EX-21 2 brs10-k2014ex21.htm EXHIBIT 21 BRS 10-K 2014 EX21

Exhibit 21

BRISTOW GROUP INC.
Subsidiaries as of March 31, 2014



 
Company
Place of Incorporation
Percentage of Stock Owned
 
 
ALN, Inc.
Delaware
100
%
 
 
 
Air Kilroe Limited
England
60
%
 
 
 
Air South West Limited
England
60
%
 
 
 
Atyrau-Bristow Airways Service
Kazakhstan
49
%
*
 
 
Aviashelf Aviation Co.
Russia
 48.5
%
*
 
 
BGI Aviation Services UK LP
England
100
%
 
 
 
BGI Aviation Technical Services Nigeria Limited.
Nigeria
100
%
*
 
 
BGI Aviation Technical Services (Overseas) Limited.
England
100
%
*
 
 
BGI International Ltd.
Cayman Islands
100
%
 
 
 
BHNA Holdings Inc.
Delaware
100
%
 
 
 
BL Scotia LP
Scotland
100
%
 
 
 
BL Holdings B.V.
Netherlands
100
%
 
 
 
BL Holdings II C.V.
Netherlands
100
%
 
 
 
BL US Holdings LLC
Delaware
100
%
 
 
 
BriLog Leasing Limited
Cayman Islands
100
%
 
 
 
Bristow Alaska, Inc.
Alaska
100
%
 
 
 
Bristow Academy Inc.
California
100
%
 
 
 
Bristow Academy (UK) Limited.
England
100
%
*
 
 
Bristow Aviation Holdings Limited
England
49
%
 
 
 
Bristow Canada Holdings Inc.
British Columbia
100
%
 
 
 
Bristow Canadian Real Estate Company Inc.
British Columbia
100
%
 
 
 
Bristow Caribbean Limited.
Trinidad/Tobago
100
%
*
 
 
Bristow Cayman Ltd.
Cayman Islands
100
%
 
 
 
Bristow Helicopter Group Limited
England
100
%
 
 
 
Bristow Helicopters (Ghana) Limited
Ghana
100
%
*
 
 
Bristow Helicopters (International) Limited
England
100
%
*
 
 
Bristow Helicopters (Nigeria) Limited
Nigeria
40
%
***
 
 
Bristow Helicopters Australia Pty. Limited
Australia
100
%
*
 
 
Bristow Helicopters Inc.
Delaware
100
%
 
 
 
Bristow Helicopters Leasing Limited
England
60
%
*
 
 
Bristow Helicopters Limited
England
100
%
*
 
 
Bristow Helikopters BV
Netherlands
100
%
*
 
 
Bristow Holdings Company Ltd.
Cayman Islands
100
%
 
 
 
Bristow Holdings Company Ltd. II
Cayman Islands
100
%
 
 
 
Bristow Holdings Company Ltd. III
Cayman Islands
100
%
 
 
 
Bristow International Aviation (Guernsey) Limited
Guernsey
100
%
*
 
 
Bristow International Panama S. de RL
Panama
100
%
 
 
 
Bristow Management Services Pty Limited
Australia
100
%
*
 
 
Bristow Nigeria Ltd.
Cayman Islands
100
%
 
 
 
Bristow Norway AS
Norway
100
%
*
 
 
Bristow Panama Inc.
Panama
100
%
 
 




 
Bristow Southeast Asia Limited
England
100
%
*
 
 
Bristow Staff Pension Scheme Trustees Limited
England
100
%
*
 
 
Bristow Technical Services Limited
England
100
%
*
 
 
Bristow Travel Proprietary Limited
Australia
100
%
*
 
 
Bristow (UK) LLP
England
100
%
 
 
 
Bristow U.S. Holdings LLC
Delaware
100
%
 
 
 
Bristow U.S. LLC
Louisiana
100
%
 
 
 
Bristow Worldwide LP
England
**
 
 
 
 
Caledonian Helicopters Limited
England
100
%
*
 
 
Cougar Helicopters Inc.
Canada
40
%
 
 
 
Eastern Airways (UK) Limited
England
60
%
*
 
 
Eastern Airways EBT Limited
England
60
%
*
 
 
Eastern Airways Europe Limited
England
60
%
*
 
 
Eastern Airways International Limited
England
60
%
*
 
 
Eastern Airways IoM Limited
England
60
%
*
 
 
Eastern Airways Share Plan Limited
England
60
%
*
 
 
Easternhill Estates Limited
England
60
%
*
 
 
Global Aviation Holdings Limited
England
60
%
*
 
 
Global Aviation Limited
England
60
%
*
 
 
Helideck Certification Agency Limited
Scotland
50
%
*
 
 
Humberside International Airport Limited
England
49.62
%
 
 
 
Kingsmill Insurance Company Limited
Guernsey
100
%
*
 
 
Lider Taxi Aereo S.A.
Brazil
42.5
%
 
 
 
Offshore Logistics do Brasil Servicos Industrials E Maritimos Limitado
Brazil
100
%
 
 
 
Pan African Airlines (Nigeria) Limited.
Nigeria
49
%
 
 
 
Petroleum Air Services
Egypt
25
%
 
 
 
Regional Handling Limited
Isle of Man
60
%
 
 
 
Rotorwing Leasing Resources, LLC.
Louisiana
100
%
 
 
 
Sakhalin Bristow Air Services Limited
England
60
%
*
 
 
Severn Aviation Limited.
England
100
%
*
 
 
Steadycontrast Limited
England
49.62
%
 
 
 
Turkmenistan Helicopters Limited
Turkmenistan
51
%
*
 
 
UK Air Rescue Limited
England
100
%
 
 
 
United Helicopters Limited
England
100
%
*
 
*
Percentage owned by Bristow Helicopter Group Limited (BHGL) or its subsidiaries.
**
Bristow Worldwide LP is a partnership between Bristow (UK) LLP and Bristow Aviation Holdings Limited. Under the Partnership Agreement 95.88% of the profits and losses of BriLog Leasing Limited and Bristow Cayman Ltd. and 5% of the profits and losses of Bristow Helicopter Group Limited. and its subsidiaries are allocated to Bristow (UK) LLP. The remaining 4.12% of the profits and losses of Brilog Leasing Limited and Bristow Cayman Ltd. and 95% of the profits and losses of Bristow Helicopter Group Limited and its subsidiaries are allocated to Bristow Aviation Holdings Limited.
***
Bristow Helicopters (Nigeria) Limited (“BHNL”) is a joint venture in Nigeria with local partners, in which Bristow Helicopters Limited owns a 40% interest, unrelated local Nigerian partners together own a 39% interest, a Nigerian company owned 100% by Nigerian employees owns a 19% interest and an employee trust fund owns the remaining 2% interest. BHNL provides helicopter services to clients in Nigeria.