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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

Simm, Iain David Cameron

child relation
Offspring entities and appointments 78
  • 1
    ACL CRUISES LIMITED - now
    CYBERSTART LIMITED
    - 2000-11-09 04032174
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2000-07-25 ~ 2000-09-21
    IIF 76 - 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 ~ 2016-05-31
    IIF 58 - 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
    2008-08-28 ~ dissolved
    IIF 19 - 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 ~ 2016-05-31
    IIF 2 - Director → ME
  • 5
    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
    2008-08-28 ~ 2016-05-31
    IIF 55 - Director → ME
  • 6
    BBA AVIATION PENSIONS (GP) LIMITED
    SC471197
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-02-28 ~ 2016-05-31
    IIF 37 - Director → ME
  • 7
    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 ~ 2016-05-31
    IIF 45 - Director → ME
  • 8
    BBA AVIATION SERVICES LIMITED
    - now 05976113 05906111, 00053688, 01654835
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 56 - Director → ME
  • 9
    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
    2008-08-28 ~ 2016-05-31
    IIF 38 - Director → ME
  • 10
    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
    2007-11-07 ~ 2016-05-31
    IIF 27 - Director → ME
  • 11
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 33 - Director → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 23 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 50 - Director → ME
  • 14
    BBA FINANCE NO.2 LIMITED
    - now 04117562 04862401, 04331795, 04610804... (more)
    HEATEARTH LIMITED - 2001-01-11
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 35 - Director → ME
  • 15
    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
    2008-07-28 ~ 2016-05-31
    IIF 63 - Director → ME
  • 16
    BBA FINANCIAL SERVICES (JERSEY) LIMITED
    FC012553
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 6 - Director → ME
  • 17
    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
    2008-07-28 ~ 2016-05-31
    IIF 52 - Director → ME
  • 18
    BBA FIVE LIMITED
    - now 00985584
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 39 - Director → ME
  • 19
    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
    2008-08-28 ~ 2016-05-31
    IIF 65 - Director → ME
  • 20
    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
    2008-08-28 ~ 2016-05-31
    IIF 11 - Director → ME
  • 21
    BBA GROUP LIMITED
    - now 05906111 00053688
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 31 - Director → ME
  • 22
    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 ~ 2016-05-31
    IIF 54 - Director → ME
  • 23
    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
    2008-08-06 ~ 2016-05-31
    IIF 51 - Director → ME
  • 24
    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
    2008-08-28 ~ 2016-05-31
    IIF 26 - Director → ME
  • 25
    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 ~ 2016-05-31
    IIF 22 - Director → ME
  • 26
    BBA PROPERTIES LIMITED
    00164485
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 57 - Director → ME
  • 27
    BBA SIX LIMITED
    - now 00666280
    SCANDURA LIMITED
    - 2010-07-06 00666280
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 41 - Director → ME
  • 28
    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
    2008-08-28 ~ 2016-05-31
    IIF 28 - Director → ME
  • 29
    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
    2008-08-28 ~ 2016-05-31
    IIF 32 - Director → ME
  • 30
    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
    2008-08-28 ~ 2016-05-31
    IIF 48 - Director → ME
  • 31
    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
    2008-08-28 ~ 2016-05-31
    IIF 59 - Director → ME
  • 32
    C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
    00771665
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 46 - Director → ME
  • 33
    CRESSWELL'S ASBESTOS COMPANY LIMITED
    00775690
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 30 - Director → ME
  • 34
    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 ~ 2016-05-31
    IIF 16 - Director → ME
  • 35
    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 8 - Director → ME
  • 36
    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
    2008-08-28 ~ 2016-05-31
    IIF 34 - Director → ME
  • 37
    DPW EUROPE REEFER LIMITED - now
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2006-08-10
    IIF 9 - Director → ME
  • 38
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Officer
    2020-09-21 ~ 2025-03-17
    IIF 5 - Director → ME
  • 39
    DS SMITH INTERNATIONAL LIMITED
    - now 02636539
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Equity (Company account)
    2,894,000 GBP2023-04-30
    Officer
    2020-09-21 ~ 2025-03-17
    IIF 4 - Director → ME
  • 40
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2016-06-06 ~ 2025-02-04
    IIF 78 - Secretary → ME
  • 41
    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 ~ 2016-05-31
    IIF 72 - Director → ME
  • 42
    FALCON AVIATION TRAINING (UK) LIMITED
    - now 04059331 00843939
