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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 5
  • 1
    Williams, Robert Bradley
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Garton, Maria Luina, Mrs.
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Nendick, Jonathan Nicholas
    Born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    icon of addressTerminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Smith, John Angus
    Born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-05-31
    OF - Secretary → CIF 0
  • 3
    Hoad, Mark
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Wright, Malcolm Allan
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1995-08-20 ~ 1996-02-18
    OF - Director → CIF 0
  • 7
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-13
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 8
    Powell, Michael Andrew
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Howard, George Eric
    Chief Executive Corporate Affa born in December 1940
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1997-01-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Clappison, Peter Edward
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 13
    Harrison, Martin David
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1995-04-12
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Mcglone, Roy Vickers
    Group Director - Finance born in August 1953
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2006-02-27
    OF - Director → CIF 0
  • 15
    Harper, John Michael
    Company Director And Engineer born in January 1945
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 16
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1972
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    White, John Granville, Dr
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Thompson, William Anthony
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Hardman, Alan Philip
    Company Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1995-03-10
    OF - Director → CIF 0
  • 21
    Pryce, Simon Charles Conrad
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1995-08-20
    OF - Director → CIF 0
  • 24
    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
  • 25
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    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
parent relation
Company in focus

BBA OVERSEAS HOLDINGS LIMITED

Previous name
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
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
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1966-08-12 (59 years 4 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
    icon of address3rd 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
Active 9
  • 1
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    CHERINGTON LIMITED - 1998-04-14
    ASIG EUROPE LIMITED - 2010-03-31
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    LYNTON GROUP LIMITED - 2010-03-31
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    EVER 1114 LIMITED - 1999-04-28
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    STOCKEARTH LIMITED - 2002-12-30
    icon of address3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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