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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 3
  • 1
    Garton, Maria Luina, Ms.
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Garton, Maria, Ms.
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshoo, Michael Peter, Mr.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA GROUP PLC - 2006-11-17
    BBA AVIATION PLC - 2019-11-22
    icon of addressTerminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 32
  • 1
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Dalton, Kenneth Michael
    Process Worker born in June 1947
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2001-01-28
    OF - Director → CIF 0
  • 3
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 4
    Bristlin, Anthony John
    Group Finnancial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Fisher, Gary Eric
    Group Hr Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Preston, John Charles William
    Technical Manager born in September 1950
    Individual
    Officer
    icon of calendar ~ 2001-01-28
    OF - Director → CIF 0
  • 7
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 8
    Ross, Steven St John Gordon
    Professional Trustee born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2021-02-03
    OF - Director → CIF 0
  • 9
    Cooke, David William
    Work Study Engineer born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 10
    Cartwright, George
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1999-04-09
    OF - Director → CIF 0
    Cartwright, George
    Board Director born in July 1942
    Individual
    icon of calendar 2002-01-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 11
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Howard, George Eric
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1997-01-10
    OF - Director → CIF 0
  • 13
    Holt, Susan Mary
    Human Resources Advisor born in September 1969
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Clappison, Peter Edward
    Group Director - Finance born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 15
    Room, Anthony
    Ac Engineer born in April 1952
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2004-09-09
    OF - Director → CIF 0
  • 16
    Mcglone, Roy Vickers
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 17
    Bennett, Ivan John
    Toolmaker born in June 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 18
    Rooke, Kenneth Leslie
    Warper born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 19
    Bradshaw, Andrew David
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 20
    Whitehead, Thomas Peter, Mr.
    Retired Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Mckee, Lawrence David
    Director Of Human Resources born in July 1951
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2002-01-01
    OF - Director → CIF 0
  • 22
    Robinson, Barry Paul
    Mechanic born in May 1947
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1995-05-24
    OF - Director → CIF 0
  • 23
    Hill, Brian George
    Chief Executive born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 24
    Howse, Robert Arthur
    Operations Head born in October 1952
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2007-03-08
    OF - Director → CIF 0
  • 25
    Bailey, Nicholas David
    Risk Manager born in April 1960
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 26
    Cross, David Glynn
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Secretary → CIF 0
  • 27
    Trivett, Trevor Edward
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 28
    Armstrong, Paul Roger
    Health & Saftey Officer born in April 1946
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2000-04-05
    OF - Director → CIF 0
    Armstrong, Paul Roger
    Health & Safety Officer born in April 1946
    Individual
    icon of calendar 2001-02-15 ~ 2002-05-31
    OF - Director → CIF 0
    Armstrong, Paul Roger
    Retired Health And Safety Officer born in April 1946
    Individual
    icon of calendar 2008-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 29
    Mcqueen, John Kenneth Bell
    Human Resource Manager born in March 1945
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2011-08-05
    OF - Director → CIF 0
  • 30
    Zumstein, Christophe Claude
    Executive Vp born in January 1954
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 31
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2008-04-01 ~ 2010-02-26
    PE - Director → CIF 0
  • 32
    ROSS CORPORATE SERVICES LIMITED - now
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-26 ~ 2022-12-15
    PE - Director → CIF 0
parent relation
Company in focus

SIGNATURE AVIATION PENSION TRUSTEES LIMITED

Previous names
BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
SHELFCO (NO. 330) LIMITED - 1989-05-26
BBA PENSION TRUSTEES LIMITED - 2019-12-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SIGNATURE AVIATION PENSION TRUSTEES LIMITED
    Info
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 2007-01-22
    BBA PENSION TRUSTEES LIMITED - 2007-01-22
    Registered number 02321868
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • SIGNATURE AVIATION PENSION TRUSTEES LIMITED
    S
    Registered number 02321868
    icon of address3rd 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
Active 1
  • icon of addressMaclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE

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