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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
    Lange, Michael Friedrich
    Manager Partner Me Business Solutions Sarl born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Jefferson, Paul
    Managing Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 2
    Browne, James Flannan
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 3
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 4
    Pearson, Keith Anthony
    Director And Financial Control born in May 1947
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 5
    Van Allen, Bruce
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Edwards, Mark
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2010-02-03
    OF - Director → CIF 0
  • 7
    Macleod, Iain Fraser
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 9
    Townes, Stephen
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-07-12
    OF - Director → CIF 0
    Townes, Stephen
    Company Director
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 10
    Mccarthy, Kevin Edward Francis
    Solicitor born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Bryans, Nicholas
    Solicitor
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Sellas Jr, Robert Daniel
    Vice President Operations born in January 1964
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 13
    Whitehead, Thomas Peter, Mr.
    Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 14
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-15 ~ 2010-02-03
    OF - Director → CIF 0
    Hall, David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2007-05-02
    OF - Secretary → CIF 0
    Brooks, David Robert
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 15
    Schwartz, George
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-09-04
    OF - Director → CIF 0
  • 16
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1997-09-30 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1997-09-30 ~ 1998-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBA AVIATION EUROPE LIMITED

Previous names
BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
CHERINGTON LIMITED - 1998-04-14
ASIG EUROPE LIMITED - 2010-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BBA AVIATION EUROPE LIMITED
    Info
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    CHERINGTON LIMITED - 2017-01-26
    ASIG EUROPE LIMITED - 2017-01-26
    Registered number 03441891
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-30 and dissolved on 2021-05-15 (23 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.