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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

Mr Timothy John Rolfe

    Related profiles found in government register
  • Mr Timothy John Rolfe
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Rolfe, Timothy John
    British chief executive officer born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 118 Pall Mall, Pall Mall, London, SW1Y 5EA, England

      IIF 2
  • Rolfe, Timothy John
    British director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Rolfe, Timothy John
    British director aviation safety born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

      IIF 4
  • Rolfe, Timothy John
    British director, aviation safety born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

      IIF 5
    • icon of address Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ

      IIF 6 IIF 7
    • icon of address Redhill Aerodrome, Redhill, Surrey, RH1 5JZ

      IIF 8
  • Rolfe, Timothy

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 118 Pall Mall Pall Mall, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    704,041 GBP2024-12-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2017-03-30 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
    AIR WHALING LIMITED - 1959-04-22
    icon of address Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2020-09-30
    IIF 6 - Director → ME
  • 2
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    icon of address Redhill Aerodrome, Redhill, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2020-09-30
    IIF 8 - Director → ME
  • 3
    icon of address Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2020-09-30
    IIF 5 - Director → ME
  • 4
    icon of address Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2020-09-30
    IIF 7 - Director → ME
  • 5
    WELTONBASE LIMITED - 1991-12-20
    icon of address Redhill Aerodrome, Redhill, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-07 ~ 2020-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.