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.
Birt, Stewart Graham
Birt, Stewart Graham
British Registered addresses and corresponding companiesBirt, Stewart Graham
British managing directorRegistered addresses and corresponding companies
IIF 4
Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
Birt, Stewart Graham
British director born in November 1942Registered addresses and corresponding companies
IIF 5 Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
Birt, Stewart Graham
British managing director born in November 1942Registered addresses and corresponding companies
IIF 6 Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
Birt, Stewart Graham
British operations director born in November 1942Registered addresses and corresponding companiesBirt, Stewart Graham
British operations directors born in November 1942Registered addresses and corresponding companies
IIF 10 Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
Birt, Stewart Graham
British operations director born in November 1942Resident in Scotland
Registered addresses and corresponding companiesMr Stewart Graham Birt
British born in November 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Parkside, Buccleuch Road, Hawick, Roxburghshire, TD9 0EL, Scotland
- 1
CITYSTAYS LIMITED
- nowCOVETOWN LIMITED - 1995-03-27 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (1 parent)Officer
1995-03-20 ~ dissolvedIIF 12 - director → ME 2008-07-28 ~ dissolvedIIF 2 - secretary → ME
- 1BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29COMLAW NO. 287 LIMITED - 1992-04-09 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandCorporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 1993-01-22 ~ 1995-03-09IIF 10 - director → ME
- 2BRITISH AIRWAYS HELICOPTERS LIMITED - 1986-09-24 1 More London Place, LondonDissolved corporate (2 parents)Officer ~ 1993-01-27IIF 7 - director → ME
- 3
CHC HOLDING (UK) LIMITED
- nowCANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03ABLEFUN ENTERPRISES LIMITED - 1993-12-21 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandCorporate (4 parents, 2 offsprings)Officer 1994-01-06 ~ 1994-12-08IIF 6 - director → ME 1994-01-06 ~ 1994-12-08IIF 4 - secretary → ME - 4
HELI-ONE (UK) LIMITED
- nowBRINTEL HOLDINGS LIMITED - 2006-01-19DREAMEXIST LIMITED - 1993-03-26 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandCorporate (3 parents)Officer 1992-04-24 ~ 1994-10-14IIF 9 - director → ME 1992-04-24 ~ 1992-10-28IIF 1 - secretary → ME - 5 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)579,654 GBP2023-12-31Officer 1994-09-07 ~ 2018-01-01IIF 11 - director → ME 2008-07-28 ~ 2018-01-01IIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-10-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6
SURVITEC VISCOM LTD
- nowVISCOM (ABERDEEN) LIMITED - 2015-10-26DEPTHGRADE LIMITED - 1992-05-13 Findon Shore Findon, Portlethen, Aberdeen, ScotlandCorporate (3 parents)Officer 1992-09-21 ~ 1994-06-29IIF 8 - director → ME - 7THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED - 2008-02-05 11 Randolph Crescent, EdinburghDissolved corporate (7 parents)Officer 1994-07-19 ~ 1995-01-26IIF 5 - director → ME
