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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 47
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Gibney, Joseph Laurence
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    King, Kathleen
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Mellett, Edwin Robert
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1997-03-31 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Mcarthur, Colin
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Macdonald, Alexander Joseph
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2008-08-07 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Cotton, Nigel Duncan John
    Individual (6 offsprings)
    Officer
    1997-05-28 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 8
    Johnstone, Mark
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Pomroy, Graham
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 10
    Warburton, Trevor Alan
    Born in June 1942
    Individual (9 offsprings)
    Officer
    1997-03-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 12
    Argenbright, Francis Andrew
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1997-03-31 ~ 2001-11-08
    OF - Director → CIF 0
  • 13
    Hewitson, Douglas Charles
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ 2004-10-26
    OF - Director → CIF 0
  • 14
    Weaver, Benjamin Adam
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2014-01-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Nisbet, Ian Leighton
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2003-04-30 ~ 2004-07-02
    OF - Director → CIF 0
  • 16
    Thornley, Ian
    Born in December 1958
    Individual (31 offsprings)
    Officer
    1998-01-28 ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (23 offsprings)
    Officer
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
  • 18
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 19
    Bouwer, Peter John
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (132 offsprings)
    Officer
    1999-09-29 ~ 2000-12-29
    OF - Director → CIF 0
  • 21
    Domanico, Ronald
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 22
    Patterson, Ernest
    Born in January 1947
    Individual (60 offsprings)
    Officer
    1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 23
    Haynes, Simon Laurence
    Individual (129 offsprings)
    Officer
    1997-03-26 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 24
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 25
    Michael James Gregson
    Individual (748 offsprings)
    Insolvency
    2023-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hingston, Paul Anthony
    Individual (24 offsprings)
    Officer
    2004-10-26 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 27
    Niven, Alexander Kenneth
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2002-02-26 ~ 2004-07-02
    OF - Director → CIF 0
  • 28
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 29
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 30
    Pearse, Pat
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 31
    Marchant, Guy Stephen
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 32
    King, Trevor John
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2008-08-07
    OF - Director → CIF 0
  • 33
    Teittinen, Sami Tapio
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 34
    Ruback, David Daniel
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 35
    Fallon, Shawn Christopher
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 36
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 37
    Foster, Graham Peter
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 38
    Best, David Hugh
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2004-10-26 ~ 2009-07-01
    OF - Director → CIF 0
  • 39
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2002-11-11 ~ 2004-10-26
    OF - Director → CIF 0
  • 40
    Hall, Gareth
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 41
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    2001-01-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 42
    Park, Graeme
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2005-02-14
    OF - Director → CIF 0
  • 43
    Eshoo, Michael Peter, Mr.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 44
    Gamsey, David Lee
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1997-03-31 ~ 2000-04-30
    OF - Director → CIF 0
  • 45
    Haskins, Elizabeth A
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2004-10-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 46
    Cowie, Andrew Jonathan Scott
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 47
    BBA HOLDINGS LIMITED
    - now 00546693 04079721
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (31 parents, 13 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
parent relation
Company in focus

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

Period: 2004-12-23 ~ 2024-08-09
Company number: 03344653
Registered names
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    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.