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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
    Gibney, Joseph Laurence
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    King, Kathleen
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Hyde, Michael Peter
    Born in October 1946
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1997-12-23
    OF - Director → CIF 0
  • 4
    Macdonald, Alexander Joseph
    Born in October 1958
    Individual (15 offsprings)
    Officer
    2008-08-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 5
    Lee, Stephen
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2008-08-07
    OF - Director → CIF 0
  • 6
    Johnstone, Mark
    Born in October 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
    Johnstone, Mark Robin
    Born in October 1968
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 2003-02-17
    OF - Secretary → CIF 0
  • 8
    Weaver, Benjamin Adam
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2014-01-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Williams, Robert Bradley, Mr.
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, Keith Anthony
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    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
    Born in December 1967
    Individual (23 offsprings)
    2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 13
    Bouwer, Peter John
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Tennant, Christopher John
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    Warner, Richard Owen
    Born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-12-23
    OF - Director → CIF 0
  • 16
    Boyd, Paul Anthony
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 17
    Harland, David William Romanis
    Born in May 1950
    Individual (65 offsprings)
    Officer
    1998-02-11 ~ 2000-07-03
    OF - Director → CIF 0
  • 18
    Hingston, Paul Anthony
    Individual (24 offsprings)
    Officer
    2003-02-17 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 19
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2008-08-07 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 20
    Barker, John Ernest Ridley
    Born in May 1951
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Pearse, Pat
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 22
    Marchant, Guy Stephen
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 23
    Teittinen, Sami Tapio
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 24
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 25
    Fallon, Shawn Christopher
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 26
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 27
    Best, David Hugh
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2004-02-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 28
    Hall, Gareth
    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
  • 29
    Whitehead, Thomas Peter, Mr.
    Born in March 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 30
    Garton, Maria Luina, Mrs.
    Individual (14 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Eshoo, Michael Peter, Mr.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 32
    White, Douglas Edward
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-07-31
    OF - Director → CIF 0
  • 33
    Cowie, Andrew Jonathan Scott
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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
  • 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 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    AIR HANSON LIMITED
    00197503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-04-15 during the appointment or period of control
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-05-07 during the appointment or period of control
    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 - 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
  • 3
    EUROPEAN HELICOPTERS LIMITED
    02123663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-05-08 during the appointment or period of control
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.