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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoad, Mark

child relation
Offspring entities and appointments 97
  • 1
    AIR HANSON LIMITED
    00197503
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 89 - Director → ME
  • 2
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-07-28 ~ 2014-06-30
    IIF 23 - Director → ME
  • 3
    BALDERTON AVIATION LIMITED
    - now 05978605
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-27 ~ 2014-06-30
    IIF 31 - Director → ME
  • 4
    BBA AVIATION FINANCE
    06415051
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2014-06-30
    IIF 2 - Director → ME
  • 5
    BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED - now
    BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
    - 2012-01-24 06257210
    TRUSHELFCO (NO.3291) LIMITED
    - 2007-06-08 06257210 06257211... (more)
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2007-06-08 ~ 2010-04-27
    IIF 46 - Director → ME
  • 6
    BBA AVIATION LIMITED - now
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED
    - 2019-08-14 01654835
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 79 - Director → ME
  • 7
    BBA AVIATION PENSIONS (GP) LIMITED
    SC471197
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-06-30
    IIF 36 - Director → ME
  • 8
    BBA AVIATION PENSIONS (INITIAL LP) LIMITED
    SC471196
    C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2014-02-28 ~ 2014-06-30
    IIF 37 - Director → ME
  • 9
    BBA AVIATION SERVICES LIMITED
    - now 05976113 00053688... (more)
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-27 ~ 2014-06-30
    IIF 30 - Director → ME
  • 10
    BBA CHINA HOLDINGS NO 1 LIMITED
    - now 03708749
    EVER 1114 LIMITED - 1999-04-28
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 71 - Director → ME
  • 11
    BBA FINANCE
    - now 04079721
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 27 - Director → ME
  • 12
    BBA FINANCE NO. 3
    - now 04610804 04862401... (more)
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 18 - Director → ME
  • 13
    BBA FINANCE NO. 4 LIMITED
    04862401 05172716... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 24 - Director → ME
  • 14
    BBA FINANCE NO. 5
    05172716 04862401... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 21 - Director → ME
  • 15
    BBA FINANCE NO.1
    04331795 04117562... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 29 - Director → ME
  • 16
    BBA FINANCE NO.2 LIMITED
    - now 04117562 04331795... (more)
    HEATEARTH LIMITED - 2001-01-11
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 85 - Director → ME
  • 17
    BBA FINANCIAL SERVICES
    - now 01682185 04257118
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 28 - Director → ME
  • 18
    BBA FINANCIAL SERVICES (JERSEY) LIMITED
    FC012553
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 87 - Director → ME
  • 19
    BBA FINANCIAL SERVICES (UK) LIMITED
    - now 04257118 01682185
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 17 - Director → ME
  • 20
    BBA FIVE LIMITED
    - now 00985584
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 62 - Director → ME
  • 21
    BBA FOUR LIMITED
    - now 02157474
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 93 - Director → ME
  • 22
    BBA GROUP LEASING LIMITED
    - now 01893724
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 45 - Director → ME
  • 23
    BBA GROUP LIMITED
    - now 05906111 00053688
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-27 ~ 2014-06-30
    IIF 33 - Director → ME
  • 24
    BBA HOLDINGS LIMITED
    - now 00546693
    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, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2008-07-28 ~ 2014-06-30
    IIF 26 - Director → ME
  • 25
    BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    FC025571
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2014-06-30
    IIF 48 - Director → ME
  • 26
    BBA NOMINEES LIMITED
    - now 00148164
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 42 - Director → ME
  • 27
    BBA ONE LIMITED
    - now 01914028
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 52 - Director → ME
  • 28
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2008-07-28 ~ 2014-06-30
    IIF 19 - Director → ME
  • 29
    BBA PROPERTIES LIMITED
    00164485
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 25 - Director → ME
  • 30
    BBA ROW INVESTMENTS, S.A.R.L.
    FC025572
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2006-07-20 ~ 2014-06-30
    IIF 95 - Director → ME
  • 31
    BBA SIX LIMITED - now
    SCANDURA LIMITED
    - 2010-07-06 00666280
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 49 - Director → ME
  • 32
    BBA THREE LIMITED
    - now 00368933
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 92 - Director → ME
  • 33
    BBA TWO LIMITED
    - now 00666023
    MINTEX (EXPORTS) LIMITED - 2000-10-27
    MINTEX LIMITED - 1990-07-20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 75 - Director → ME
  • 34
    BBA US INVESTMENTS, S.A.R.L.
