Skip links
Companies
› United Kingdom › BRISTOW TECHNICAL SERVICES LIMITED

BRISTOW TECHNICAL SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00520374
Incorporation Date
1953-06-06
Company Type
Private limited company (Ltd.)
Address
REDHILL, United Kingdom
Website
N/A
Source: Companies House

BRISTOW TECHNICAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00520374, and its current status with Companies House is active. The company was incorporated on 6 June 1953 and lists its registered address as REDHILL, United Kingdom. 1 shareholder is on record for BRISTOW TECHNICAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for BRISTOW TECHNICAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRISTOW HELICOPTERS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRISTOW HELICOPTERS LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for BRISTOW TECHNICAL SERVICES LIMITED are current appointments, filed with Companies House. Alan Corbett (appointed 2015-05-18), Russell Gould (appointed 2017-01-09) and Lee Holland (appointed 2025-05-02) all serve as Director; Jack Hamilton (appointed 2026-06-25) serves as Company Secretary. The remaining 1 record shown (Fabio Miceli) is a former appointment that has since been resigned.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRISTOW TECHNICAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Alan Corbett ACTIVE

Appointed
2015-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Russell Gould ACTIVE

Appointed
2017-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lee Holland ACTIVE

Appointed
2025-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jack Hamilton ACTIVE

Appointed
2026-06-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FM
Fabio Miceli RESIGNED

Appointed
2026-01-16
Resigned
2026-06-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BRISTOW TECHNICAL SERVICES LIMITED sits 5 levels below its ultimate parent, IMPIGRA AVIATION HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to IMPIGRA AVIATION HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRISTOW TECHNICAL SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IMPIGRA AVIATION HOLDINGS LIMITED
United Kingdom
Bristow Technical Services Limited
NorwayNO 994798650

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BRISTOW TECHNICAL SERVICES LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BRISTOW TECHNICAL SERVICES LIMITED?

One shareholder is currently on record for BRISTOW TECHNICAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRISTOW HELICOPTERS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRISTOW TECHNICAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRISTOW TECHNICAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRISTOW TECHNICAL SERVICES LIMITED have on record?

1 shareholder is shown on record for BRISTOW TECHNICAL SERVICES LIMITED.

What is BRISTOW TECHNICAL SERVICES LIMITED's company registration number?

BRISTOW TECHNICAL SERVICES LIMITED's registration number is 00520374, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRISTOW TECHNICAL SERVICES LIMITED still an active company?

BRISTOW TECHNICAL SERVICES LIMITED's status on Companies House is listed as active.

When was BRISTOW TECHNICAL SERVICES LIMITED incorporated?

BRISTOW TECHNICAL SERVICES LIMITED was incorporated on 6 June 1953, according to Companies House.

What is BRISTOW TECHNICAL SERVICES LIMITED's registered address?

The registered address on file for BRISTOW TECHNICAL SERVICES LIMITED is REDHILL, United Kingdom.

What legal structure is BRISTOW TECHNICAL SERVICES LIMITED registered as?

BRISTOW TECHNICAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRISTOW TECHNICAL SERVICES LIMITED?

Four of the 5 officer records shown for BRISTOW TECHNICAL SERVICES LIMITED are current appointments, filed with Companies House. Alan Corbett (appointed 2015-05-18), Russell Gould (appointed 2017-01-09) and Lee Holland (appointed 2025-05-02) all serve as Director; Jack Hamilton (appointed 2026-06-25) serves as Company Secretary. The remaining 1 record shown (Fabio Miceli) is a former appointment that has since been resigned. Management authority at BRISTOW TECHNICAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRISTOW TECHNICAL SERVICES LIMITED have a parent company or subsidiaries?

BRISTOW TECHNICAL SERVICES LIMITED sits 5 levels below its ultimate parent, IMPIGRA AVIATION HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BRISTOW TECHNICAL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRISTOW TECHNICAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRISTOW TECHNICAL SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRISTOW TECHNICAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

This website uses cookies to improve your web experience.