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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
    Garton, Maria Luina, Ms.
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA GROUP PLC - 2006-11-17
    BBA AVIATION PLC - 2019-11-22
    icon of addressTerminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 22
  • 1
    Smith, John Angus
    Born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Cooper, Barry
    Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-03-29
    OF - Director → CIF 0
    Cooper, Barry
    Finance Director
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 3
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Mcrobert, David Malcolm
    Engineer born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Lever, Paul Ronald Scott
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1997-07-22
    OF - Nominee Director → CIF 0
  • 9
    Jones, Stephen Kevin
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 10
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Petteford, Anthony Charles
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 12
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-10-31
    OF - Director → CIF 0
    Barker, John Ernest Ridley
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 13
    Cooper, Paul Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 14
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Daw, Michael Charles
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Murphy, Neil John
    Investment Banker born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Dawkins, Mark
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 18
    Holland, Martin Harold
    Chartered Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1999-05-21
    OF - Director → CIF 0
    Holland, Martin Harold
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 19
    Trivett, Trevor Edward
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
  • 22
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2018-10-05
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD AVIATION HOLDINGS LIMITED

Previous names
PINCO 941 LIMITED - 1997-08-14
CSE HOLDINGS LIMITED - 1997-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OXFORD AVIATION HOLDINGS LIMITED
    Info
    PINCO 941 LIMITED - 1997-08-14
    CSE HOLDINGS LIMITED - 1997-08-14
    Registered number 03394796
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • OXFORD AVIATION HOLDINGS LIMITED
    S
    Registered number 03394796
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • OXFORD AVIATION HOLDINGS LIMITED
    S
    Registered number 03394796
    icon of addressTerminal 1, Terminal 1, Percival Way, Luton, Bedfordshire, England, LU2 9PA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    icon of addressHangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C.S.E. OXFORD LIMITED - 1998-03-19
    ALNERY NO. 1000 LIMITED - 1990-09-24
    icon of addressC/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.