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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 24
  • 1
    Blizzard, David John Mark
    Born in October 1972
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in October 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2024-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Booth, Robin
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2001-09-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2008-07-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Hoad, Mark
    Born in July 1970
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 8
    Stone, Zillah Wendy
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Wood, Andrew Richard
    Born in July 1951
    Individual (56 offsprings)
    Officer
    2001-09-06 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Powell, Michael Andrew
    Born in December 1967
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Adrian Charles
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2001-09-06 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in May 1961
    Individual (470 offsprings)
    Officer
    2001-07-23 ~ 2001-09-05
    OF - Nominee Director → CIF 0
  • 16
    De Carle, Richard Donald
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2001-09-05 ~ 2001-09-06
    OF - Director → CIF 0
  • 17
    Shaw, Sarah Margaret
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2001-09-06 ~ 2008-08-13
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2001-09-06 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2001-07-23 ~ 2001-09-05
    OF - Nominee Director → CIF 0
  • 19
    Crook, David
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 20
    Garton, Maria Luina, Mrs.
    Individual (14 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Zielinski, Steven Alexander
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2001-09-06
    OF - Director → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2001-07-23 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
  • 24
    SIGNATURE AVIATION LIMITED
    - now 00053688 01654835
    SIGNATURE AVIATION PLC - 2021-06-09 00053688 01654835
    BBA AVIATION PLC - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC - 2006-11-17
    Terminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (50 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBA FINANCIAL SERVICES (UK) LIMITED

Period: 2001-09-06 ~ 2025-04-16
Company number: 04257118 01682185
Registered names
BBA FINANCIAL SERVICES (UK) LIMITED - Dissolved 01682185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-04-16
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06 04257132... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBA FINANCIAL SERVICES (UK) LIMITED
    Info
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    Registered number 04257118
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2025-04-16 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • BBA FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 4257118
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBA FINANCE NO. 4 LIMITED
    04862401 04610804... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28 during the appointment or period of control
    Dissolved on 2025-02-22 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.