# Bristow Helicopter Group Limited

## Details

- **Company number:** [02641653](https://find-and-update.company-information.service.gov.uk/company/02641653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 1991
- **Registered office:** REDHILL AERODROME, REDHILL, SURREY, RH1 5JZ
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport
- **Corporate group:** [Impigra Aviation Holdings Limited](/group/24997) (13 companies)


## Previous names

- Bristow Aviation Limited (until 29 Jan 1992)
- Dmwsl 088 Limited (until 26 Sep 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Graham Douglas | director | 19 Mar 2025 |  |
| PARKES, James Richard | director | 1 Oct 2020 |  |
| CORBETT, Alan William George | director | 15 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bristow Aviation Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Bristow Helicopter Group Limited → [Bristow Aviation Holdings Limited](/company/03234500) → [Impigra Aviation Holdings Limited](/company/12191979)



## Controls

- [Bristow Aircraft Leasing Ii Ltd](/company/11983338) (11983338)
- [Bristow Aircraft Leasing Limited](/company/10289512) (10289512)
- [Bristow Leasing Limited](/company/15353355) (15353355)
- [Bristow Staff Pension Scheme Trustees Limited](/company/02663634) (02663634)
- [United Helicopters Limited](/company/00552382) (00552382)



## Directors' other companies

- [CORBETT, Alan William George](/person/6498462) - director at [Bristow Aircraft Leasing Limited](/company/10289512)
- [CORBETT, Alan William George](/person/6498462) - director at [Humberside International Airport Limited](/company/02175309)



## Companies at the same address

- [BGI Aviation Services UK LP](/company/LP015447) (LP015447)
- [Bristow Southeast Asia Limited](/company/06400653) (06400653)
- [Bristow Staff Pension Scheme Trustees Limited](/company/02663634) (02663634)
- [Caledonian Helicopters Limited](/company/00985151) (00985151)