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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 22
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, David Eugene
    Executive Vice President Of Landmark Aviation born in July 1966
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Rokni Tehranchian, Nicko
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    Baldwin, Helen
    Business Consultant born in June 1982
    Individual (8 offsprings)
    Officer
    2013-08-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Grimes, Stephen Philip
    Ceo born in August 1956
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (42 offsprings)
    Officer
    2016-02-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Cordemans, Jean Francois
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Tehranchian, Kurosh
    Private Equity Investor born in September 1962
    Individual (16 offsprings)
    Officer
    2005-12-14 ~ 2009-11-12
    OF - Director → CIF 0
  • 9
    Curtis, Gemma Louise
    Cfo born in September 1975
    Individual (11 offsprings)
    Officer
    2010-12-31 ~ 2012-03-30
    OF - Director → CIF 0
    Curtis, Gemma
    Individual (11 offsprings)
    Officer
    2010-05-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Cochrane, Eric
    Aviation Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2006-11-07
    OF - Director → CIF 0
  • 11
    Nendick, Jonathan Nicholas
    Accounting - Controller born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Croton, Gary
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 13
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 14
    Ashcraft, Ray Allen
    Aviation Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 15
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    Allison, Edward Leonard
    Managing Director born in September 1961
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Ripley, Oliver
    Finance born in September 1980
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Secretary → CIF 0
  • 20
    RSS JET CENTRE LIMITED
    - now 00711628
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England And Wales, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2007-12-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-12-14 ~ 2005-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RSS JET CENTRE (PRESTWICK) LIMITED

Period: 2012-09-27 ~ 2024-08-09
Company number: 05653923
Registered names
RSS JET CENTRE (PRESTWICK) LIMITED - Dissolved
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • RSS JET CENTRE (PRESTWICK) LIMITED
    Info
    OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
    OCEAN SKY CORPORATE LIMITED - 2012-09-27
    Registered number 05653923
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 and dissolved on 2024-08-09 (18 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.