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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
    Eshoo, Michael Peter
    Finance born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nendick, Jonathan Nicholas
    Accounting - Controller born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    icon of addressTerminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 3
    Hall, Gareth
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    King, Kathleen
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    Gamsey, David Lee
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Warburton, Trevor Alan
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Cotton, Nigel Duncan John
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 11
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 12
    Baker, Rachel Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 13
    Franklin, Kevin Nigel
    Finance Director born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Thornley, Ian
    Corporate Development born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 1999-09-29
    OF - Director → CIF 0
  • 15
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 16
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 17
    Mellett, Edwin Robert
    Vice Chairman born in February 1939
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-12-29
    OF - Director → CIF 0
  • 18
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 19
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Macdonald, Alexander Joseph
    Regional Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 21
    Best, David Hugh
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 23
    Grosso, Giovanni Nicholas
    Finance Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-10-26
    OF - Director → CIF 0
  • 24
    Ruback, David Daniel
    Finance Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 25
    Argenbright, Francis Andrew
    Director & Chief Executive born in March 1948
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2001-11-08
    OF - Director → CIF 0
  • 26
    Ewell, Melvyn
    Company Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 28
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2004-10-26
    OF - Director → CIF 0
  • 29
    Mcarthur, Colin
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 31
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-07-02
    OF - Director → CIF 0
  • 32
    Fallon, Shawn Christopher
    Finance born in December 1981
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 33
    King, Trevor John
    Managing Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2008-08-07
    OF - Director → CIF 0
  • 34
    Hingston, Paul Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 35
    Park, Graeme
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2005-02-14
    OF - Director → CIF 0
  • 36
    Nisbet, Ian Leighton
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-07-02
    OF - Director → CIF 0
  • 37
    Domanico, Ronald
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 38
    Foster, Graham Peter
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 39
    Haskins, Elizabeth A
    Chief Executive Officer born in July 1953
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 40
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 41
    Patterson, Ernest
    Ceo born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 42
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 43
    Pomroy, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2001-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

Previous name
EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Cash at bank and in hand
1,750,200 GBP2022-12-31
1,750,200 GBP2021-12-31
Net Assets/Liabilities
1,750,200 GBP2022-12-31
1,750,200 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1,750,200 GBP2022-12-31
1,750,200 GBP2021-12-31

  • SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
    Info
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    Registered number 03344653
    icon of addressC/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 and dissolved on 2024-08-09 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.