    FC025573
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2006-07-20 ~ 2014-06-30
    IIF 84 - Director → ME
  • 35
    BONETIGHTS LIMITED
    - now 00166173
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 80 - Director → ME
  • 36
    BRITISH BELTING AND ASBESTOS LIMITED
    - now 01517965 00885456
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 57 - Director → ME
  • 37
    C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
    00771665
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 66 - Director → ME
  • 38
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
    - 2024-04-26 00896672
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (50 parents)
    Officer
    2015-01-01 ~ 2019-08-31
    IIF 6 - Director → ME
  • 39
    CICOR UK PROPERTIES LTD - now
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-01-01 ~ 2024-03-31
    IIF 4 - Director → ME
  • 40
    CRESSWELL'S ASBESTOS COMPANY LIMITED
    00775690
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 82 - Director → ME
  • 41
    CSE AVIATION LIMITED
    03583000 00630896
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2007-08-02 ~ 2010-04-27
    IIF 90 - Director → ME
  • 42
    CSE BOURNEMOUTH LIMITED
    - now 01474814
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Active Corporate (33 parents)
    Officer
    2007-06-28 ~ 2007-08-17
    IIF 38 - Director → ME
  • 43
    DALLAS AIRMOTIVE (UK) LIMITED
    - now 03243877
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2010-04-27 ~ 2014-06-30
    IIF 32 - Director → ME
  • 44
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2025-07-02
    IIF 34 - Director → ME
  • 45
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (33 parents)
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 78 - Director → ME
  • 46
    EUROPEAN HELICOPTERS LIMITED
    02123663
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (32 parents)
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 68 - Director → ME
  • 47
    FALCON AIR TRAINING SCHOOL LIMITED
    - now 03583015
    OXFORD AIR TRAINING SCHOOL LIMITED
    - 2007-07-06 03583015 04059331
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-18 ~ 2010-04-27
    IIF 96 - Director → ME
  • 48
    FALCON AVIATION TRAINING (UK) LIMITED
    - now 04059331 00843939
    OXFORD AVIATION TRAINING (UK) LIMITED
    - 2007-07-06 04059331 00843939... (more)
    OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-28 ~ 2010-04-27
    IIF 51 - Director → ME
  • 49
    FALCON AVIATION TRAINING LIMITED
    - now 00843939 04059331
    OXFORD AVIATION TRAINING LIMITED
    - 2007-07-02 00843939 06277278... (more)
    OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
    OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2010-04-27
    IIF 44 - Director → ME
  • 50
    FROTHGUN (SA) LIMITED
    - now 00224161
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 47 - Director → ME
  • 51
    FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
    - now 02923957
    GREENSEARCH ENTERPRISES LIMITED - 1994-06-03
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-05-01 ~ 2005-01-05
    IIF 35 - Director → ME
  • 52
    GUTHRIE & COMPANY (U.K.) LIMITED
    00714688
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 64 - Director → ME
  • 53
    GUTHRIE ESTATES HOLDINGS LIMITED
    FC011757
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 41 - Director → ME
  • 54
    GUTHRIE INTERNATIONAL LIMITED
    - now 00542724 00722038... (more)
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 72 - Director → ME
  • 55
    GUTHRIE OVERSEAS HOLDINGS LIMITED
    - now 00880994
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 88 - Director → ME
  • 56
    GUTHRIE OVERSEAS INVESTMENTS LIMITED
    - now 00108268
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2014-06-30
    IIF 22 - Director → ME
  • 57
    GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
    SC046025 SC062617
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 59 - Director → ME
  • 58
    GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
    SC062617 SC046025
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 76 - Director → ME
  • 59
    GUTHRIE TRADING (UK) LIMITED
    - now 00196449
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 69 - Director → ME
  • 60
    GUTHRIE TRUSTEES LIMITED
    - now 00175093
    STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-17 ~ 2014-06-30
    IIF 20 - Director → ME
  • 61
    GUTHRINT LIMITED
    - now 00722038
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 67 - Director → ME
  • 62
    HAMSIGH LIMITED
    - now 00098469
    HIGHAMS LIMITED - 1995-09-18
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (20 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 94 - Director → ME
  • 63
    HANTS. AND SUSSEX AVIATION LIMITED
    - now 00268567 00422128
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 81 - Director → ME
  • 64
    HUSBANG LIMITED
    - now 00397325
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 83 - Director → ME
  • 65
    LINTAFOAM (MANCHESTER) LIMITED
    - now 00472847 00162988
