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 19
  • 1
    Pearse, Pat
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 3
    King, Trevor John
    Managing Director born in February 1955
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2008-08-07
    OF - Director → CIF 0
  • 4
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (23 offsprings)
    Officer
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (23 offsprings)
    2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Best, David Hugh
    Managing Director born in June 1966
    Individual (19 offsprings)
    Officer
    2005-05-03 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Hingston, Paul Anthony
    Company Secretary
    Individual (24 offsprings)
    Officer
    2005-05-03 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 14
    Hall, Gareth
    Finance Manager born in May 1972
    Individual (19 offsprings)
    Officer
    2008-08-07 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Accountant
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Baker, Rachel Dawn
    Financial Controller born in August 1971
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Financial Controller
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 16
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (24 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Secretary → CIF 0
  • 18
    BBA HOLDINGS LIMITED
    - now 00546693 04079721
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXECAIR (SCOTLAND) LIMITED

Period: 2005-02-11 ~ 2020-12-29
Company number: 05362184 SC169996
Registered name
EXECAIR (SCOTLAND) LIMITED - Dissolved SC169996
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • EXECAIR (SCOTLAND) LIMITED
    Info
    Registered number 05362184
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England LU2 9QH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 and dissolved on 2020-12-29 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.