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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
Active 5
  • 1
    Williams, Robert Bradley, Mr.
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Eshoo, Michael Peter, Mr.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Garton, Maria Luina
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    icon of addressEdinburgh Airport Turnhouse Road, Turnhouse Road, Edinburgh Airport, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Smith, John Angus
    Born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Hall, Gareth
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 3
    King, Kathleen
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    icon of calendar 2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Tennant, Christopher John
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Pearson, Keith Anthony
    Divisional Financial Controlle born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 8
    Baker, Rachel Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 9
    Warner, Richard Owen
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
  • 10
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 11
    Harland, David William Romanis
    Chartered Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2000-07-03
    OF - Director → CIF 0
  • 12
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Macdonald, Alexander Joseph
    Regional Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 14
    Best, David Hugh
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 17
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 18
    Hyde, Michael Peter
    Commercial Pilot born in September 1946
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1997-12-23
    OF - Director → CIF 0
  • 19
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Atkinson, Alan Keith
    Individual
    Officer
    icon of calendar ~ 2003-02-17
    OF - Secretary → CIF 0
  • 21
    Whitehead, Thomas Peter
    Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 22
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Fallon, Shawn Christopher
    Finance born in December 1981
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 24
    Hingston, Paul Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 25
    Lee, Stephen
    Vice President born in September 1954
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2008-08-07
    OF - Director → CIF 0
  • 26
    White, Douglas Edward
    Commercial Pilot born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 27
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 28
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Boyd, Paul Anthony
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 30
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    icon of address3, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    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

Previous names
LYNTON AVIATION LIMITED - 2004-12-23
MAGEC AVIATION LIMITED - 1999-06-01
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
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-19 (37 years 5 months). The company status 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
    icon of addressVoyager 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
Active 5
  • 1
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BONDROLE LIMITED - 1978-12-31
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    KENTEITH TRADERS LIMITED - 1982-11-09
    AIR HANSON SALES LIMITED - 1988-08-01
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    icon of addressC/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    FC9040 LIMITED - 1990-08-23
    icon of addressVoyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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