01 ~ 2011-06-20
    IIF 18 - Director → ME
  • 14
    LLOYD HELICOPTER SERVICES LIMITED
    SC181461
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 9 - Director → ME
  • 15
    MANAGEMENT AVIATION LIMITED
    - now 00872372 00936569
    BOND HELICOPTERS LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 6 - Director → ME
  • 16
    NORTH DENES AERODROME LIMITED
    00555902
    North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk
    Dissolved Corporate (22 parents)
    Officer
    1999-08-24 ~ 2004-09-15
    IIF 3 - Director → ME
  • 17
    SCOTIA CHC LIMITED
    - now SC208939 00936569... (more)
    FESHIEBRIDGE LIMITED
    - 2000-08-29 SC208939
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2000-08-22 ~ 2004-09-15
    IIF 8 - Director → ME
  • 18
    SCOTIA HELICOPTER SERVICES LIMITED
    - now SC208930 00936569... (more)
    CHC SCOTIA LIMITED
    - 2000-10-18 SC208930 00936569... (more)
    KEMPERLAKE LIMITED - 2000-09-05
    Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2000-09-08 ~ 2004-09-15
    IIF 1 - Director → ME
  • 19
    SURVITEC VISCOM LTD - now
    VISCOM (ABERDEEN) LIMITED
    - 2015-10-26 SC136955
    DEPTHGRADE LIMITED - 1992-05-13
    Findon Shore Findon, Portlethen, Aberdeen, Scotland
    Active Corporate (44 parents)
    Officer
    1998-06-25 ~ 2002-05-01
    IIF 10 - Director → ME
  • 20
    WHIRLY BIRD SERVICES LIMITED
    SC061453
    Chc House,howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-01 ~ 2011-06-20
    IIF 17 - Director → ME
    2004-03-05 ~ 2006-09-14
    IIF 16 - Director → ME

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