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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 28
  • 1
    Gibney, Joseph Laurence
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Kelly, Jonathan Paul
    Individual (11 offsprings)
    Officer
    1984-06-30 ~ 1995-06-28
    OF - Secretary → CIF 0
  • 3
    Booth, Robin
    Born in February 1967
    Individual (62 offsprings)
    Officer
    2002-12-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Johnstone, Mark
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2007-11-22
    OF - Director → CIF 0
  • 6
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 7
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 8
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, Keith Anthony
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bouwer, Peter John
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Tennant, Christopher John
    Born in June 1950
    Individual (10 offsprings)
    Officer
    (before 1992-05-14) ~ 2000-07-03
    OF - Director → CIF 0
  • 13
    Baker, Rachel Dawn
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 14
    Barker, John Ernest Ridley
    Born in April 1951
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 15
    Pearse, Pat
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Marchant, Guy Stephen
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 17
    Brooks, David Robert
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Teittinen, Sami Tapio
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 19
    Keane, Sarah Jennie
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 20
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 21
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 22
    Holder, Geoffrey Robert John
    Individual (5 offsprings)
    Officer
    1994-12-31 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 23
    Best, David Hugh
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 24
    Soper, Jonathan Guy Francis
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-12-06
    OF - Director → CIF 0
  • 25
    Hall, Gareth
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 26
    Whitehead, Thomas Peter, Mr.
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 27
    Cowie, Andrew Jonathan Scott
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 28
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    - now 02288275 02292858... (more)
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England
    Active Corporate (34 parents, 5 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

LYNTON CORPORATE JET LIMITED

Period: 1990-08-23 ~ 2022-02-01
Company number: 02501794
Registered names
LYNTON CORPORATE JET LIMITED - Dissolved
FC9040 LIMITED - 1990-08-23
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • LYNTON CORPORATE JET LIMITED
    Info
    FC9040 LIMITED - 1990-08-23
    Registered number 02501794
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England LU2 9QH
    PRIVATE LIMITED COMPANY incorporated on 1990-05-14 and dissolved on 2022-02-01 (31 years 8 months). The status of the company number is Dissolved.
    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.