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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 18
  • 1
    Hoad, Mark
    Born in June 1970
    Individual (97 offsprings)
    Officer
    2007-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Powell, Michael Andrew
    Born in November 1967
    Individual (60 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Dawkins, Mark
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Crook, David
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Garton, Maria Luina, Mrs.
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Blizzard, David John Mark
    Born in September 1972
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2025-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Stone, Zillah Wendy
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Marcinik, Daniel Vincent
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ 2021-11-15
    OF - Director → CIF 0
  • 13
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 14
    Click, Christa Caroline
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2007-11-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    BBA OVERSEAS HOLDINGS LIMITED - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    13485, Veterans Way, Suite 600, Orlando, Fl, United States
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BBA AVIATION FINANCE

Period: 2007-11-01 ~ now
Company number: 06415051
Registered name
BBA AVIATION FINANCE - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-31
Declaration of solvency sworn on 2025-10-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BBA AVIATION FINANCE
    Info
    Registered number 06415051
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2007-11-01 (18 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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