logo
explain how to read the page

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
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nendick, Jonathan Nicholas, Mr.
    Accounting - Controller born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mercercox, Jonathan Christoff
    Operations Officer born in October 1970
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 2
    Hall, Gareth
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Freeman, Yvette Helen
    Manager born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2008-09-11
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    icon of calendar 2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    icon of calendar 2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 4
    Baker, Rachel Dawn
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 5
    Newcomb, Sarah Jane
    Admin Clerk
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 6
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    Johnstone, Mark
    Chief Financial Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Macdonald, Alexander Joseph
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2013-02-12
    OF - Director → CIF 0
  • 9
    Best, David Hugh
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 11
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Curdy, John Gary
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Newcomb, David Charles
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2008-09-11
    OF - Director → CIF 0
    Newcomb, David Charles
    Director/Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 16
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Marchant, Guy Stephen
    Finance Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 18
    Piper, Joanne
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 19
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Director → CIF 0
  • 21
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 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
    icon of addressTerminal 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
    icon of addressVoyager 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
    icon of addressC/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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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