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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 22
  • 1
    Baker, Rachel Dawn
    Financial Controller born in August 1971
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2010-02-03
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Aviation
    Individual (21 offsprings)
    Officer
    2008-08-07 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 2
    Lange, Michael Friedrich
    Managing Partner Me Business Solutions S A R L born in June 1964
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Holder, Geoffrey Robert John
    Individual (5 offsprings)
    Officer
    1994-12-31 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 4
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual (25 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Whitehead, Thomas Peter, Mr.
    Chief Executive born in February 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 6
    Tennant, Christopher John
    Chief Executive born in June 1950
    Individual (10 offsprings)
    Officer
    (before 1991-12-15) ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Hingston, Paul Anthony
    Individual (24 offsprings)
    Officer
    2003-02-17 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 8
    Dollar, David Graham
    Company Director born in July 1938
    Individual (11 offsprings)
    Officer
    1994-01-13 ~ 1995-08-18
    OF - Director → CIF 0
  • 9
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 10
    Pearson, Keith Anthony
    Divisional Financial Controlle born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 11
    Dupee Jr, Paul Rich
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 12
    Macleod, Iain Fraser
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Kelly, Jonathan Paul
    Individual (9 offsprings)
    Officer
    1994-06-30 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 14
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual (33 offsprings)
    Officer
    (before 1991-12-15) ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 16
    Hall, Gareth
    Finance Director born in May 1972
    Individual (19 offsprings)
    Officer
    2008-08-07 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Accountant
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 17
    Keane, Sarah Jennie
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 18
    Lee, Stephen
    Vice President born in September 1954
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2008-08-07
    OF - Director → CIF 0
  • 19
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Best, David Hugh
    Company Director born in June 1966
    Individual (19 offsprings)
    Officer
    2004-02-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Martin, Peter
    Solicitor born in May 1934
    Individual (16 offsprings)
    Officer
    1994-07-28 ~ 1995-05-04
    OF - Director → CIF 0
  • 22
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBA AVIATION LYNTON GROUP LIMITED

Period: 2010-03-31 ~ 2021-05-18
Company number: 01755460
Registered names
BBA AVIATION LYNTON GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BBA AVIATION LYNTON GROUP LIMITED
    Info
    LYNTON GROUP LIMITED - 2010-03-31
    Registered number 01755460
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1983-09-22 and dissolved on 2021-05-18 (37 years 7 months). The status of the company number is Dissolved.
    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.