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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.

Parent entities and officers
Active 4
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garton, Maria Luina
    Individual (1 offspring)
    Officer
    2021-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    SIGNATURE AVIATION LIMITED - now 01654835
    BBA AVIATION PLC - 2019-11-22 05906111, 05976113, 01654835
    BBA GROUP PLC - 2006-11-17 05906111
    105, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Sutton, Keith Charles
    Company Director born in December 1939
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Thompson, William Anthony
    Company Solicitor born in April 1946
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 9
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Solicitor
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 10
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (31 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 11
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 12
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Thwaite, Paul Edmund
    Company Director born in September 1953
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Thwaite, Paul Edmund
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 15
    Dracup, Keith Michael
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1997-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HANTS. AND SUSSEX AVIATION LIMITED

Linked company numbers found in government register: 00268567, 00422128
Previous names
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED - 1997-09-04
HARRY ASQUITH LIMITED - 1995-09-25
Standard Industrial Classification
74990 - Non-trading Company

  • HANTS. AND SUSSEX AVIATION LIMITED
    Info
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1998-04-17
    HARRY ASQUITH LIMITED - 1998-04-17
    Registered number 00268567
    1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1932-09-19 and dissolved on 2023-08-03 (90 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.