---
title: "BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094e33ff-ec33-584a-96fb-c6305f0e98f8
json: https://whiteintel.dev/api/public/dossier/094e33ff-ec33-584a-96fb-c6305f0e98f8
identifier: oo:GB-COH-02663634
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02663634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/094e33ff-ec33-584a-96fb-c6305f0e98f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094e33ff-ec33-584a-96fb-c6305f0e98f8  

## Ownership & control

### Owners / controllers

- **BRISTOW HELICOPTER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c797e9a-bf10-5288-8aca-4777d492ccb0
- **BRISTOW AVIATION HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9a4e648f-3927-57ca-8398-9a1df3f0e62b
- **Bristow Helicopter Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01e86afc-3b05-4663-91e2-e25eecc2312e
- **Bristow Aviation Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/ac8dc37a-c1f2-40ce-a51a-75d8934ec9a4

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02663634`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-11-18
- **Registered office:** Redhill Aerodrome, Redhill, Surrey, RH1 5JZ
- **SIC:** 65300

### Officers

- HAMILTON, Jack Andrew — secretary · appointed 2026-06-25
- DURINGER, Rupert Martin — director · British · appointed 2024-03-13
- GOULD, Russell James — director · British · appointed 2021-03-15
- HAMILTON, Jack Andrew — director · British · appointed 2026-06-25
- TEMPLE, Richard Philip Seymour — director · British · appointed 2023-01-01
- [VIDETT TRUST CORPORATION LIMITED](https://whiteintel.dev/entity/c472c3cf-6497-57e6-b72b-6d3b39429954) — corporate director · appointed 2023-07-03
- DWYER, Daniel John — nominee secretary · British · appointed 1991-11-18 · resigned 1991-12-11
- HOWELL-RICHARDSON, James Lort — secretary · appointed 2012-01-06 · resigned 2020-10-31
- MACFARLANE, Christopher George — secretary · appointed 2020-10-31 · resigned 2026-01-16
- MAGOWAN, Andrew — secretary · British · appointed 2008-10-27 · resigned 2012-01-06
- MCINTOSH, Ian Blair — secretary · British · appointed 1991-12-11 · resigned 2008-10-27
- MICELI, Fabio Marc Gaspare — secretary · appointed 2026-01-16 · resigned 2026-06-25
- BILL, Michael Wyatt — director · British · appointed 1991-12-11 · resigned 1999-12-31
- BLAKE, Allan — director · British · appointed 2000-06-26 · resigned 2009-03-10
- BROAD, Clark Edwin — director · British · appointed 2019-08-05 · resigned 2024-03-13
- BUCKLEY, Peter Neville — director · British · appointed 1991-12-11 · resigned 2008-12-02
- CHANTER, Keith — director · British · appointed 1999-12-31 · resigned 2001-11-15
- CHINN, Richard, Captain — director · British · appointed 2006-06-07 · resigned 2015-11-10
- CLOGGIE, John — director · British · appointed 2007-05-16 · resigned 2008-11-12
- DWYER, Daniel John — nominee director · British · appointed 1991-11-18 · resigned 1991-12-11

### Beneficial owners (Persons with Significant Control)

- [Bristow Helicopter Group Limited](https://whiteintel.dev/entity/01e86afc-3b05-4663-91e2-e25eecc2312e) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Bristow Aviation Holdings Limited](https://whiteintel.dev/entity/ac8dc37a-c1f2-40ce-a51a-75d8934ec9a4) — significant influence or control · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02663634
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02663634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/094e33ff-ec33-584a-96fb-c6305f0e98f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/094e33ff-ec33-584a-96fb-c6305f0e98f8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._