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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
Active 5
  • 1
    Williams, Robert Bradley, Mr.
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Garton, Maria Luina, Mrs.
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Nendick, Jonathan Nicholas
    Born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA GROUP PLC - 2006-11-17
    BBA AVIATION PLC - 2019-11-22
    icon of addressTerminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Smith, John Angus
    Born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Randell, Charles David
    Solicitor born in June 1958
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Hoad, Mark
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Dolor, Lucille
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 7
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 8
    Powell, Michael Andrew
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Mcglone, Roy Vickers
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2006-02-27
    OF - Director → CIF 0
  • 12
    Harper, John Michael
    Company Director & Engineer born in January 1945
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 13
    Mr. William Henry Gates Iii
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-06-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Pryce, Simon Charles Conrad
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2005-10-21
    OF - Director → CIF 0
  • 18
    Chaplin, Robert Alexander
    Solicitor born in October 1973
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2005-11-04
    OF - Director → CIF 0
  • 19
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2005-10-21
    OF - Director → CIF 0
  • 22
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 23
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-09-07 ~ 2005-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALDERTON AVIATION HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BALDERTON AVIATION HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Registered number 05556013
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BALDERTON AVIATION HOLDINGS LIMITED
    S
    Registered number 5556013
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BALDERTON AVIATION HOLDINGS LIMITED
    S
    Registered number 05556013
    icon of addressTerminal 1, Percival Way, London Luton Airport, Luton, England, LU2 9PA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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