All Information about:

Name	Bristow Aviation Holdings LTD
Address	Redhill Aerodrome Redhill Surrey RH1 5JZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Bristow Aviation Holdings Limited
Company No.	03234500 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	51102 - Passenger air transport
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Bristow Group Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02145253 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Impigra Aviation Holdings Limited Status: Active Notified: 19/09/2019 Companies House Number: 12191979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Bristow International Panama Sociedad Responsibilidad Limitada Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000740 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Caledonia Investments Plc Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2019 Companies House Number: 00235481 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bradshaw, Christopher Scott Kings Mill Lane, Redhill Status: Active Notified: 11/06/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Corbett, Alan William George Kings Mill Lane, Redhill Status: Active Notified: 01/07/2017 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Christopher George Kings Mill Lane, Redhill Status: Active Notified: 31/10/2020 Date of Birth: 08/1986 Occupation: Associate General Counsel Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Christopher George Kings Mill Lane, Redhill Status: Active Notified: 31/10/2020 Role: Secretary

Parkes, James Richard Kings Mill Lane, Redhill Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Godden, Ian Adam Kings Mill Lane, Redhill Status: Ceased Notified: 14/03/2019 Ceased: 28/11/2023 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (10)

GB Bristow Aerial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05931055 Nature of Control