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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 34
  • 1
    Harland, David William Romanis
    Chartered Accountant born in April 1950
    Individual (64 offsprings)
    Officer
    1998-02-11 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    Pearse, Pat
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Fallon, Shawn Christopher
    Finance born in December 1981
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual (11 offsprings)
    Officer
    2014-01-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Boyd, Paul Anthony
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 6
    Warner, Richard Owen
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 7
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    White, Douglas Edward
    Commercial Pilot born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 12
    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)
    2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 13
    Hyde, Michael Peter
    Commercial Pilot born in September 1946
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1997-12-23
    OF - Director → CIF 0
  • 14
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 15
    Garton, Maria Luina
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Whitehead, Thomas Peter
    Chief Executive born in February 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 17
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Eshoo, Michael Peter, Mr.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    ~ 2003-02-17
    OF - Secretary → CIF 0
  • 20
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 21
    Lee, Stephen
    Vice President born in September 1954
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2008-08-07
    OF - Director → CIF 0
  • 22
    Best, David Hugh
    Company Director born in June 1966
    Individual (19 offsprings)
    Officer
    2004-02-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Macdonald, Alexander Joseph
    Regional Director born in September 1958
    Individual (15 offsprings)
    Officer
    2008-08-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 25
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 26
    Williams, Robert Bradley, Mr.
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 27
    King, Kathleen
    Finance Director born in April 1969
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    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
    Tennant, Christopher John
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 30
    Hingston, Paul Anthony
    Individual (24 offsprings)
    Officer
    2003-02-17 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 31
    Pearson, Keith Anthony
    Divisional Financial Controlle born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 32
    Hall, Gareth
    Finance Director born in May 1972
    Individual (19 offsprings)
    Officer
    2008-08-07 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 33
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2008-08-07 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 34
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now SC169996
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport Turnhouse Road, Turnhouse Road, Edinburgh Airport, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2025-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-06-19
    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
parent relation
Company in focus

SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED

Period: 2004-12-23 ~ now
Company number: 02288275 02292858... (more)
Registered names
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - now 02292858... (more)
PLAINSPACE LIMITED - 1988-09-30
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    Info
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 2004-12-23
    PLAINSPACE LIMITED - 2004-12-23
    Registered number 02288275
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-19 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    S
    Registered number 2288275
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AIR HANSON LIMITED
    00197503
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents, 1 offspring)
    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
  • 2
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EUROPEAN HELICOPTERS LIMITED
    02123663
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.