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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 36
  • 1
    Gibney, Joseph Laurence
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    Anniss, Richard Guy
    Company Director born in November 1947
    Individual (12 offsprings)
    Officer
    (before 1991-06-24) ~ 2000-03-23
    OF - Director → CIF 0
    Anniss, Richard Guy
    Individual (12 offsprings)
    Officer
    1996-04-26 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 3
    Guinness, William Loel Seymour
    Born in December 1939
    Individual (15 offsprings)
    Officer
    1991-12-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 4
    King, Kathleen
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Stanton, David Mark
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2000-03-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    Macdonald, Alexander Joseph
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2008-08-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Lee, Stephen
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2008-08-07
    OF - Director → CIF 0
  • 8
    Johnstone, Mark
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Williams, Richard Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-06-24) ~ 1996-04-26
    OF - Secretary → CIF 0
  • 10
    Rees, Winstone David
    Born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-05-23
    OF - Director → CIF 0
  • 11
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Pearson, Keith Anthony
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-27 ~ 2002-05-09
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bouwer, Peter John
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Horsley, Peter, Air Marshall Sir
    Born in March 1921
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1997-12-03
    OF - Director → CIF 0
  • 16
    Gooding, Michael Henry
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2002-05-09 ~ 2004-01-21
    OF - Director → CIF 0
  • 17
    Michael James Gregson
    Individual (748 offsprings)
    Insolvency
    2023-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hingston, Paul Anthony
    Individual (24 offsprings)
    Officer
    2004-01-21 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 19
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 20
    Lammiman, Philip
    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
  • 21
    Pearse, Pat
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 22
    Marchant, Guy Stephen
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 23
    Mcgreal, Allan
    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
  • 24
    Cunynghame, Andrew David Francis, Sir
    Born in December 1942
    Individual (32 offsprings)
    Officer
    1991-12-10 ~ 1999-03-26
    OF - Director → CIF 0
  • 25
    Brooks, David Robert
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2015-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    Barralet, Adrian John
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1997-09-03
    OF - Director → CIF 0
  • 27
    Teittinen, Sami Tapio
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 28
    Horsley, Christopher Peter Beresford
    Born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1991-06-24) ~ 2000-03-23
    OF - Director → CIF 0
  • 29
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 30
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 31
    Best, David Hugh
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2004-01-21 ~ 2009-07-01
    OF - Director → CIF 0
  • 32
    Hall, Gareth
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 33
    Trivett, Trevor Edward
    Born in September 1943
    Individual (9 offsprings)
    Officer
    2002-05-09 ~ 2003-11-12
    OF - Director → CIF 0
  • 34
    Whitehead, Thomas Peter, Mr.
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2000-07-27 ~ 2002-05-09
    OF - Director → CIF 0
  • 35
    Cowie, Andrew Jonathan Scott
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09
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
    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 status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.