SIGNATURE FLIGHT SUPPORT LIMITED

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 4

1
Nendick, Jonathan Nicholas
Accounting - Controller born in December 1980
Individual (21 offsprings)
Officer
2022-05-31 ~ dissolved
OF - Director → CIF 0
2
Smith, John Angus
Managing Director, Signature Emea born in July 1963
Individual (77 offsprings)
Officer
2019-07-08 ~ dissolved
OF - Director → CIF 0
3
Garton, Maria Luina, Mrs.
Individual (18 offsprings)
Officer
2022-10-10 ~ dissolved
OF - Secretary → CIF 0
4
BBA OVERSEAS HOLDINGS LIMITED
- now
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1, Percival Way, London Luton Airport, Luton, England
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 20

1
Weaver, Benjamin Adam
Senior Vice President born in March 1981
Individual
Officer
2014-01-06 ~ 2019-02-01
OF - Director → CIF 0
2
King, Kathleen
Finance Director born in April 1969
Individual
Officer
2013-02-12 ~ 2015-02-27
OF - Director → CIF 0
3
Best, David Hugh
Company Director born in June 1966
Individual
Officer
2004-05-21 ~ 2009-07-01
OF - Director → CIF 0
4
Bouwer, Peter John
Operations Director born in May 1956
Individual (1 offspring)
Officer
2013-02-12 ~ 2015-02-27
OF - Director → CIF 0
5
Fallon, Shawn Christopher
Finance born in December 1981
Individual
Officer
2019-02-01 ~ 2022-09-15
OF - Director → CIF 0
6
Ruback, Daniel David
Finance Director born in August 1977
Individual (6 offsprings)
Officer
2015-02-12 ~ 2019-12-06
OF - Director → CIF 0
7
Freeman, Yvette Helen
Director Business Development born in December 1967
Individual (1 offspring)
Officer
2015-02-12 ~ 2015-02-19
OF - Director → CIF 0
Freeman, Yvette Helen
Director born in December 1967
Individual (1 offspring)
2016-07-25 ~ 2019-05-30
OF - Director → CIF 0
8
Pearse, Pat
Managing Director born in March 1955
Individual
Officer
2013-02-12 ~ 2014-03-18
OF - Director → CIF 0
9
Gibney, Joseph Laurence
Managing Director born in May 1973
Individual
Officer
2011-08-02 ~ 2013-02-12
OF - Director → CIF 0
10
Marchant, Guy Stephen
Finance Director born in September 1974
Individual (3 offsprings)
Officer
2011-08-02 ~ 2013-02-12
OF - Director → CIF 0
11
Teittinen, Sami Tapio
Chief Financial Officer born in October 1975
Individual (1 offspring)
Officer
2012-08-01 ~ 2014-01-06
OF - Director → CIF 0
12
Baker, Rachel Dawn
Financial Controller born in August 1971
Individual (2 offsprings)
Officer
2009-07-01 ~ 2011-08-02
OF - Director → CIF 0
Baker, Rachel Dawn
Individual (2 offsprings)
Officer
2009-07-01 ~ 2011-08-02
OF - Secretary → CIF 0
13
Haskins, Elizabeth A
Chief Executive Officer born in July 1953
Individual
Officer
2003-07-02 ~ 2005-12-01
OF - Director → CIF 0
14
Johnstone, Mark
Chief Financial Officer born in September 1968
Individual (1 offspring)
Officer
2009-07-01 ~ 2012-08-01
OF - Director → CIF 0
Johnstone, Mark Robin
Managing Director born in September 1968
Individual (1 offspring)
Officer
2014-03-18 ~ 2016-07-25
OF - Director → CIF 0
15
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
16
Lee, Stephen
Vice President born in September 1954
Individual
Officer
2003-07-02 ~ 2008-08-07
OF - Director → CIF 0
17
Hingston, Paul Anthony
Individual (10 offsprings)
Officer
2003-07-02 ~ 2007-04-26
OF - Secretary → CIF 0
18
Hall, Gareth
Finance Director born in May 1972
Individual
Officer
2008-08-07 ~ 2009-07-01
OF - Director → CIF 0
Hall, Gareth
Individual
Officer
2007-04-26 ~ 2009-07-01
OF - Secretary → CIF 0
19
Macdonald, Alexander Joseph
Regional Vice President born in September 1958
Individual (3 offsprings)
Officer
2011-08-31 ~ 2013-02-12
OF - Director → CIF 0
20
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-07-02 ~ 2003-07-02
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses

SIGNATURE FLIGHT SUPPORT LIMITED
Info
Registered number 04818186
1 More London Place, London SE1 2AF
PRIVATE LIMITED COMPANY incorporated on 2003-07-02 and dissolved on 2025-02-22 (21 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-05-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.