--- title: "IMPIGRA AVIATION HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/37726160-87a1-51f8-8142-c8eb2bbe1c29 json: https://whiteintel.dev/api/public/dossier/37726160-87a1-51f8-8142-c8eb2bbe1c29 identifier: oo:GB-COH-12191979 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # IMPIGRA AVIATION HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12191979` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/37726160-87a1-51f8-8142-c8eb2bbe1c29 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37726160-87a1-51f8-8142-c8eb2bbe1c29 ## Ownership & control ### Owners / controllers - **Mr Neil Edward Ebberson** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f851e5c-cc43-5177-b219-5cae5d09c71a - **Mr Tim Rolfe** (beneficial owner) — 50% — https://whiteintel.dev/entity/cceadd26-9b7f-5722-ba6c-30510edcf150 - **Mr Russell John Torbet** (beneficial owner) — 50% — https://whiteintel.dev/entity/268cc713-ade8-5e32-806a-bd59eb46fdca - **Mr James Lort Howell-Richardson** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce06e50d-5440-5723-822c-d792d66e49e4 - **Captain Matthew Rhodes** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4bf4a91-4cd9-5d23-b9ca-420f2a660c01 - **Christopher George Macfarlane** (beneficial owner) — 50% — https://whiteintel.dev/entity/85391cd2-d76d-5bb2-b8a2-b740bed50551 - **Christopher George Macfarlane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b8ab814-74cf-46e7-bcc2-372092ea561e - **Mr Matthew Rhodes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80c543c8-da2f-4090-9505-e37dbde23f22 - **Mr Neil Edward Ebberson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a51fa912-ec3a-438e-baaa-21943da2ec11 - **Mr Tim Rolfe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d2e49d3-8d72-460d-bfde-80fa5c8f4c57 - **Mr James Lort Howell-Richardson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74681010-87f6-4249-b2a3-03ecb77f81ec - **Mr Russell John Torbet** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec06d200-3147-4eab-84b2-3fb0d73c182e - **Mr Aaron Stanley Stewart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2ac9978-b7d4-46c8-aadb-d2a8ee3b3d17 - **Mr Graham Douglas Hamilton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b656802-73a2-4ef4-a01d-e352e00a2f71 ### Holdings / subsidiaries - **BRISTOW AVIATION HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9a4e648f-3927-57ca-8398-9a1df3f0e62b - **BRISTOW AVIATION HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9a4e648f-3927-57ca-8398-9a1df3f0e62b ### UBO chain (walk to the ultimate owner) A **14-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:** `12191979` - **Status:** active - **Type:** ltd - **Incorporated:** 2019-09-05 - **Registered office:** Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, United Kingdom - **SIC:** 51102 ### Officers - CORBETT, Alan William George — director · British · appointed 2019-09-05 - HAMILTON, Graham Douglas — director · British · appointed 2025-03-19 - RHODES, Matthew — director · British · appointed 2020-09-30 - STEWART, Aaron Stanley — director · British · appointed 2026-01-16 - EBBERSON, Neil Edward — director · British · appointed 2023-04-12 · resigned 2025-03-19 - HOWELL-RICHARDSON, James Lort — director · British · appointed 2019-09-05 · resigned 2020-10-31 - MACFARLANE, Christopher George — director · British · appointed 2020-10-31 · resigned 2026-01-16 - ROLFE, Tim — director · British · appointed 2019-09-05 · resigned 2020-09-30 - TORBET, Russell John — director · British · appointed 2019-09-05 · resigned 2023-04-12 ### Beneficial owners (Persons with Significant Control) - Mr Aaron Stanley Stewart — 25–50% shares · individual PSC · United Kingdom — since 2026-01-16 - Mr Graham Douglas Hamilton — 25–50% shares · individual PSC · United Kingdom — since 2025-03-19 - Mr Matthew Rhodes — 25–50% shares · individual PSC · United Kingdom — since 2020-09-30 - Mr Neil Edward Ebberson — 25–50% shares · individual PSC · United Kingdom — ceased 2025-03-19 - Christopher George Macfarlane — 25–50% shares · individual PSC · United Kingdom — ceased 2026-01-16 - Mr Russell John Torbet — 25–50% shares · individual PSC · United Kingdom — ceased 2023-04-12 - Mr James Lort Howell-Richardson — 25–50% shares · individual PSC · United Kingdom — ceased 2020-10-31 - Mr Tim Rolfe — 25–50% shares · individual PSC · United Kingdom — ceased 2020-09-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12191979 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12191979 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **IMPIGRA AVIATION HOLDINGS LIMITED** — https://whiteintel.dev/entity/37726160-87a1-51f8-8142-c8eb2bbe1c29 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IMPIGRA AVIATION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/37726160-87a1-51f8-8142-c8eb2bbe1c29 · Structured JSON: https://whiteintel.dev/api/public/dossier/37726160-87a1-51f8-8142-c8eb2bbe1c29._ _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"._