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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
Active 3
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIGNATURE AVIATION LIMITED - now
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    105, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    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 18
  • 1
    Cartwright, George
    Board Director born in July 1942
    Individual
    Officer
    1997-03-12 ~ 2000-01-25
    OF - Director → CIF 0
  • 2
    Hightower, Randy
    Individual
    Officer
    1997-03-12 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 3
    Hoad, Mark
    Director born in June 1970
    Individual
    Officer
    2010-04-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Thompson, William Anthony
    Solicitor born in April 1946
    Individual (4 offsprings)
    Officer
    1998-09-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Kincaid, Thomas
    Company Director born in August 1946
    Individual
    Officer
    1996-10-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 6
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    1998-09-09 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual
    Officer
    1998-09-23 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 9
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Geisler, Michael
    Director born in February 1950
    Individual
    Officer
    2000-01-25 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Powell, Michael Andrew
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (31 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 13
    Jones, William Richard
    Lawyer born in August 1942
    Individual
    Officer
    1996-10-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 14
    Frese, Robert Prentiss
    Chief Financial Officer born in October 1961
    Individual
    Officer
    2001-05-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 15
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 16
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual
    Officer
    2001-05-31 ~ 2010-04-27
    OF - Director → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ 1996-10-01
    PE - Nominee Director → CIF 0
  • 18
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ 1996-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DALLAS AIRMOTIVE (UK) LIMITED

Previous name
BURGINHALL 916 LIMITED - 1996-10-01
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • DALLAS AIRMOTIVE (UK) LIMITED
    Info
    BURGINHALL 916 LIMITED - 1996-10-01
    Registered number 03243877
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 and dissolved on 2024-07-10 (27 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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