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 3
  • 1
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (62 offsprings)
    Officer
    2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2014-02-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Company Secretary born in September 1972
    Individual (91 offsprings)
    Officer
    2014-02-28 ~ 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 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Hoad, Mark
    Financial Director born in June 1970
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Crook, David
    Financial Controller born in July 1968
    Individual
    Officer
    2015-05-18 ~ 2018-04-09
    OF - Director → CIF 0
parent relation
Company in focus

BBA AVIATION PENSIONS (GP) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
2 GBP2022-12-31
2 GBP2021-12-31
Current Assets
2 GBP2022-12-31
2 GBP2021-12-31
Net Current Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1 GBP2022-12-31
1 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
2 GBP2022-12-31
2 GBP2021-12-31

Related profiles found in government register
  • BBA AVIATION PENSIONS (GP) LIMITED
    Info
    Registered number SC471197
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2014-02-28 and dissolved on 2024-08-01 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
  • BBA AVIATION PENSIONS (GP) LIMITED
    S
    Registered number Sc471197
    C/o Maclay Murray & Spens Llp, S6d172nnquartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.