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 35
  • 1
    Horsley, Christopher Peter Beresford
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
  • 2
    Lammiman, Philip
    Managing Director born in September 1952
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2004-01-21
    OF - Director → CIF 0
    Lammiman, Philip
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 3
    Cunynghame, Andrew David Francis, Sir
    Chartered Accountant born in December 1942
    Individual (31 offsprings)
    Officer
    1991-12-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 4
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Anniss, Richard Guy
    Company Director born in November 1947
    Individual (12 offsprings)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
    Anniss, Richard Guy
    Individual (12 offsprings)
    Officer
    1996-04-26 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 6
    Whitehead, Thomas Peter
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2000-07-27 ~ 2002-05-09
    OF - Director → CIF 0
  • 7
    Guinness, William Loel Seymour
    Banker born in December 1939
    Individual (12 offsprings)
    Officer
    1991-12-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 8
    Lee, Stephen
    Vice President born in September 1954
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2008-08-07
    OF - Director → CIF 0
  • 9
    Hingston, Paul Anthony
    Individual (24 offsprings)
    Officer
    2004-01-21 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    Williams, Richard Anthony
    Individual (1 offspring)
    Officer
    ~ 1996-04-26
    OF - Secretary → CIF 0
  • 11
    Horsley, Peter, Air Marshall Sir
    Company Director born in March 1921
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1997-12-03
    OF - Director → CIF 0
  • 12
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 14
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 15
    Brooks, David Robert
    Company Director born in August 1977
    Individual (24 offsprings)
    Officer
    2015-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Pearse, Pat
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 17
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (23 offsprings)
    Officer
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (23 offsprings)
    2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Rees, Winstone David
    Company Director born in October 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 19
    Stanton, David Mark
    Accountant born in January 1969
    Individual (33 offsprings)
    Officer
    2000-03-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 20
    Nendick, Jonathan Nicholas
    Accounting - Controller born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Hall, Gareth
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 22
    King, Kathleen
    Finance Director born in April 1969
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 23
    Macdonald, Alexander Joseph
    Regional Director born in September 1958
    Individual (15 offsprings)
    Officer
    2008-08-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 24
    Mcgreal, Allan
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-06-12
    OF - Director → CIF 0
    Mcgreal, Allan
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 25
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Gooding, Michael Henry
    Accountant born in December 1964
    Individual (9 offsprings)
    Officer
    2002-05-09 ~ 2004-01-21
    OF - Director → CIF 0
  • 27
    Trivett, Trevor Edward
    Director born in September 1943
    Individual (9 offsprings)
    Officer
    2002-05-09 ~ 2003-11-12
    OF - Director → CIF 0
  • 28
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 29
    Pearson, Keith Anthony
    Accountant born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-27 ~ 2002-05-09
    OF - Director → CIF 0
  • 30
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 31
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 32
    Barralet, Adrian John
    Avaiation Manager born in May 1949
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1997-09-03
    OF - Director → CIF 0
  • 33
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 34
    Best, David Hugh
    Company Director born in June 1966
    Individual (19 offsprings)
    Officer
    2004-01-21 ~ 2009-07-01
    OF - Director → CIF 0
  • 35
    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
    105, Wigmore Street, London, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED

Period: 2005-03-15 ~ 2024-08-09
Company number: 02455609
Registered names
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - Dissolved
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-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
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2005-03-15
    OSPREY EXECUTIVE AVIATION LIMITED - 2005-03-15
    Registered number 02455609
    C/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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.