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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Johnstone, Mark Robin

    Related profiles found in government register
  • Johnstone, Mark Robin
    British managing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14-18 Bilton Road, Kingsland Industrial Park, Basingstoke, Hampshire, RG24 8LJ

      IIF 1

    • icon of address Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

      IIF 2 IIF 3

    • icon of address Hangar 100, Aviation Park West, Bournemouth Airport, Christchurch, Dorset, BH23 6NW

      IIF 4

    • icon of address 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 5 IIF 6

    • icon of address Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

      IIF 7

    • icon of address 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF, England

      IIF 8 IIF 9 IIF 10

    • icon of address Voyager House, 142 Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9QH, England

      IIF 14

    • icon of address Voyager House, 142 Prospect Way, Luton, Bedfordshire, LU2 9QH, United Kingdom

      IIF 15 IIF 16

    • icon of address 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG

      IIF 17 IIF 18

    • icon of address 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England

      IIF 19 IIF 20 IIF 21
  • Johnstone, Mark Robin
    British none born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Wigmore Street, London, W1U 1QY

      IIF 25
  • Johnstone, Mark Robin
    British chartered accountant born in September 1968

    Registered addresses and corresponding companies

    • icon of address Anne Cottage, Park Road, Haslemere, Surrey, GU27 2NJ

      IIF 26

    • icon of address 10 Cicada Road, London, SW18 2NW

      IIF 27
  • Johnstone, Mark Robin
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

      IIF 28
  • Johnstone, Mark
    British cheif financial officer born in September 1968

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 24, Great King Street, Edinburgh, EH3 6QN, Scotland

      IIF 29
  • Johnstone, Mark
    British chief financial controller born in September 1968

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

      IIF 30
  • Johnstone, Mark
    British chief financial officer born in September 1968

    Resident in Usa

    Registered addresses and corresponding companies
  • Johnstone, Mark
    British chief financial offider born in September 1968

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

      IIF 48
child relation
Offspring entities and appointments
Active 1
  • 1
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    icon of address Unipart House, Cowley, Oxford
    Active Corporate (9 parents, 19 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 28 - Director → ME
Ceased 42
  • 1
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-28
    IIF 36 - Director → ME
  • 2
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
    CHARTMEN LIMITED - 1985-12-16
    APPH (BOLTON) LIMITED - 2021-06-03
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    icon of address Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,910,109 GBP2024-12-31
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 20 - Director → ME
  • 3
    UNITS OF LEICESTER LIMITED - 1991-12-04
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    ASTONMILL LIMITED - 1985-12-16
    icon of address 8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 21 - Director → ME
  • 4
    TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
    BENCHMARK CENTRE LIMITED - 1996-04-17
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 1 - Director → ME
  • 5
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    icon of address 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 17 - Director → ME
  • 6
    BEAUFORT ENGINEERING LIMITED - 2007-03-30
    SPRUCEBIG LIMITED - 1987-08-14
    icon of address 8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 22 - Director → ME
  • 7
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2017-01-31
    IIF 10 - Director → ME
  • 8
    FLYGIENE LIMITED - 2008-04-19
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-03-18 ~ 2017-01-31
    IIF 8 - Director → ME
  • 9
    icon of address C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 24 - Director → ME
  • 10
    LYNTON GROUP LIMITED - 2010-03-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-02-03
    IIF 35 - Director → ME
  • 11
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    CRAVEBRANCH LIMITED - 1987-07-27
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 19 - Director → ME
  • 12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2017-01-31
    IIF 13 - Director → ME
  • 13
    CATCHAFTER LIMITED - 1996-06-24
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 18 - Director → ME
  • 14
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2017-01-31
    IIF 9 - Director → ME
  • 15
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    icon of address Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-25
    IIF 4 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 37 - Director → ME
  • 16
    BONDROLE LIMITED - 1978-12-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-10-22
    IIF 45 - Director → ME
  • 17
    IMBROOK LIMITED - 1987-04-20
    icon of address 115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 33 - Director → ME
  • 18
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-28
    IIF 41 - Director → ME
  • 19
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 30 - Director → ME
  • 20
    icon of address Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 47 - Director → ME
  • 21
    icon of address 115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 31 - Director → ME
  • 22
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    icon of address Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-06 ~ 2018-12-03
    IIF 7 - Director → ME
  • 23
    IFG MEZZANINE LIMITED - 2001-09-26
    IFG FUND MANAGEMENT LIMITED - 2000-05-25
    icon of address Linen Hall, 162-168 Regent St, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2002-07-08
    IIF 27 - Director → ME
  • 24
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-05 ~ 2016-07-25
    IIF 15 - Director → ME
  • 25
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    AIR HANSON SALES LIMITED - 1988-08-01
    icon of address C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-28
    IIF 42 - Director → ME
  • 26
    icon of address Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 48 - Director → ME
  • 27
    FC9040 LIMITED - 1990-08-23
    icon of address Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-09-28
    IIF 40 - Director → ME
  • 28
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    icon of calendar 2014-03-18 ~ 2017-01-31
    IIF 12 - Director → ME
  • 29
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    ASIG LIMITED - 2017-08-01
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-03-18 ~ 2017-01-31
    IIF 11 - Director → ME
  • 30
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN WHEELS LIMITED - 2021-09-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2008-03-10
    IIF 26 - Director → ME
  • 31
    OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
    OCEAN SKY CORPORATE LIMITED - 2010-06-01
    icon of address C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-05 ~ 2016-07-25
    IIF 16 - Director → ME
  • 32
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2016-07-25
    IIF 14 - Director → ME
  • 33
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 43 - Director → ME
  • 34
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-06-09
    IIF 25 - Director → ME
  • 35
    INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,100 GBP2022-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 44 - Director → ME
  • 36
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    icon of address C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 39 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 38 - Director → ME
    icon of calendar 2014-03-18 ~ 2016-07-25
    IIF 2 - Director → ME
  • 38
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-25
    IIF 3 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 34 - Director → ME
  • 39
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    OSPREY AVIATION LIMITED - 2002-10-08
    icon of address C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 46 - Director → ME
  • 40
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    icon of address Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-25
    IIF 5 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 32 - Director → ME
  • 41
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    icon of address C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2012-08-01
    IIF 29 - Director → ME
    icon of calendar 2014-03-18 ~ 2016-07-25
    IIF 6 - Director → ME
  • 42
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 23 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.