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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 21
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (159 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual (52 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    OF - Director → CIF 0
  • 5
    Hightower, Randy
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 6
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual (91 offsprings)
    Officer
    1998-09-09 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1998-09-23 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 7
    Frese, Robert Prentiss
    Chief Financial Officer born in October 1961
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 8
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (168 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (58 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 10
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 11
    Thompson, William Anthony
    Solicitor born in April 1946
    Individual (57 offsprings)
    Officer
    1998-09-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Geisler, Michael
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Kincaid, Thomas
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 14
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Jones, William Richard
    Lawyer born in August 1942
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-01-30
    OF - Director → CIF 0
  • 16
    Cartwright, George
    Board Director born in July 1942
    Individual (7 offsprings)
    Officer
    1997-03-12 ~ 2000-01-25
    OF - Director → CIF 0
  • 17
    Hoad, Mark
    Director born in June 1970
    Individual (97 offsprings)
    Officer
    2010-04-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Powell, Michael Andrew
    Director born in November 1967
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    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
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1996-08-29 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 20
    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
  • 21
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    1996-08-29 ~ 1996-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DALLAS AIRMOTIVE (UK) LIMITED

Period: 1996-10-01 ~ 2024-07-10
Company number: 03243877
Registered names
DALLAS AIRMOTIVE (UK) LIMITED - Dissolved
BURGINHALL 916 LIMITED - 1996-10-01 03235777... (more)
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.