logo
explain how to read the page

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
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nendick, Jonathan Nicholas
    Accounting - Controller born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIGNATURE AVIATION LIMITED - now
    BBA GROUP PLC - 2006-11-17
    BBA AVIATION PLC - 2019-11-22
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Rees, Winstone David
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 2
    Hall, Gareth
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-01
    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 2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Horsley, Peter, Air Marshall Sir
    Company Director born in March 1921
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 1997-12-03
    OF - Director → CIF 0
  • 6
    Guinness, William Loel Seymour
    Banker born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 7
    Pearson, Keith Anthony
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2002-05-09
    OF - Director → CIF 0
  • 8
    Baker, Rachel Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 9
    Anniss, Richard Guy
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-03-23
    OF - Director → CIF 0
    Anniss, Richard Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 2000-03-23
    OF - Secretary → 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
    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
  • 12
    Gooding, Michael Henry
    Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2004-01-21
    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 2004-01-21 ~ 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
    Mcgreal, Allan
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-06-12
    OF - Director → CIF 0
    Mcgreal, Allan
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 18
    Williams, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Secretary → 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
    Cunynghame, Andrew David Francis, Sir
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 21
    Whitehead, Thomas Peter
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2002-05-09
    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
    Hingston, Paul Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 24
    Lee, Stephen
    Vice President born in September 1954
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2008-08-07
    OF - Director → CIF 0
  • 25
    Trivett, Trevor Edward
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-11-12
    OF - Director → CIF 0
  • 26
    Brooks, David Robert
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2017-01-31
    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
    Horsley, Christopher Peter Beresford
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2000-03-23
    OF - Director → CIF 0
  • 30
    Barralet, Adrian John
    Avaiation Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 1997-09-03
    OF - Director → CIF 0
  • 31
    Lammiman, Philip
    Managing Director born in September 1952
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2004-01-21
    OF - Director → CIF 0
    Lammiman, Philip
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 32
    Stanton, David Mark
    Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2000-07-27
    OF - Director → CIF 0
parent relation
Company in focus

SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED

Previous names
OSPREY AVIATION LIMITED - 2002-10-08
SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport
52230 - Service Activities Incidental To Air Transportation
Brief company account
Cash at bank and in hand
731,524.90 GBP2022-12-31
731,524.90 GBP2021-12-31
Net Assets/Liabilities
731,524.90 GBP2022-12-31
731,524.90 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
7,315,249 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-01-01 ~ 2022-12-31
Equity
731,524.90 GBP2022-12-31
731,524.90 GBP2021-12-31

  • SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
    Info
    OSPREY AVIATION LIMITED - 2002-10-08
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 2002-10-08
    Registered number 02455609
    icon of addressC/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 and dissolved on 2024-08-09 (34 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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