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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Stillwell, Richard Nathan
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1998-03-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2016-06-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 3
    Cooper, Robert Hamilton
    Born in July 1946
    Individual (23 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Lefebvre, Tony Robert
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    1998-03-10 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Jarman, Victoria Clare
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Simm, Iain David Cameron
    Individual (78 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Harper, John Michael
    Born in January 1945
    Individual (21 offsprings)
    Officer
    2005-02-23 ~ 2014-05-07
    OF - Director → CIF 0
  • 9
    Johnstone, Mark Robin
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2018-04-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 10
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2010-04-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Smith, Philip Abbott
    Individual (55 offsprings)
    Officer
    (before 1991-05-16) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 12
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2008-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Stammers, Lionel John
    Born in May 1933
    Individual (11 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Muddimer, Robert Michael
    Born in January 1933
    Individual (9 offsprings)
    Officer
    1995-04-24 ~ 1996-02-13
    OF - Director → CIF 0
  • 15
    Handley, Thomas William
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2021-12-30
    OF - Director → CIF 0
  • 16
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2001-01-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 17
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Tookes, Hansel
    Born in December 1947
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (44 offsprings)
    Officer
    2006-08-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 20
    Garton, Maria Luina
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Harper, Mark Jeremy
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 22
    Mcglone, Roy Vickers
    Born in August 1953
    Individual (9 offsprings)
    Officer
    1995-10-09 ~ 2006-02-27
    OF - Director → CIF 0
  • 23
    Phillips, Robert Mayfield
    Born in July 1938
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2007-05-05
    OF - Director → CIF 0
  • 24
    Chande, Amee
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2019-01-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    White, John Granville, Dr
    Born in May 1942
    Individual (10 offsprings)
    Officer
    (before 1991-05-16) ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Rudd, Nigel Russell, Sir
    Born in December 1946
    Individual (48 offsprings)
    Officer
    2013-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 28
    Gilthorpe, Charlotte Emma
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 29
    Ventress, Peter John
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    Treves, Vanni Emanuele
    Born in November 1940
    Individual (48 offsprings)
    Officer
    (before 1991-05-16) ~ 2001-04-27
    OF - Director → CIF 0
  • 31
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2007-06-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Van Allen, Bruce
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 33
    Garton, Maria Luina, Ms.
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 34
    Roques, David John Seymour
    Born in October 1938
    Individual (12 offsprings)
    Officer
    1999-01-11 ~ 2010-04-29
    OF - Director → CIF 0
  • 35
    Iley, Philip Marc
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ 2021-12-30
    OF - Director → CIF 0
  • 36
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 37
    Yoskowitz, Irving Benjamin
    Born in December 1945
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 38
    Crook, David
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2017-06-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 39
    Fallon, Shawn Christopher
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2021-07-06 ~ 2022-09-15
    OF - Director → CIF 0
  • 40
    Bolze, Stephen Ray
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2021-12-30
    OF - Director → CIF 0
  • 41
    Edwards, Peter Graham
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 42
    Kilsby, Susan Saltzbart
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2012-04-10 ~ 2019-05-10
    OF - Director → CIF 0
  • 43
    Edmunds, Wayne Edward
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2013-08-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 44
    Eshoo, Michael Peter, Mr.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 45
    Cartwright, George
    Born in July 1942
    Individual (7 offsprings)
    Officer
    1996-08-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 46
    Clappison, Peter Edward
    Born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1991-05-16) ~ 1995-09-29
    OF - Director → CIF 0
  • 47
    Quarta, Roberto
    Born in May 1949
    Individual (20 offsprings)
    Officer
    1993-11-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 48
    Mcmillan, Ross Hill
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-02-23
    OF - Director → CIF 0
  • 49
    Ratcliffe, Peter Gervis
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ 2018-05-11
    OF - Director → CIF 0
  • 50
    BROWN BIDCO LIMITED
    13084903 13084792
    Terminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-06-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIGNATURE AVIATION LIMITED

Period: 2021-06-09 ~ now
Company number: 00053688 01654835
Registered names
SIGNATURE AVIATION LIMITED - now 01654835
BBA GROUP PLC - 2006-11-17 05906111
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Related profiles found in government register
  • SIGNATURE AVIATION LIMITED
    Info
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2021-06-09
    BBA GROUP PLC - 2021-06-09
    Registered number 00053688
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1897-08-10 (128 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
  • SIGNATURE AVIATION LIMITED
    S
    Registered number 53688
    Terminal 1, Percival Way, London Luton Airport, Luton, England, LU2 9PA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • SIGNATURE AVIATION LIMITED
    S
    Registered number 53688
    Terminal 1, Percival Way, London Luton Airport, Luton, England, LU2 9PA
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
    Private Limited Company in Companies House, United Kingdom
    CIF 6
  • SIGNATURE AVIATION PLC
    S
    Registered number 53688
    105, Wigmore Street, London, United Kingdom, W1U 1QY
