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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

    • 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

    • 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

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 3 IIF 4 IIF 5

    • 6030, Greatwater Drive, Windermere, Florida, 34786, Usa

      IIF 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18

    • 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

    • 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

    • Anne Cottage, Park Road, Haslemere, Surrey, GU27 2NJ

      IIF 21

    • 10 Cicada Road, London, SW18 2NW

      IIF 22
  • Johnstone, Mark Robin
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Johnstone, Mark Robin
    British managing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 28 IIF 29

    • Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

    • 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

    • 105, Wigmore Street, London, W1U 1QY

      IIF 47
  • Johnstone, Mark Robin
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 1
Ceased 42
  • 1
    AIR HANSON LIMITED
    00197503
    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
    2009-07-01 ~ 2012-09-28
    IIF 8 - Director → ME
  • 2
    AP FILTRATION LIMITED - now
    APPH (BOLTON) LIMITED
    - 2021-06-03 01969231
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03 01972451, 01969227
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    CHARTMEN LIMITED - 1985-12-16
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,910,109 GBP2024-12-31
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 42 - Director → ME
  • 3
    APPH AVIATION SERVICES LIMITED
    - now 01969227
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12 01969231, 01972451
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 43 - Director → ME
  • 4
    APPH BASINGSTOKE LIMITED
    - now 03162634
    TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30 02109531
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15 02109531
    BENCHMARK CENTRE LIMITED - 1996-04-17 02109531
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 24 - Director → ME
  • 5
    APPH LIMITED
    - now 01972451
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03 01969231, 01969227
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 39 - Director → ME
  • 6
    APPH NOTTINGHAM LIMITED
    - now 02125837
    BEAUFORT ENGINEERING LIMITED - 2007-03-30
    SPRUCEBIG LIMITED - 1987-08-14
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 44 - Director → ME
  • 7
    ASIG HOLDINGS LIMITED
    06541234
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2017-01-31
    IIF 32 - Director → ME
  • 8
    ASIG MANCHESTER LIMITED
    - now 04678439
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-18 ~ 2017-01-31
    IIF 23 - Director → ME
  • 9
    AVIATION COMPONENT REPAIR SERVICES LIMITED
    02066749
    C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 46 - Director → ME
  • 10
    BBA AVIATION LYNTON GROUP LIMITED - now
    LYNTON GROUP LIMITED
    - 2010-03-31 01755460
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-02-03
    IIF 7 - Director → ME
  • 11
    BENCHMARK CENTRE (1996) LIMITED
    - now 02109531 03162634
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17 03162634, 03162634
    CRAVEBRANCH LIMITED - 1987-07-27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 41 - Director → ME
  • 12
    BOKER AEROCLEAN LIMITED
    02057077
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ 2017-01-31
    IIF 35 - Director → ME
  • 13
    COLTAX AEROSPACE LIMITED
    - now 03203921
    CATCHAFTER LIMITED - 1996-06-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 40 - Director → ME
  • 14
    CORONET AVIATION SERVICES LIMITED
    - now 02497186
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-18 ~ 2017-01-31
    IIF 31 - Director → ME
  • 15
    CSE BOURNEMOUTH LIMITED
    - now 01474814
    I.D.S. AIRCRAFT LIMITED - 1999-06-10 00931602, 00931602
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Active Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-08-01
    IIF 9 - Director → ME
    2014-03-18 ~ 2016-07-25
    IIF 27 - Director → ME
  • 16
    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 (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2009-07-01 ~ 2012-10-22
    IIF 17 - Director → ME
  • 17
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-08-01
    IIF 5 - Director → ME
  • 18
    EUROPEAN HELICOPTERS LIMITED
    02123663
    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
    2009-07-01 ~ 2012-09-28
    IIF 13 - Director → ME
  • 19
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-07-01 ~ 2012-08-01
    IIF 2 - Director → ME
  • 20
    EXECAIR (SCOTLAND) LIMITED
    05362184 SC169996
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-08-01
    IIF 19 - Director → ME
  • 21
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-08-01