    OXFORD AVIATION TRAINING (UK) LIMITED
    - 2007-07-06 04059331 00843939, 06277278
    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 ~ 2016-05-31
    IIF 14 - Director → ME
  • 43
    FALCON AVIATION TRAINING LIMITED
    - now 00843939 04059331
    OXFORD AVIATION TRAINING LIMITED
    - 2007-07-02 00843939 06277278, 04059331
    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 ~ 2016-05-31
    IIF 21 - Director → ME
  • 44
    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
    2008-08-28 ~ 2016-05-31
    IIF 25 - Director → ME
  • 45
    GUTHRIE & COMPANY (U.K.) LIMITED
    00714688
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 18 - Director → ME
  • 46
    GUTHRIE INTERNATIONAL LIMITED
    - now 00542724 00722038
    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
    2008-08-28 ~ 2016-05-31
    IIF 66 - Director → ME
  • 47
    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
    2008-08-28 ~ 2016-05-31
    IIF 68 - Director → ME
  • 48
    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
    2008-08-06 ~ 2016-05-31
    IIF 36 - Director → ME
  • 49
    GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
    SC046025 SC062617
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 67 - Director → ME
  • 50
    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
    2008-08-28 ~ 2016-05-31
    IIF 71 - Director → ME
  • 51
    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
    2008-08-28 ~ 2016-05-31
    IIF 69 - Director → ME
  • 52
    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
    2008-08-28 ~ 2016-05-31
    IIF 20 - Director → ME
  • 53
    HAMSIGH LIMITED
    - now 00098469
    HIGHAMS LIMITED - 1995-09-18
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (20 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 60 - Director → ME
  • 54
    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
    2008-08-28 ~ 2016-05-31
    IIF 17 - Director → ME
  • 55
    HUSBANG LIMITED
    - now 00397325
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 62 - Director → ME
  • 56
    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
    2008-08-28 ~ 2016-05-31
    IIF 43 - Director → ME
  • 57
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
    TILBURY CONTAINER SERVICES LIMITED
    - 2012-03-30 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (46 parents)
    Officer
    2005-12-09 ~ 2006-07-13
    IIF 7 - Director → ME
  • 58
    NONEHAY LIMITED
    - now 00965920
    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
    2008-08-28 ~ 2016-05-31
    IIF 13 - Director → ME
  • 59
    NOTIONTOKEN LIMITED
    02119712
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 42 - Director → ME
  • 60
    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
    2008-08-28 ~ 2016-05-31
    IIF 73 - Director → ME
  • 61
    OKEFAB LIMITED
    02341355
    1-4 London Road, Spalding, Linconshire
    Dissolved Corporate (18 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 64 - Director → ME
  • 62
    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 ~ 2013-02-08
    IIF 29 - Director → ME
  • 63
    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
    2007-06-28 ~ 2016-05-31
    IIF 1 - Director → ME
  • 64
    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 ~ 2016-05-31
    IIF 40 - Director → ME
  • 65
    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)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    2007-06-18 ~ 2007-07-19
    IIF 10 - Director → ME
  • 66
    PARK SPRING QUARRY COMPANY LIMITED(THE)
    00590485
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 74 - Director → ME
  • 67
    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
    2008-08-28 ~ 2016-05-31
    IIF 44 - Director → ME
  • 68
    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
    2008-08-28 ~ 2016-05-31
    IIF 70 - Director → ME
  • 69
    SIGNATURE AVIATION LIMITED - now
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC
    - 2019-11-22 00053688 05976113, 05906111, 01654835
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    IIF 77 - Secretary → ME
  • 70
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2005-12-09 ~ 2006-08-03
    IIF 75 - Director → ME
  • 71
    STEAMROLES LIMITED
    - now 02365435
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 53 - Director → ME
  • 72
    SYNTERIALS LIMITED
    - now 01769451
    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
    2008-08-28 ~ 2016-05-31
    IIF 12 - Director → ME
  • 73
    TBL LIMITED
    01911192
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 74
    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
    2008-08-28 ~ 2016-05-31
    IIF 61 - Director → ME
  • 75
    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
    2008-08-28 ~ 2016-05-31
    IIF 3 - Director → ME
  • 76
    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 ~ 2016-05-31
    IIF 15 - Director → ME
  • 77
    VALCOVE LIMITED
    - now 00936708 01155187
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 47 - Director → ME
  • 78
    VERSIL LIMITED
    00270019
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (17 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 49 - Director → ME

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