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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 34
  • 1
    Boyd, Paul Anthony
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 2
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Robin
    Director born in February 1967
    Individual (62 offsprings)
    Officer
    2002-12-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual (52 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 5
    Baker, Rachel Dawn
    Financial Controller born in August 1971
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 6
    Mchaffey, Patrick John Robin
    Managing Director born in July 1944
    Individual (8 offsprings)
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 7
    Hendry, Daniel
    Individual (4 offsprings)
    Officer
    ~ 1998-09-03
    OF - Secretary → CIF 0
  • 8
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual (25 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 9
    Harland, David William Romanis
    Company Director born in April 1950
    Individual (60 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 10
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Whitehead, Thomas Peter
    Chief Executive born in February 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Tennant, Christopher John
    Chief Executive born in June 1950
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 13
    Hagdrup, Alan
    Senior Executive born in May 1932
    Individual (24 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    1999-05-24 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 15
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (24 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 17
    Pearson, Keith Anthony
    Divisional Financial Controlle born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 18
    Nendick, Jonathan Nicholas
    Accounting - Controller born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 20
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 21
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (23 offsprings)
    Officer
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (23 offsprings)
    2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 22
    Pearse, Pat
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 23
    Bonham, Derek Charles
    Executive Director-Hanson Plc born in July 1943
    Individual (51 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Hall, Gareth
    Chartered Accountant born in May 1972
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 26
    Alexander, Anthony George Laurence
    Executive Director-Hanson Plc born in April 1938
    Individual (32 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Best, David Hugh
    Company Director born in June 1966
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 28
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 30
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 31
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    1997-12-31 ~ 1998-09-03
    OF - Director → CIF 0
  • 32
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2007-11-22
    OF - Director → CIF 0
  • 33
    AIR HANSON LIMITED
    00197503
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    - now 02288275 02292858... (more)
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LYNTON AVIATION AIRCRAFT SALES LIMITED

Period: 1999-06-01 ~ 2024-08-09
Company number: 01658371
Registered names
LYNTON AVIATION AIRCRAFT SALES LIMITED - Dissolved
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
98 GBP2022-12-31
98 GBP2021-12-31
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
  • LYNTON AVIATION AIRCRAFT SALES LIMITED
    Info
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1999-06-01
    KENTEITH TRADERS LIMITED - 1999-06-01
    Registered number 01658371
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1982-08-13 and dissolved on 2024-08-09 (41 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.