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
    Nendick, Jonathan Nicholas, Mr.
    Accounting - Controller born in December 1980
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Mercercox, Jonathan Christoff
    Operations Officer born in September 1970
    Individual
    Officer
    2000-09-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 2
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Best, David Hugh
    Director born in June 1966
    Individual
    Officer
    2008-09-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Macdonald, Alexander Joseph
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Newcomb, David Charles
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2008-09-11
    OF - Director → CIF 0
    Newcomb, David Charles
    Director/Secretary
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Hall, Gareth
    Director born in May 1972
    Individual
    Officer
    2008-09-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Curdy, John Gary
    Director born in August 1962
    Individual
    Officer
    1999-02-02 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Freeman, Yvette Helen
    Manager born in December 1967
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2008-09-11
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 14
    Piper, Joanne
    Individual
    Officer
    1999-02-02 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 15
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Baker, Rachel Dawn
    Secretary
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 17
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 19
    Newcomb, Sarah Jane
    Admin Clerk
    Individual
    Officer
    2000-09-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 20
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Director → CIF 0
  • 21
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SFS (GATWICK) LIMITED

Previous name
SOUTHERN AERO SERVICES LIMITED - 2008-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2022-12-31
90 GBP2021-12-31
Cash at bank and in hand
10 GBP2022-12-31
10 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Related profiles found in government register
  • SFS (GATWICK) LIMITED
    Info
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Registered number 03706729
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    Private Limited Company incorporated on 1999-02-02 and dissolved on 2023-11-21 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • SFS (GATWICK) LIMITED
    S
    Registered number 03706729
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.