CHC HOLDING (UK) LIMITED
CHC HOLDING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC147943, and its current status with Companies House is active. The company was incorporated on 8 December 1993 and lists its registered address as Edinburgh, United Kingdom. 3 shareholders are on record for CHC HOLDING (UK) 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.
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Shareholders
3
Three shareholders are currently on record for CHC HOLDING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HSBC CORPORATE TRUSTEE COMPANY (UK) LTD, holding 85.3% — a majority holding — followed by HSBC CORPORATE TRUSTEE COMPANY (UK) LTD at 12.3%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| HSBC CORPORATE TRUSTEE COMPANY (UK) LTD | 85.3% | Companies House | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LTD | 12.3% | Companies House | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LTD | 2.5% | Companies House |
Officers
5
Four of the 5 officer records shown for CHC HOLDING (UK) LIMITED are current appointments, filed with Companies House. Jonathan Hopkinson (appointed 2022-09-19), Carolyn Forsyth (appointed 2022-09-19), Kevin Spengler (appointed 2022-10-20) and Neil Gilchrist (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Miguel Carrasco) is a former appointment that has since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHC HOLDING (UK) 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.
Group Structure
CHC HOLDING (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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.
CHC HOLDING (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHC HOLDING (UK) LIMITED?
Three shareholders are currently on record for CHC HOLDING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSBC CORPORATE TRUSTEE COMPANY (UK) LTD, holding 85.3% — a majority holding — followed by HSBC CORPORATE TRUSTEE COMPANY (UK) LTD at 12.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 CHC HOLDING (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHC HOLDING (UK) 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 CHC HOLDING (UK) LIMITED have on record?
3 shareholders are shown on record for CHC HOLDING (UK) LIMITED.
What is CHC HOLDING (UK) LIMITED's company registration number?
CHC HOLDING (UK) LIMITED's registration number is SC147943, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHC HOLDING (UK) LIMITED still an active company?
CHC HOLDING (UK) LIMITED's status on Companies House is listed as active.
When was CHC HOLDING (UK) LIMITED incorporated?
CHC HOLDING (UK) LIMITED was incorporated on 8 December 1993, according to Companies House.
What is CHC HOLDING (UK) LIMITED's registered address?
The registered address on file for CHC HOLDING (UK) LIMITED is Edinburgh, United Kingdom.
What legal structure is CHC HOLDING (UK) LIMITED registered as?
CHC HOLDING (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHC HOLDING (UK) LIMITED?
Four of the 5 officer records shown for CHC HOLDING (UK) LIMITED are current appointments, filed with Companies House. Jonathan Hopkinson (appointed 2022-09-19), Carolyn Forsyth (appointed 2022-09-19), Kevin Spengler (appointed 2022-10-20) and Neil Gilchrist (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Miguel Carrasco) is a former appointment that has since been resigned. Management authority at CHC HOLDING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHC HOLDING (UK) LIMITED have a parent company or subsidiaries?
CHC HOLDING (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 CHC HOLDING (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHC HOLDING (UK) 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 CHC HOLDING (UK) 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 CHC HOLDING (UK) 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.