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
Active 4
  • 1
    Click, Christa Caroline
    Born in December 1968
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Garton, Maria Luina, Mrs.
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    BBA OVERSEAS HOLDINGS LIMITED - now
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    13485, Veterans Way, Suite 600, Orlando, Fl, United States
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Hoad, Mark
    Born in June 1970
    Individual
    Officer
    2007-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Born in September 1972
    Individual (92 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Crook, David
    Born in July 1968
    Individual
    Officer
    2016-06-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 4
    Bristlin, Anthony John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Marcinik, Daniel Vincent
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Smith, John Angus
    Born in July 1963
    Individual (77 offsprings)
    Officer
    2021-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Stone, Zillah Wendy
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Powell, Michael Andrew
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Simm, Iain David Cameron
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Dawkins, Mark
    Individual
    Officer
    2007-11-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 12
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (31 offsprings)
    Officer
    2018-04-09 ~ 2022-04-25
    OF - Director → CIF 0
parent relation
Company in focus

BBA AVIATION FINANCE

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BBA AVIATION FINANCE
    Info
    Registered number 06415051
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE UNLIMITED COMPANY incorporated on 2007-11-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.