logo
explain how to read the page

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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Wright, Malcolm Allan
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1996-02-18
    OF - Director → CIF 0
  • 6
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 7
    Mcgladdery, Geoffrey Michael
    Manufacturing & Logistics Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Claydon, Malcolm
    Technical & Quality Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Woroniecki, Robert
    Financial Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Woroniecki, Robert
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 10
    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
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-09-30
    OF - Secretary → 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
    Hill, Brian George
    Executive Director born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-04-26
    OF - Director → 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
    Stone, Zillah Wendy
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 14
    Thompson, William Anthony
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Page-jones, Geoffrey
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 16
    Simpson, Andrew John
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    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
    Dracup, Keith Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 19
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Williamson, Ian
    Divisional Chief Executive born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-04-26 ~ 1995-07-28
    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

NONEHAY LIMITED

Previous names
HOLDEN HYDROMAN PLC - 1994-03-31
NONEHAY PLC - 2014-07-11
Standard Industrial Classification
74990 - Non-trading Company

  • NONEHAY LIMITED
    Info
    HOLDEN HYDROMAN PLC - 1994-03-31
    NONEHAY PLC - 1994-03-31
    Registered number 00965920
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1969-11-11 and dissolved on 2024-07-10 (54 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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