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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
    Eshoo, Michael Peter, Mr.
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Garton, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → 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 HOLDINGS LIMITED - now
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    icon of addressTerminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Griffin, Michael Don
    Treasurer born in January 1970
    Individual
    Officer
    icon of calendar 2022-09-19 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Smith, John Angus
    Born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Hall, Gareth
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 4
    Gardner, Allan Paul
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2001-07-02
    OF - Director → CIF 0
  • 5
    King, Kathleen
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    icon of calendar 2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2004-08-11
    OF - Director → CIF 0
  • 9
    Baker, Rachel Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 10
    Instone, Paul Robert
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2004-08-11
    OF - Director → CIF 0
  • 11
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 12
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Macdonald, Alexander Joseph
    Regional Vice President born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2013-02-12
    OF - Director → CIF 0
  • 14
    Best, David Hugh
    Managing Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 17
    Hbj Secretarial Limited
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 18
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Smith, Peter Simon
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Buchanan, Gordon
    Finance Manager born in July 1973
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 22
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Fallon, Shawn Christopher
    Finance born in December 1981
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 24
    Hingston, Paul Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 25
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 26
    Park, Graeme
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2005-02-14
    OF - Director → CIF 0
  • 27
    Lee, Stephen
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2008-05-22
    OF - Director → CIF 0
  • 28
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Haskins, Elizabeth A
    Chief Executive Officer born in July 1953
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 30
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 31
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2003-06-20
    OF - Director → CIF 0
  • 32
    Macmillan, Ian Clive
    Groun Handling Manager born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 33
    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
  • 34
    Easson, John Robertson
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1999-03-30
    OF - Director → CIF 0
  • 35
    Henderson Boyd Jackson Limited
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1996-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED

Previous name
EXECAIR (SCOTLAND) LIMITED - 2004-12-30
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
    icon of addressEdinburgh Airport, Turnhouse Road, Edinburgh EH12 9DN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    S
    Registered number Sc169996
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    IMBROOK LIMITED - 1987-04-20
    icon of address115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    icon of addressC/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.