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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 31
  • 1
    Blizzard, David John Mark
    Born in September 1972
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    (before 1991-11-01) ~ 1991-12-20
    OF - Director → CIF 0
  • 4
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2008-07-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Harper, John Michael
    Born in January 1945
    Individual (21 offsprings)
    Officer
    2006-02-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 6
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2008-07-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Smith, Philip Abbott
    Born in October 1938
    Individual (55 offsprings)
    Officer
    (before 1991-12-20) ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (55 offsprings)
    Officer
    (before 1991-12-20) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 8
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    Stone, Zillah Wendy
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Brown, Martin T
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 1991-12-20
    OF - Director → CIF 0
  • 12
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Williams, Robert Bradley, Mr.
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Kew, Philip Anthony
    Born in August 1950
    Individual (124 offsprings)
    Officer
    (before 1991-11-01) ~ 1991-12-20
    OF - Director → CIF 0
  • 16
    Morris, Adrian Charles
    Born in April 1967
    Individual (28 offsprings)
    Officer
    1997-07-15 ~ 2002-01-11
    OF - Director → CIF 0
  • 17
    Mcglone, Roy Vickers
    Born in August 1953
    Individual (9 offsprings)
    Officer
    1995-11-03 ~ 2006-02-27
    OF - Director → CIF 0
  • 18
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 19
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2007-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Hardman, Alan Philip
    Born in October 1961
    Individual (25 offsprings)
    Officer
    1994-11-15 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Shaw, Sarah Margaret
    Born in June 1958
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-13
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 22
    Nendick, Jonathan Nicholas
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 23
    Thompson, William Anthony
    Born in April 1946
    Individual (57 offsprings)
    Officer
    1997-08-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Garton, Maria Luina, Mrs.
    Individual (14 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Braithwaite, Neil
    Individual (122 offsprings)
    Officer
    1993-12-29 ~ 1993-12-29
    OF - Secretary → CIF 0
  • 27
    Clappison, Peter Edward
    Born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1991-12-20) ~ 1995-11-03
    OF - Director → CIF 0
  • 28
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-10-02
    OF - Secretary → CIF 0
  • 29
    Robson, James Richard Watson
    Born in April 1982
    Individual (58 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 30
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    SIGNATURE AVIATION LIMITED
    - now 00053688 01654835
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (50 parents, 31 offsprings)
    Person with significant control
    2023-12-18 ~ 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

BBA HOLDINGS LIMITED

Period: 1992-02-18 ~ now
Company number: 00546693 04079721
Registered names
BBA HOLDINGS LIMITED - now 04079721
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BBA HOLDINGS LIMITED
    Info
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1992-02-18
    MFI FURNITURE CENTRES LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1992-02-18
    Registered number 00546693
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1955-03-29 (71 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • BBA HOLDINGS LIMITED
    S
    Registered number 546693
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • BBA HOLDINGS LIMITED
    S
    Registered number 546693
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • BBA HOLDINGS LIMITED
    S
    Registered number 546693
    Terminal 1, Percival Way, London Luton Airport, Luton, England, LU2 9PA
    Limited By Shares in Companies House, England
    CIF 12
  • SIGNATURE AVIATION LIMITED
    S
    Registered number 546693
    Terminal 1, Percival Way, London Luton Airport, Luton, England, LU2 9PA
    Limited By Shares in Companies House, England
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ASIG HOLDINGS LIMITED
    06541234
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
    08002053
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BBA AVIATION PENSIONS (GP) LIMITED
    SC471197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Due to be dissolved on 2024-08-01 during the appointment or period of control
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BBA AVIATION PENSIONS (INITIAL LP) LIMITED
    SC471196
    C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    BBA FINANCIAL SERVICES
    - now 01682185 04257118
    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
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BBA GROUP LIMITED
    - now 05906111 00053688
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    BBA PROPERTIES LIMITED
    00164485
    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
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    EXECAIR (SCOTLAND) LIMITED
    05362184 SC169996
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    LYNTON AVIATION LIMITED
    05361660 02288275
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    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
  • 11
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
    - now 03344653
    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
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    - now SC169996
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    THE GUTHRIE CORPORATION LIMITED
    00840899
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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