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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
Active 5
  • 1
    Williams, Robert Bradley, Mr.
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Garton, Maria Garton Luina, Ms.
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Eshoo, Michael Peter
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    BBA OVERSEAS HOLDINGS LIMITED - now
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    icon of address13485, Veterans Way, Suite 600, Orlando, Fl, United States
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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 6
  • 1
    Smith, John Angus
    Born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Barnes, David Eugene
    Executive Vice President Of Landmark Aviation born in July 1966
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Ruback, Daniel David
    Dinance Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LANDMARK AVIATION (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LANDMARK AVIATION (UK) LIMITED
    Info
    Registered number 08966125
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.