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
    Garton, Maria Luina, Mrs.
    Individual (19 offsprings)
    Officer
    2022-10-10 ~ now
    OF - secretary → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (62 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 3
    Click, Christa Caroline
    Vice President - Tax born in December 1968
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 4
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 5
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - director → CIF 0
  • 2
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2016-05-31
    OF - director → CIF 0
  • 3
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (91 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2018-04-09 ~ 2022-04-25
    OF - director → CIF 0
  • 5
    Powell, Michael Andrew
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - director → CIF 0
  • 6
    Hoad, Mark
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2014-06-30
    OF - director → CIF 0
  • 7
    Marcinik, Daniel Vincent
    Accounting Finance born in October 1964
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2021-11-15
    OF - director → CIF 0
  • 8
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (12 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    OF - director → CIF 0
  • 9
    Dawkins, Mark
    Individual
    Officer
    2007-11-01 ~ 2016-09-30
    OF - secretary → CIF 0
  • 10
    Crook, David
    Accountant born in July 1968
    Individual
    Officer
    2016-06-01 ~ 2018-04-09
    OF - director → CIF 0
  • 11
    Bristlin, Anthony John
    Group Financial Group born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.