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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 30
  • 1
    Wright, Malcolm Allan
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    1995-08-20 ~ 1996-02-18
    OF - Director → CIF 0
  • 2
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Hoad, Mark
    Director born in June 1970
    Individual (97 offsprings)
    Officer
    2008-07-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Pryce, Simon Charles Conrad
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Howard, George Eric
    Chief Executive Corporate Affa born in December 1940
    Individual (6 offsprings)
    Officer
    1993-12-31 ~ 1997-01-10
    OF - Director → CIF 0
  • 7
    Harrison, Martin David
    Solicitor born in July 1954
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ 1995-04-12
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Robert Bradley
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, William Anthony
    Director born in April 1946
    Individual (57 offsprings)
    Officer
    1994-11-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Mcglone, Roy Vickers
    Group Director - Finance born in August 1953
    Individual (9 offsprings)
    Officer
    1995-11-03 ~ 2006-02-27
    OF - Director → CIF 0
  • 12
    Williamson, Ian
    Company Director born in March 1951
    Individual (50 offsprings)
    Officer
    1994-11-15 ~ 1995-08-20
    OF - Director → CIF 0
  • 13
    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
  • 14
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2008-07-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Nendick, Jonathan Nicholas
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-13
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 17
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (157 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Garton, Maria Luina, Mrs.
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Powell, Michael Andrew
    Director born in November 1967
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 21
    Hardman, Alan Philip
    Company Solicitor born in October 1961
    Individual (24 offsprings)
    Officer
    1994-11-15 ~ 1995-03-10
    OF - Director → CIF 0
  • 22
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (58 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 23
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual (52 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    OF - Director → CIF 0
  • 24
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (55 offsprings)
    Officer
    1994-11-15 ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (55 offsprings)
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 25
    White, John Granville, Dr
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Clappison, Peter Edward
    Director born in August 1943
    Individual (26 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 27
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1972
    Individual (100 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Harper, John Michael
    Company Director And Engineer born in January 1945
    Individual (19 offsprings)
    Officer
    2006-02-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 29
    BBA HOLDINGS LIMITED
    - now 00546693
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    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
  • 30
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BBA OVERSEAS HOLDINGS LIMITED

Company number: 00885456
Registered names
BBA OVERSEAS HOLDINGS LIMITED - now 01517965
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BBA OVERSEAS HOLDINGS LIMITED
    Info
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Registered number 00885456
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1966-08-12 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BBA OVERSEAS HOLDINGS LIMITED
    S
    Registered number 885456
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BBA AVIATION EUROPE LIMITED
    - now 03441891
    BBA AVIATION ASIG EUROPE LIMITED
    - 2017-01-26 03441891
    ASIG EUROPE LIMITED - 2010-03-31
    CHERINGTON LIMITED - 1998-04-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BBA AVIATION FINANCE
    06415051
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BBA AVIATION LYNTON GROUP LIMITED
    - now 01755460
    LYNTON GROUP LIMITED - 2010-03-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 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
  • 4
    BBA CHINA HOLDINGS NO 1 LIMITED
    - now 03708749
    EVER 1114 LIMITED - 1999-04-28
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    RSS JET CENTRE LIMITED
    - now 00711628
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    SIGNATURE FLIGHT SUPPORT LIMITED
    04818186
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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