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 73 - Director → ME
  • 66
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents)
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 97 - Director → ME
  • 67
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (28 parents)
    Officer
    2006-08-30 ~ 2007-11-22
    IIF 43 - Director → ME
  • 68
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2025-05-15
    IIF 11 - Director → ME
  • 69
    NONEHAY LIMITED - now
    NONEHAY PLC
    - 2014-07-11 00965920
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 77 - Director → ME
  • 70
    NOTIONTOKEN LIMITED
    02119712
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 86 - Director → ME
  • 71
    OILARK LIMITED
    - now 00717457
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 63 - Director → ME
  • 72
    OKEFAB LIMITED
    02341355
    1-4 London Road, Spalding, Linconshire
    Dissolved Corporate (18 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 40 - Director → ME
  • 73
    ONTIC ENGINEERING & MANUFACTURING UK LIMITED
    - now 06707516
    ONTIC UK LIMITED
    - 2008-10-02 06707516
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-04-27
    IIF 56 - Director → ME
  • 74
    OXFORD AVIATION HOLDINGS LIMITED
    - now 03394796
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-08-14
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-06-18 ~ 2010-04-27
    IIF 1 - Director → ME
  • 75
    OXFORD AVIATION PROPERTIES LIMITED
    - now 02476084
    C.S.E. OXFORD LIMITED - 1998-03-19
    ALNERY NO. 1000 LIMITED - 1990-09-24
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2010-04-27
    IIF 74 - Director → ME
  • 76
    OXFORD AVIATION SERVICES LIMITED
    - now 00630896
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents)
    Officer
    2007-06-18 ~ 2007-07-19
    IIF 53 - Director → ME
  • 77
    PARK SPRING QUARRY COMPANY LIMITED(THE)
    00590485
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 39 - Director → ME
  • 78
    PCCN 1997 LIMITED
    - now 00842958
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 54 - Director → ME
  • 79
    ROXSPUR MEASUREMENT & CONTROL LIMITED
    - now 00881547
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2019-07-10
    IIF 12 - Director → ME
  • 80
    SALPREP LIMITED
    - now 00898929
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 55 - Director → ME
  • 81
    SEMELAB LIMITED
    - now 06649272 01033308
    SEMELAB (2) LIMITED - 2008-09-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2015-01-01 ~ 2019-08-31
    IIF 5 - Director → ME
  • 82
    SIGNATURE AVIATION LIMITED - now
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC
    - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Officer
    2010-04-29 ~ 2014-06-30
    IIF 16 - Director → ME
  • 83
    SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
    BBA PENSION TRUSTEES LIMITED
    - 2019-12-17 02321868
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2010-07-14
    IIF 61 - Director → ME
  • 84
    STEAMROLES LIMITED
    - now 02365435
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 70 - Director → ME
  • 85
    SYNTERIALS LIMITED - now
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C
    - 2014-07-11 01769451
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 91 - Director → ME
  • 86
    TBL LIMITED
    01911192
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 65 - Director → ME
  • 87
    TEXIDWARF LIMITED
    - now 01155187
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 50 - Director → ME
  • 88
    TEXSTAR LIMITED
    - now 00396287 00985584
    SARKYPRAN LIMITED - 1997-10-16
    PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
    HAGUES TEXTILES LIMITED - 1980-12-31
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 3 - Director → ME
  • 89
    THE GUTHRIE CORPORATION LIMITED
    00840899
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2008-06-18 ~ 2014-06-30
    IIF 15 - Director → ME
  • 90
    TT ASIA HOLDINGS LIMITED
    - now 02464046
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents)
    Officer
    2015-01-01 ~ 2025-05-15
    IIF 14 - Director → ME
  • 91
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 30 offsprings)
    Officer
    2015-01-01 ~ 2025-05-15
    IIF 13 - Director → ME
  • 92
    TT ELECTRONICS HOLDCO LIMITED
    - now 07785357
    AB ELEKTRONIK HOLDCO LIMITED
    - 2017-11-07 07785357
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    2015-01-01 ~ 2025-05-15
    IIF 7 - Director → ME
  • 93
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2015-01-01 ~ 2025-04-10
    IIF 9 - Director → ME
  • 94
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2025-05-15
    IIF 8 - Director → ME
  • 95
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    2015-01-01 ~ 2025-05-15
    IIF 10 - Director → ME
  • 96
    VALCOVE LIMITED
    - now 00936708 01155187
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 60 - Director → ME
  • 97
    VERSIL LIMITED
    00270019
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (17 parents)
    Officer
    2006-08-30 ~ 2010-04-27
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.