--- title: "CHC GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4925f626-cf29-5c63-bc1e-20aff6433892 json: https://whiteintel.dev/api/public/dossier/4925f626-cf29-5c63-bc1e-20aff6433892 identifier: oo:GB-COH-NI007500 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CHC GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-NI007500` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4925f626-cf29-5c63-bc1e-20aff6433892 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4925f626-cf29-5c63-bc1e-20aff6433892 ## Cross-source identity The same real-world entity, resolved across sources: - **CHC GROUP LIMITED** — GLEIF · `lei:984500488B67Y0F3DT43` — https://whiteintel.dev/entity/56b29edb-576e-5a08-a749-4b9b455ef3c6 ## Ownership & control ### Owners / controllers - **Mr Derek William Poole** (beneficial owner) — https://whiteintel.dev/entity/9d6371bc-1d6c-578f-a530-55bcb29ed6e0 - **Mr William Brian Beattie** (beneficial owner) — https://whiteintel.dev/entity/ff8ade16-5a6c-564e-aed9-1675c1b8effa - **Mr Keith Derek Poole** (beneficial owner) — https://whiteintel.dev/entity/72cf1046-a3d6-5ba6-bf41-8cae30cf9168 - **Mr Terence Dale Poole** (beneficial owner) — https://whiteintel.dev/entity/5340c50c-3134-515f-adca-03cd416a0927 - **Mr Richard Ian Beattie** (beneficial owner) — https://whiteintel.dev/entity/a60cd354-7a1d-5696-bf45-d83a7915fa07 - **Mr Andrew Mark Beattie** (beneficial owner) — https://whiteintel.dev/entity/803a7de3-670e-58f3-9a3e-751220abb0f3 - **Mr Terence Dale Poole** (beneficial owner) — https://whiteintel.dev/entity/e7a2ca24-f8fc-4292-9af7-932cde77a49d - **Mr Richard Ian Beattie** (beneficial owner) — https://whiteintel.dev/entity/b03c6a5b-3248-4773-b214-b5fca257f653 - **Mr Andrew Mark Beattie** (beneficial owner) — https://whiteintel.dev/entity/508f0a08-139b-47fc-9999-bb38626d8fc3 - **Mr Keith Derek Poole** (beneficial owner) — https://whiteintel.dev/entity/692ef999-9485-4b09-98c9-041aca486e36 - **Mr Derek William Poole** (beneficial owner) — https://whiteintel.dev/entity/cdcf42c1-fde0-4f8b-a115-7f67fbebddfc - **Mr William Brian Beattie** (beneficial owner) — https://whiteintel.dev/entity/02542cd3-e323-4a55-bea9-9ff83d3d4bef ### Holdings / subsidiaries - **F.F. FOOD ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e01c43b3-60bf-554e-8e77-ac968babf699 - **C.H.C. PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2590818-f8dc-5ed6-a155-daab4d2011ec - **CHC FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c8988fc-1eb7-5341-a9ef-daa6de513372 ### UBO chain (walk to the ultimate owner) A **12-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:** `NI007500` - **Status:** active - **Type:** ltd - **Incorporated:** 1969-01-13 - **Registered office:** 33 Seagoe Industrial Estate, Craigavon, Co.Armagh, BT63 5QD - **SIC:** 35300, 43210, 43220, 81100 ### Officers - BEATTIE, Andrew Mark — secretary · British · appointed 2003-05-01 - BEATTIE, Andrew Mark — director · British · appointed 2003-05-01 - BEATTIE, Richard Ian — director · British · appointed 2003-05-01 - POOLE, Keith Derek — director · British · appointed 2003-05-01 - POOLE, Terence Dale — director · British · appointed 2007-08-16 - REGAN, Brenda Anne — director · British · appointed 2014-04-07 - POOLE, Derek William — secretary · appointed 1969-01-13 · resigned 2003-05-01 - BEATTIE, William Brian — director · British · appointed 1969-01-13 · resigned 2003-05-30 - BOAL, Alan George — director · British · appointed 2009-01-23 · resigned 2012-08-24 - MCREYNOLDS, Samuel Ronald — director · British · appointed 2003-05-01 · resigned 2020-02-29 - POOLE, Derek William — director · British · appointed 1969-01-13 · resigned 2024-12-12 ### Beneficial owners (Persons with Significant Control) - Mr Terence Dale Poole — significant influence or control · individual PSC — since 2021-01-25 - Mr Richard Ian Beattie — significant influence or control · individual PSC — since 2021-01-25 - Mr Andrew Mark Beattie — significant influence or control · individual PSC — since 2021-01-25 - Mr Keith Derek Poole — significant influence or control · individual PSC — since 2021-01-25 - Mr Derek William Poole — significant influence or control · individual PSC — ceased 2024-08-01 - Mr William Brian Beattie — significant influence or control · individual PSC — ceased 2024-08-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI007500 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI007500 ## 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 **CHC GROUP LIMITED** — https://whiteintel.dev/entity/4925f626-cf29-5c63-bc1e-20aff6433892 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4925f626-cf29-5c63-bc1e-20aff6433892 · Structured JSON: https://whiteintel.dev/api/public/dossier/4925f626-cf29-5c63-bc1e-20aff6433892._ _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"._