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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
    Benjamin John Wiles
    Individual (2 offsprings)
    Insolvency
    2020-01-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pearson, Keith Anthony
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 3
    Lange, Michael Friedrich
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Browne, James Flannan
    Individual (5 offsprings)
    Officer
    1998-06-23 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 5
    Sellas Jr, Robert Daniel
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Townes, Stephen
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2001-07-12
    OF - Director → CIF 0
    Townes, Stephen
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 7
    Pearse, Francis Patrick
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 8
    Van Allen, Bruce
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 9
    Edwards, Mark
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2010-02-03
    OF - Director → CIF 0
  • 10
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2020-01-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Brooks, David Robert
    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
    Individual (24 offsprings)
    Officer
    2007-05-04 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 12
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2001-09-04 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 13
    Macleod, Iain Fraser
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Schwartz, George
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2001-09-04
    OF - Director → CIF 0
  • 15
    Mccarthy, Kevin Edward Francis
    Born in May 1970
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Whitehead, Thomas Peter, Mr.
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 17
    Bryans, Nicholas
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 18
    Jefferson, Paul
    Born in December 1954
    Individual (12 offsprings)
    Officer
    1998-06-23 ~ 2003-07-23
    OF - Director → CIF 0
  • 19
    Marcinik, Daniel Vincent
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 20
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    1997-09-30 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 21
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    1997-09-30 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 22
    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
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 14 July 2026 and licensed under the Open Government Licence v3.0.