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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
    Best, David Hugh
    Company Director born in June 1966
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Pearson, Keith Anthony
    Divisional Financial Controlle born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 3
    Holder, Geoffrey Robert John
    Individual (5 offsprings)
    Officer
    1994-12-31 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 4
    Pearse, Pat
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Tennant, Christopher John
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Booth, Robin
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2002-12-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Kelly, Jonathan Paul
    Individual (9 offsprings)
    Officer
    1984-06-30 ~ 1995-06-28
    OF - Secretary → CIF 0
  • 8
    Hall, Gareth
    Chartered Accountant born in May 1972
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (24 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual (52 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 11
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2007-11-22
    OF - Director → CIF 0
  • 12
    Soper, Jonathan Guy Francis
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 14
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 17
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual (25 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 18
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 19
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Keane, Sarah Jennie
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 21
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    2000-02-03 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 24
    Baker, Rachel Dawn
    Financial Controller born in August 1971
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Financial Controller
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 25
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 26
    Whitehead, Thomas Peter, Mr.
    Chief Executive born in March 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 27
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.