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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 3
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIGNATURE AVIATION LIMITED - now
    BBA GROUP PLC - 2006-11-17
    BBA AVIATION PLC - 2019-11-22
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Johnson, Peter David
    Born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 5
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    icon of calendar 2000-08-26 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-08-26 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 6
    Cowley, William Noel
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2000-08-26
    OF - Director → CIF 0
  • 7
    Johnson, Christopher Mark, Chairman
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
    icon of calendar 1995-05-15 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Wort, David Charles
    Financial Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
    Wort, David Charles
    Finance Director born in July 1947
    Individual (2 offsprings)
    icon of calendar 1995-05-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Nesbitt, David, Mr.
    Managing Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1995-04-13
    OF - Director → CIF 0
  • 11
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Herity, Michael
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2000-08-26
    OF - Director → CIF 0
    Herity, Michael
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Secretary → CIF 0
  • 13
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Moran, Dennis
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-06-05
    OF - Director → CIF 0
  • 15
    Goudie, Anthony Ian
    Sales Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 16
    Tuffin, Russell Lee
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2000-08-26
    OF - Director → CIF 0
  • 17
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    O'hara, David John
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-06-05
    OF - Director → CIF 0
  • 19
    Shepley, David Michael
    Accountant
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2000-08-26
    OF - Secretary → CIF 0
  • 20
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-26 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
parent relation
Company in focus

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

Standard Industrial Classification
74990 - Non-trading Company

  • C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
    Info
    Registered number 00771665
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.