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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 24
  • 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
    Herity, Michael
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2000-08-26
    OF - Director → CIF 0
    Herity, Michael
    Individual (2 offsprings)
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 3
    Nesbitt, David, Mr.
    Managing Director born in June 1958
    Individual (10 offsprings)
    Officer
    1993-12-20 ~ 1995-04-13
    OF - Director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wort, David Charles
    Financial Director born in July 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
    Wort, David Charles
    Finance Director born in July 1947
    Individual (11 offsprings)
    1995-05-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Shepley, David Michael
    Accountant
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 2000-08-26
    OF - Secretary → CIF 0
  • 9
    Booth, Robin
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2000-08-26 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Moran, Dennis
    Managing Director born in September 1946
    Individual (7 offsprings)
    Officer
    1999-06-25 ~ 2000-06-05
    OF - Director → CIF 0
  • 11
    Johnson, Christopher Mark, Chairman
    Managing Director born in April 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
    1995-05-15 ~ 1999-06-25
    OF - Director → CIF 0
  • 12
    Tuffin, Russell Lee
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2000-08-26
    OF - Director → CIF 0
  • 13
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 14
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (157 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Goudie, Anthony Ian
    Sales Director born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 16
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 17
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 18
    O'hara, David John
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ 2000-06-05
    OF - Director → CIF 0
  • 19
    Cowley, William Noel
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2000-08-26
    OF - Director → CIF 0
  • 20
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 21
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual (91 offsprings)
    Officer
    2000-08-26 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual (91 offsprings)
    Officer
    2000-08-26 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 22
    Johnson, Peter David
    Born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 23
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (58 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 24
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED

Period: 1963-08-22 ~ 2024-04-16
Company number: 00771665
Registered name
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
    Info
    Registered number 00771665
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1963-08-22 and dissolved on 2024-04-16 (60 years 7 months). The company status is Dissolved.
    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.