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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

    Related profiles found in government register
  • 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 1
  • 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 2
  • Johnstone, Mark
    British chief financial officer born in September 1968

    Resident in Usa

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

    • icon of address 6030, Greatwater Drive, Windermere, Florida, 34786, Usa

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, Bedfordshire, LU2 9NT

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43
  • 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 47
  • 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 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 48 - 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 8 - Director → ME
  • 2
    APPH (BOLTON) LIMITED - 2021-06-03
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    CHARTMEN LIMITED - 1985-12-16
    icon of address Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-02-03
    IIF 42 - Director → ME
  • 3
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    UNITS OF LEICESTER LIMITED - 1991-12-04
    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 43 - 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 23 - 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 39 - 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 44 - 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 32 - 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 30 - 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 46 - 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 7 - 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 41 - 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 35 - 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 40 - 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 31 - 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 26 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 9 - 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 17 - 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 5 - 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 13 - 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 2 - 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 19 - 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 3 - Director → ME
  • 22
    H & S AVIATION LIMITED - 2015-10-26
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    icon of address Airport Service Road, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-06 ~ 2018-12-03
    IIF 29 - 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 22 - Director → ME
  • 24
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-05 ~ 2016-07-25
    IIF 37 - Director → ME
  • 25
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    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 14 - 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 20 - 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 12 - Director → ME
  • 28
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    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 34 - Director → ME
  • 29
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Officer
    icon of calendar 2014-03-18 ~ 2017-01-31
    IIF 33 - Director → ME
  • 30
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    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 21 - 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 38 - Director → ME
  • 32
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    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 36 - 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 15 - 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 47 - 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 16 - 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 11 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-25
    IIF 24 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 10 - 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 25 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 6 - Director → ME
  • 39
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    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 18 - 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 27 - Director → ME
    icon of calendar 2009-07-01 ~ 2012-08-01
    IIF 4 - 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
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2016-07-25
    IIF 28 - Director → ME
    icon of calendar 2011-03-18 ~ 2012-08-01
    IIF 1 - 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 45 - Director → ME

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