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 3
  • 1
    Nendick, Jonathan Nicholas
    Accounting - Controller born in December 1980
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Mercercox, Jonathan Christoff
    Operations Officer born in September 1970
    Individual
    Officer
    2000-10-26 ~ 2008-09-11
    OF - Director → CIF 0
  • 2
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    Masey, Simon Peter
    Airline Pilot born in July 1948
    Individual (4 offsprings)
    Officer
    ~ 2000-10-26
    OF - Director → CIF 0
    Masey, Simon Peter
    Individual (4 offsprings)
    Officer
    ~ 2000-10-26
    OF - Secretary → CIF 0
  • 4
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Best, David Hugh
    Director born in June 1966
    Individual
    Officer
    2008-09-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Macdonald, Alexander Joseph
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2013-02-12
    OF - Director → CIF 0
  • 8
    Newcomb, David Charles
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2008-09-11
    OF - Director → CIF 0
  • 9
    Hall, Gareth
    Director born in May 1972
    Individual
    Officer
    2008-09-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Brooks, David Robert
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 13
    King, Kathleen
    Finance Director born in April 1969
    Individual
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Freeman, Yvette Helen
    Manager born in December 1967
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2008-09-11
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 15
    Rawlins, Terence John
    Airline Pilot born in September 1948
    Individual
    Officer
    ~ 2000-10-26
    OF - Director → CIF 0
  • 16
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Baker, Rachel Dawn
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 18
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 19
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 20
    Newcomb, Sarah Jane
    Individual
    Officer
    2000-10-26 ~ 2007-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED

Previous names
INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
H.W.F. LIMITED - 1989-02-13
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Cash at bank and in hand
1,000,100 GBP2022-12-31
1,000,100 GBP2021-12-31
Net Assets/Liabilities
1,000,100 GBP2022-12-31
1,000,100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1,000,100 GBP2022-12-31
1,000,100 GBP2021-12-31
  • SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
    Info
    INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    Registered number 02292858
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    Private Limited Company incorporated on 1988-09-05 and dissolved on 2024-07-11 (35 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.