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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 35
  • 1
    Mcglone, Roy Vickers
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Wood, Andrew Richard
    Born in June 1951
    Individual (52 offsprings)
    Officer
    2001-09-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Bradshaw, Andrew David
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2021-02-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Clappison, Peter Edward
    Born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Bailey, Nicholas David
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Trivett, Trevor Edward
    Born in September 1943
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Rooke, Kenneth Leslie
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1994-09-08
    OF - Director → CIF 0
  • 8
    Mcqueen, John Kenneth Bell
    Born in March 1945
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2011-08-05
    OF - Director → CIF 0
  • 9
    Whitehead, Thomas Peter, Mr.
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2007-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Zumstein, Christophe Claude
    Born in January 1954
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Ross, Steven St John Gordon
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2021-02-03
    OF - Director → CIF 0
  • 12
    Cross, David Glynn
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 2008-12-31
    OF - Secretary → CIF 0
  • 13
    Shaw, Sarah Margaret
    Born in June 1958
    Individual (91 offsprings)
    Officer
    1998-01-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 14
    Garton, Maria Luina, Ms.
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Garton, Maria, Ms.
    Individual (8 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Philip Abbott
    Born in October 1938
    Individual (55 offsprings)
    Officer
    (before 1992-04-26) ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Hill, Brian George
    Born in March 1930
    Individual (14 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-05-24
    OF - Director → CIF 0
  • 17
    Mckee, Lawrence David
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1999-06-07 ~ 2002-01-01
    OF - Director → CIF 0
  • 18
    Preston, John Charles William
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 2001-01-28
    OF - Director → CIF 0
  • 19
    Fisher, Gary Eric
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Holt, Susan Mary
    Born in September 1969
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Howse, Robert Arthur
    Born in October 1952
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 22
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-07-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Eshoo, Michael Peter, Mr.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 24
    Room, Anthony
    Born in April 1952
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2004-09-09
    OF - Director → CIF 0
  • 25
    Armstrong, Paul Roger
    Born in April 1946
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 2000-04-05
    OF - Director → CIF 0
    2001-02-15 ~ 2002-05-31
    OF - Director → CIF 0
    2008-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Howard, George Eric
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-01-10
    OF - Director → CIF 0
  • 27
    Bennett, Ivan John
    Born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-05-24
    OF - Director → CIF 0
  • 28
    Dalton, Kenneth Michael
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 2001-01-28
    OF - Director → CIF 0
  • 29
    Cartwright, George
    Born in July 1942
    Individual (7 offsprings)
    Officer
    1995-09-08 ~ 1999-04-09
    OF - Director → CIF 0
    2002-01-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 30
    Hoad, Mark
    Born in June 1970
    Individual (97 offsprings)
    Officer
    2008-11-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 31
    Robinson, Barry Paul
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1995-05-24
    OF - Director → CIF 0
  • 32
    Cooke, David William
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1993-09-02
    OF - Director → CIF 0
  • 33
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2008-04-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 34
    SIGNATURE AVIATION LIMITED
    - now 00053688 01654835
    SIGNATURE AVIATION PLC - 2021-06-09 00053688 01654835
    BBA AVIATION PLC - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC - 2006-11-17
    Terminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (50 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    ROSS CORPORATE SERVICES LIMITED - now 07104969
    ROSS TRUSTEES LIMITED
    - 2017-09-08 07104969 07904277
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2010-02-26 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SIGNATURE AVIATION PENSION TRUSTEES LIMITED

Period: 2019-12-17 ~ now
Company number: 02321868
Registered names
SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
SHELFCO (NO. 330) LIMITED - 1989-05-26 05991830... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SIGNATURE AVIATION PENSION TRUSTEES LIMITED
    Info
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    BBA GROUP PENSION TRUSTEES LIMITED - 2019-12-17
    SHELFCO (NO. 330) LIMITED - 2019-12-17
    Registered number 02321868
    C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 (37 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • SIGNATURE AVIATION PENSION TRUSTEES LIMITED
    S
    Registered number 02321868
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBA AVIATION SCOTTISH LIMITED PARTNERSHIP
    SL015968
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.