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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 22
  • 1
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Sellas Jr, Robert Daniel
    Vice President Operations born in January 1964
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Edwards, Mark
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2010-02-03
    OF - Director → CIF 0
  • 4
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2001-09-04 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Kevin Edward Francis
    Solicitor born in May 1970
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Whitehead, Thomas Peter, Mr.
    Chief Executive born in February 1947
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 7
    Schwartz, George
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2001-09-04
    OF - Director → CIF 0
  • 8
    Lange, Michael Friedrich
    Manager Partner Me Business Solutions Sarl born in June 1964
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Townes, Stephen
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2001-07-12
    OF - Director → CIF 0
    Townes, Stephen
    Company Director
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 10
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Van Allen, Bruce
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 12
    Browne, James Flannan
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-06-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 13
    Macleod, Iain Fraser
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Bryans, Nicholas
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 15
    Jefferson, Paul
    Managing Director born in December 1954
    Individual (12 offsprings)
    Officer
    1998-06-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 16
    Pearson, Keith Anthony
    Director And Financial Control born in May 1947
    Individual (21 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 17
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2020-01-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (24 offsprings)
    Officer
    2009-04-15 ~ 2010-02-03
    OF - Director → CIF 0
    Hall, David
    Individual (24 offsprings)
    Officer
    2005-06-13 ~ 2007-05-02
    OF - Secretary → CIF 0
    Brooks, David Robert
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-05-04 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 19
    Benjamin John Wiles
    Individual (2 offsprings)
    Insolvency
    2020-01-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    1997-09-30 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 21
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    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
  • 22
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    1997-09-30 ~ 1998-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBA AVIATION EUROPE LIMITED

Period: 2017-01-26 ~ 2021-05-15
Company number: 03441891
Registered names
BBA AVIATION EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-02
Dissolved on 2021-05-15
ASIG EUROPE LIMITED - 2010-03-31
CHERINGTON LIMITED - 1998-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BBA AVIATION EUROPE LIMITED
    Info
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    ASIG EUROPE LIMITED - 2017-01-26
    CHERINGTON LIMITED - 2017-01-26
    Registered number 03441891
    The 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.