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
    Blizzard, David John Mark
    Born in September 1972
    Individual (170 offsprings)
    Officer
    2015-04-30 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2007-06-08 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Maudgil, Sandeep
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2007-06-07 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Armstrong, Rebecca Ann
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2007-06-08 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 7
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2007-05-23 ~ 2007-06-07
    OF - Director → CIF 0
  • 8
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 9
    Michael James Gregson
    Individual (748 offsprings)
    Insolvency
    2023-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Fisher, Gary Eric
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ 2009-05-21
    OF - Director → CIF 0
    Fisher, Gary Eric
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 11
    Wilks, David Hardy
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    Mackay, Sheena Mary
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2011-10-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2007-05-23 ~ 2007-06-07
    OF - Director → CIF 0
  • 14
    Hooper, Benjamin John
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2021-10-05
    OF - Director → CIF 0
  • 15
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Filippides, Ramsey Martin
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2009-05-26 ~ 2011-10-17
    OF - Director → CIF 0
  • 17
    Waite, Paul Andrew
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2007-05-23 ~ 2007-06-08
    OF - Nominee Secretary → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED

Period: 2012-01-24 ~ 2024-04-15
Company number: 06257210
Registered names
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-15
TRUSHELFCO (NO.3291) LIMITED - 2007-06-08 02263889... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED
    Info
    BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - 2012-01-24
    TRUSHELFCO (NO.3291) LIMITED - 2012-01-24
    Registered number 06257210
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 and dissolved on 2024-04-15 (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.