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
    Eshoo, Michael Peter
    Finance born in March 1979
    Individual (10 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 2
    Garton, Maria Luina
    General Counsel born in July 1979
    Individual (19 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 3
    SIGNATURE AVIATION LIMITED - now
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    105, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Bradshaw, Andrew David
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    2021-02-03 ~ 2022-12-15
    OF - director → CIF 0
  • 2
    Fisher, Gary Eric
    Group Hr Director born in May 1954
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2017-11-30
    OF - director → CIF 0
  • 3
    Holt, Susan Mary
    Human Resources Advisor born in September 1969
    Individual
    Officer
    2000-04-06 ~ 2005-12-31
    OF - director → CIF 0
  • 4
    Clappison, Peter Edward
    Group Director - Finance born in August 1943
    Individual
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 5
    Trivett, Trevor Edward
    Retired born in September 1943
    Individual
    Officer
    2013-04-01 ~ 2017-04-01
    OF - director → CIF 0
  • 6
    Dalton, Kenneth Michael
    Process Worker born in June 1947
    Individual
    Officer
    1994-09-08 ~ 2001-01-28
    OF - director → CIF 0
  • 7
    Howse, Robert Arthur
    Operations Head born in October 1952
    Individual
    Officer
    2002-09-19 ~ 2007-03-08
    OF - director → CIF 0
  • 8
    Room, Anthony
    Ac Engineer born in April 1952
    Individual
    Officer
    2001-02-15 ~ 2004-09-09
    OF - director → CIF 0
  • 9
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    1998-01-20 ~ 2008-11-27
    OF - director → CIF 0
  • 10
    Cooke, David William
    Work Study Engineer born in August 1938
    Individual
    Officer
    ~ 1993-09-02
    OF - director → CIF 0
  • 11
    Cartwright, George
    Company Director born in July 1942
    Individual
    Officer
    1995-09-08 ~ 1999-04-09
    OF - director → CIF 0
    Cartwright, George
    Board Director born in July 1942
    Individual
    2002-01-01 ~ 2007-03-08
    OF - director → CIF 0
  • 12
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    ~ 2008-03-31
    OF - director → CIF 0
  • 13
    Cross, David Glynn
    Individual
    Officer
    ~ 2008-12-31
    OF - secretary → CIF 0
  • 14
    Rooke, Kenneth Leslie
    Warper born in February 1948
    Individual
    Officer
    ~ 1994-09-08
    OF - director → CIF 0
  • 15
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual
    Officer
    2001-09-13 ~ 2010-04-30
    OF - director → CIF 0
  • 16
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ 2010-07-14
    OF - director → CIF 0
  • 17
    Whitehead, Thomas Peter
    Retired Director born in February 1947
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2017-11-30
    OF - director → CIF 0
  • 18
    Preston, John Charles William
    Technical Manager born in September 1950
    Individual
    Officer
    ~ 2001-01-28
    OF - director → CIF 0
  • 19
    Robinson, Barry Paul
    Mechanic born in May 1947
    Individual
    Officer
    1993-09-02 ~ 1995-05-24
    OF - director → CIF 0
  • 20
    Bailey, Nicholas David
    Risk Manager born in April 1960
    Individual
    Officer
    2010-07-14 ~ 2017-04-01
    OF - director → CIF 0
  • 21
    Howard, George Eric
    Director born in December 1940
    Individual
    Officer
    ~ 1997-01-10
    OF - director → CIF 0
  • 22
    Mckee, Lawrence David
    Director Of Human Resources born in July 1951
    Individual
    Officer
    1999-06-07 ~ 2002-01-01
    OF - director → CIF 0
  • 23
    Mcglone, Roy Vickers
    Director born in August 1953
    Individual
    Officer
    2000-02-01 ~ 2000-10-10
    OF - director → CIF 0
  • 24
    Zumstein, Christophe Claude
    Executive Vp born in January 1954
    Individual
    Officer
    1996-11-15 ~ 2000-01-31
    OF - director → CIF 0
  • 25
    Armstrong, Paul Roger
    Health & Saftey Officer born in April 1946
    Individual
    Officer
    1995-09-08 ~ 2000-04-05
    OF - director → CIF 0
    Armstrong, Paul Roger
    Health & Safety Officer born in April 1946
    Individual
    2001-02-15 ~ 2002-05-31
    OF - director → CIF 0
    Armstrong, Paul Roger
    Retired Health And Safety Officer born in April 1946
    Individual
    2008-06-01 ~ 2017-11-30
    OF - director → CIF 0
  • 26
    Ross, Steven St John Gordon
    Professional Trustee born in August 1951
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2021-02-03
    OF - director → CIF 0
  • 27
    Bristlin, Anthony John
    Group Finnancial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2017-11-30
    OF - director → CIF 0
  • 28
    Hill, Brian George
    Chief Executive born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1995-05-24
    OF - director → CIF 0
  • 29
    Mcqueen, John Kenneth Bell
    Human Resource Manager born in March 1945
    Individual
    Officer
    2004-09-09 ~ 2011-08-05
    OF - director → CIF 0
  • 30
    Bennett, Ivan John
    Toolmaker born in June 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-05-24
    OF - director → CIF 0
  • 31
    ROSS CORPORATE SERVICES LIMITED - now
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2022-12-15
    PE - director → CIF 0
  • 32
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03
    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
    Corporate (9 parents, 6 offsprings)
    Officer
    2008-04-01 ~ 2010-02-26
    PE - director → CIF 0
parent relation
Company in focus

SIGNATURE AVIATION PENSION TRUSTEES LIMITED

Previous names
BBA PENSION TRUSTEES LIMITED - 2019-12-17
BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
SHELFCO (NO. 330) LIMITED - 1989-05-26
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 - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    Registered number 02321868
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    Private Limited Company incorporated on 1988-11-25 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
Active 1
  • Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.