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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 16
  • 1
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (168 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Booth, Robin
    Director born in February 1967
    Individual (62 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 7
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (157 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (55 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, William Anthony
    Solicitor born in April 1946
    Individual (57 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Bristlin, Anthony John
    Group Finanacial Controller born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 13
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 14
    Dracup, Keith Michael
    Individual (30 offsprings)
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 15
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (58 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 16
    SIGNATURE AVIATION LIMITED - now 00053688 01654835
    SIGNATURE AVIATION PLC
    - 2021-06-09 00053688 01654835
    BBA AVIATION PLC - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC - 2006-11-17
    105, Wigmore Street, London, United Kingdom
    Active Corporate (50 parents, 31 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
parent relation
Company in focus

BBA THREE LIMITED

Period: 2000-10-27 ~ 2025-06-25
Company number: 00368933
Registered names
BBA THREE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BBA THREE LIMITED
    Info
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 2000-10-27
    Registered number 00368933
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1941-08-26 and dissolved on 2025-06-25 (83 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.