    Public Limited Company (Listed) in Companies House, England
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30
  • BBA AVIATION PLC
    S
    Registered number 53688
    105, Wigmore Street, London, United Kingdom, W1U 1QY
    Public Limited Company (Listed) in Companies House, England
    CIF 31
(more)
(less)
child relation
Offspring entities and appointments 31
  • 1
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED
    - now 06257210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-04-15 during the appointment or period of control
    BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - 2012-01-24
    TRUSHELFCO (NO.3291) LIMITED - 2007-06-08
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BBA AVIATION LIMITED
    - now 01654835 00053688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-05-07 during the appointment or period of control
    SIGNATURE AVIATION LIMITED
    - 2019-11-22 01654835 00053688... (more)
    MULCOTT BELTING COMPANY LIMITED
    - 2019-08-14 01654835
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BBA FINANCIAL SERVICES (UK) LIMITED
    - now 04257118 01682185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06 during the appointment or period of control
    Dissolved on 2025-04-16 during the appointment or period of control
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BBA FIVE LIMITED
    - now 00985584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2023-08-03 during the appointment or period of control
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BBA FOUR LIMITED
    - now 02157474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2023-08-03 during the appointment or period of control
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BBA GROUP LEASING LIMITED
    - now 01893724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-04-16 during the appointment or period of control
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    BBA HOLDINGS LIMITED
    - now 00546693 04079721
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2023-12-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    BBA ONE LIMITED
    - now 01914028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-11 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BBA SIX LIMITED
    - now 00666280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-11 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    SCANDURA LIMITED - 2010-07-06
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    BBA THREE LIMITED
    - now 00368933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-11 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    BBA TWO LIMITED
    - now 00666023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-11 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    MINTEX (EXPORTS) LIMITED - 2000-10-27
    MINTEX LIMITED - 1990-07-20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    BRITISH BELTING AND ASBESTOS LIMITED
    - now 01517965 00885456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Dissolved on 2024-08-08 during the appointment or period of control
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
    00771665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-04-16 during the appointment or period of control
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    CRESSWELL'S ASBESTOS COMPANY LIMITED
    00775690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-04-16 during the appointment or period of control
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    DALLAS AIRMOTIVE (UK) LIMITED
    - now 03243877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-07-10 during the appointment or period of control
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 17
    GUTHRIE INTERNATIONAL LIMITED
    - now 00542724 00722038... (more)
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 18
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    HAMSIGH LIMITED
    - now 00098469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Declaration of solvency sworn on 2023-07-06 during the appointment or period of control
    HIGHAMS LIMITED - 1995-09-18
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    HANTS. AND SUSSEX AVIATION LIMITED
    - now 00268567 00422128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2023-08-03 during the appointment or period of control
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    NONEHAY LIMITED
    - now 00965920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-07-10 during the appointment or period of control
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    NOTIONTOKEN LIMITED
    02119712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-07-10 during the appointment or period of control
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    OILARK LIMITED
    - now 00717457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-07-11 during the appointment or period of control
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    OKEFAB LIMITED
    02341355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2023-08-03 during the appointment or period of control
    1-4 London Road, Spalding, Linconshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 25
    OXFORD AVIATION HOLDINGS LIMITED
    - now 03394796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-31 during the appointment or period of control
    Dissolved on 2026-07-11 during the appointment or period of control
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-08-14
    1 More London Place, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    SALPREP LIMITED
    - now 00898929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-07-11 during the appointment or period of control
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 27
    SIGNATURE AVIATION PENSION TRUSTEES LIMITED
    - now 02321868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-09 during the appointment or period of control
    Dissolved on 2026-05-26 during the appointment or period of control
    BBA PENSION TRUSTEES LIMITED
    - 2019-12-17 02321868
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 28
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
    - now 02455609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    SYNTERIALS LIMITED
    - now 01769451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    SYNTERIALS P L C - 2014-07-11
    SYNTERIALS P L C LIMITED - 2014-07-11
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 30
    TEXIDWARF LIMITED
    - now 01155187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2023-08-12 during the appointment or period of control
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    VERSIL LIMITED
    00270019
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-11 during the appointment or period of control
    Commencement of winding up on 2024-10-11 during the appointment or period of control
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.