    IIF 3 - Director → ME
  • 22
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01 00268567
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2016-09-06 ~ 2018-12-03
    IIF 30 - Director → ME
  • 23
    IFG CAPITAL LIMITED
    - now 03408714
    IFG MEZZANINE LIMITED
    - 2001-09-26 03408714
    IFG FUND MANAGEMENT LIMITED - 2000-05-25
    Linen Hall, 162-168 Regent St, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2001-03-26 ~ 2002-07-08
    IIF 22 - Director → ME
  • 24
    LANDMARK AVIATION (UK) LIMITED
    08966125
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-05 ~ 2016-07-25
    IIF 37 - Director → ME
  • 25
    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 (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-07-01 ~ 2012-09-28
    IIF 14 - Director → ME
  • 26
    LYNTON AVIATION LIMITED
    05361660 02288275
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-08-01
    IIF 20 - Director → ME
  • 27
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-09-28
    IIF 12 - Director → ME
  • 28
    MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED - now 01791709, 04997108, 04997108... (more)
    ASIG GROUND HANDLING LIMITED
    - 2017-08-01 05126372 01791709, 04997108, 04997108... (more)
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04 03851014, 06685971, 03930619... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    2014-03-18 ~ 2017-01-31
    IIF 34 - Director → ME
  • 29
    MENZIES AVIATION (ASIG) LIMITED - now 04997108, 04997108, 04997108... (more)
    ASIG LIMITED
    - 2017-08-01 01791709 15323116
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-03-18 ~ 2017-01-31
    IIF 33 - Director → ME
  • 30
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED - 2021-09-06 00352162
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED
    - 2010-07-12 00751186 00171839
    GKN OFFHIGHWAY SYSTEMS LIMITED
    - 2007-03-02 00751186 00171839
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ 2008-03-10
    IIF 21 - Director → ME
  • 31
    RSS JET CENTRE (PRESTWICK) LIMITED
    - now 05653923
    OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
    OCEAN SKY CORPORATE LIMITED - 2010-06-01
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2016-02-05 ~ 2016-07-25
    IIF 38 - Director → ME
  • 32
    RSS JET CENTRE LIMITED
    - now 00711628
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2016-07-25
    IIF 36 - Director → ME
  • 33
    SFS (GATWICK) LIMITED
    - now 03706729
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    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
    2009-07-01 ~ 2012-08-01
    IIF 15 - Director → ME
  • 34
    SIGNATURE AVIATION LIMITED - now 01654835
    SIGNATURE AVIATION PLC
    - 2021-06-09 00053688 01654835
    BBA AVIATION PLC
    - 2019-11-22 00053688 05976113, 05906111, 01654835
    BBA GROUP PLC - 2006-11-17 05906111
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2018-04-01 ~ 2021-06-09
    IIF 47 - Director → ME
  • 35
    SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
    - now 02292858
    INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    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
    2009-07-01 ~ 2012-08-01
    IIF 16 - Director → ME
  • 36
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
    - now 03344653
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    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
    2009-07-01 ~ 2012-08-01
    IIF 11 - Director → ME
  • 37
    SIGNATURE FLIGHT SUPPORT LIMITED
    04818186
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-01 ~ 2012-08-01
    IIF 10 - Director → ME
    2014-03-18 ~ 2016-07-25
    IIF 25 - Director → ME
  • 38
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    - now 02288275
    LYNTON AVIATION LIMITED - 2004-12-23 05361660
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2012-08-01
    IIF 6 - Director → ME
    2014-03-18 ~ 2016-07-25
    IIF 26 - Director → ME
  • 39
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
    - now 02455609
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    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
    2009-07-01 ~ 2012-08-01
    IIF 18 - Director → ME
  • 40
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
    - now SC169996
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-03-18 ~ 2016-07-25
    IIF 28 - Director → ME
    2009-07-01 ~ 2012-08-01
    IIF 4 - Director → ME
  • 41
    SIGNATURE REFUELERS LIMITED
    - now SC197170
    BGMGRG LIMITED
    - 2011-04-18 SC197170
    GREER AVIATION LIMITED - 2011-03-15 SC389318
    C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ 2012-08-01
    IIF 1 - Director → ME
    2014-03-18 ~ 2016-07-25
    IIF 29 - Director → ME
  • 42
    TRAK PRECISION GRINDERS LIMITED
    00634076
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 45 - Director → ME

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