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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Gibney, Joseph Laurence
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    Macmillan, Ian Clive
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 3
    Garton, Maria, Mrs.
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    King, Kathleen
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2013-06-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Buchanan, Gordon
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2001-04-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Macdonald, Alexander Joseph
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ 2013-02-12
    OF - Director → CIF 0
  • 7
    Lee, Stephen
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2008-05-22
    OF - Director → CIF 0
  • 8
    Johnstone, Mark
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
    Johnstone, Mark Robin
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Weaver, Benjamin Adam
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2013-12-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Williams, Robert Bradley, Mr.
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2001-03-15 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Gardner, Allan Paul
    Born in July 1952
    Individual (21 offsprings)
    Officer
    2000-05-11 ~ 2001-07-02
    OF - Director → CIF 0
  • 14
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (23 offsprings)
    Officer
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Born in December 1967
    Individual (23 offsprings)
    2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Bouwer, Peter John
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Hingston, Paul Anthony
    Individual (24 offsprings)
    Officer
    2004-08-11 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 17
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2008-08-07 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 18
    Pearse, Pat
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 19
    Marchant, Guy Stephen
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 20
    Easson, John Robertson
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1996-11-22 ~ 1999-03-30
    OF - Director → CIF 0
  • 21
    Brooks, David Robert
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2013-02-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Teittinen, Sami Tapio
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 24
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 25
    Griffin, Michael Don, Mr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2022-09-19 ~ 2023-06-27
    OF - Director → CIF 0
  • 26
    Fallon, Shawn Christopher
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 27
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 28
    Best, David Hugh
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2004-08-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 29
    Hall, Gareth
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2008-08-07 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 30
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2000-03-31 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 31
    Park, Graeme
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2005-02-14
    OF - Director → CIF 0
  • 32
    Eshoo, Michael Peter, Mr.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 33
    Instone, Paul Robert
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2002-12-31 ~ 2004-08-11
    OF - Director → CIF 0
  • 34
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2001-07-02 ~ 2004-08-11
    OF - Director → CIF 0
  • 35
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual (44 offsprings)
    Officer
    1999-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 36
    Haskins, Elizabeth A
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 37
    Cowie, Andrew Jonathan Scott
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 38
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    1996-11-20 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 39
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 594 offsprings)
    Officer
    1996-11-20 ~ 1996-11-22
    OF - Nominee Director → CIF 0
  • 40
    BBA HOLDINGS LIMITED - now 00546693 04079721
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED

Period: 2004-12-30 ~ now
Company number: SC169996
Registered names
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    Info
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Registered number SC169996
    Edinburgh Airport, Turnhouse Road, Edinburgh EH12 9DN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
  • SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    S
    Registered number Sc169996
    4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
  • SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    S
    Registered number Sc169996
    4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
    Limited By Shares in Companies House, Scotland
    CIF 4 CIF 5
  • SIGNATURE FLIGHT SUPPORT UK REGIONS
    S
    Registered number Sc169996
    Edinburgh Airport Turnhouse Road, Turnhouse Road, Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
    Private Limited Company in Companies House, Scotland
    CIF 6
  • SIGNATURE REFUELERS LIMITED
    S
    Registered number Sc169996
    3, Carnegie Campus, Dunfermline, Scotland, KY11 8PB
    Limited By Shares in Companies House, Scotland
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-05-08 during the appointment or period of control
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SFS (GATWICK) LIMITED
    - now 03706729
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    - now 02288275 02292858... (more)
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2025-06-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2025-06-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SIGNATURE REFUELERS LIMITED
    - now SC197170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-11 during the appointment or period of control
    Due to be dissolved on 2025-06-19 during the appointment or period of control
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.