1
COMLAW NO. 447 LIMITED - 1998-01-06
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (21 parents)
Officer
1999-10-08 ~ 2004-01-31
IIF 20 - Director → ME
2
BOND ROTARY WING LIMITED - now
BOND AIR SERVICES LIMITED - 1999-08-03
BOND HOLDINGS LIMITED - 1996-06-05
North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, Norfolk
Dissolved Corporate (27 parents)
Officer
1996-06-07 ~ 1997-01-13
IIF 3 - Director → ME
3
BRINTEL HELICOPTERS LIMITED
- now SC137022BRITISH 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
Active Corporate (43 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-10-15 ~ 2004-01-31
IIF 1 - Director → ME
4
BRISTOW HELICOPTERS (EASTERN) LIMITED - 2002-07-01
AIR WHALING LIMITED - 1959-04-22
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (39 parents)
Officer
2010-01-11 ~ 2017-06-30
IIF 9 - Director → ME
5
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-21 ~ 2017-06-30
IIF 8 - Director → ME
6
BRISTOW AVIATION HOLDINGS LIMITED
- now 03234500PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, Redhill
Active Corporate (40 parents, 17 offsprings)
Officer
2016-04-28 ~ 2017-06-30
IIF 7 - Director → ME
7
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
2015-05-15 ~ 2017-06-30
IIF 10 - Director → ME
8
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED
00604403 Redhill Aerodome, Kings Mill Lane, Redhill, Surrey
Active Corporate (37 parents, 3 offsprings)
Officer
2010-01-11 ~ 2017-06-30
IIF 6 - Director → ME
9
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (52 parents, 8 offsprings)
Officer
2015-02-10 ~ 2017-06-30
IIF 22 - Director → ME
2004-07-01 ~ 2014-11-28
IIF 12 - Director → ME
10
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
- now 02663634WELTONBASE LIMITED - 1991-12-20
Redhill Aerodrome, Redhill, Surrey
Active Corporate (32 parents)
Officer
2007-05-16 ~ 2008-11-12
IIF 16 - Director → ME
11
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED - now
MEENAK LIMITED - 1992-09-11
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (26 parents)
Equity (Company account)
9,331,889 GBP2022-03-31
Officer
1999-10-15 ~ 2000-05-16
IIF 2 - Director → ME
12
CHC HOLDING (UK) LIMITED - now
CANADIAN HELICOPTERS (UK) LIMITED
- 2008-11-03
SC147943ABLEFUN 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 (46 parents, 2 offsprings)
Officer
1999-10-15 ~ 2004-01-31
IIF 14 - Director → ME
13
MANAGEMENT AVIATION LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1999-01-01 ~ 2004-01-31
IIF 17 - Director → ME
14
HELI-ONE (UK) LIMITED - now
BRINTEL HOLDINGS LIMITED
- 2006-01-19
SC136650DREAMEXIST 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
1999-10-15 ~ 2004-01-31
IIF 15 - Director → ME
15
HELIDECK CERTIFICATION AGENCY LIMITED
- now SC288177RAINLEA LIMITED - 2005-08-31
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
6,553,548 GBP2024-04-30
Officer
2008-11-01 ~ 2010-09-30
IIF 11 - Director → ME
16
River Cottage Mill Of Haugh, Strachan, Banchory, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
24,600 GBP2023-03-31
Officer
2017-04-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
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 (31 parents, 1 offspring)
Officer
1999-10-08 ~ 2004-01-31
IIF 18 - Director → ME
18
BOND HELICOPTERS LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-10-08 ~ 2004-01-31
IIF 19 - Director → ME
19
North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk
Dissolved Corporate (22 parents)
Officer
1999-01-01 ~ 2004-01-31
IIF 13 - Director → ME
20
CARALIND LIMITED - 1977-12-31
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
1993-07-05 ~ 1998-12-31
IIF 21 - Director → ME
21
SURVITEC VISCOM LTD - now
VISCOM (ABERDEEN) LIMITED
- 2015-10-26
SC136955DEPTHGRADE LIMITED - 1992-05-13
Findon Shore Findon, Portlethen, Aberdeen, Scotland
Active Corporate (44 parents)
Officer
2006-09-12 ~ 2010-06-09
IIF 4 - Director → ME