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

Pearse, Pat

    Related profiles found in government register
  • Pearse, Pat
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 17

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

      IIF 18

    • Signature Flight Support, Percival Way, London Luton Airport, Luton, LU2 9NT, England

      IIF 19
  • Pearse, Francis Patrick
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Pearse, Francis Patrick
    British retired born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Templehill Property, 49 High West Street, Dorchester, DT1 1UT, England

      IIF 27

    • Templehill Property Management Limited, 49 High West Street, Dorchester, DT1 1UT, England

      IIF 28
  • Pearse, Francis Patrick
    British managing director born in March 1955

    Registered addresses and corresponding companies

    • Rufflands, School Lane, Middleton Stoney, Oxfordshire, OX25 4AN

      IIF 29 IIF 30
  • Pearse, Francis Patrick
    British managing director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 137-139 High Street, Egham, Surrey, TW20 9HL

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    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
    2013-01-21 ~ 2014-03-18
    IIF 15 - director → ME
  • 2
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2014-03-18
    IIF 20 - director → ME
  • 3
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2014-03-18
    IIF 24 - director → ME
  • 4
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-02-01 ~ 2014-03-18
    IIF 32 - director → ME
  • 5
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2014-03-18
    IIF 23 - director → ME
  • 6
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    ASIG EUROPE LIMITED - 2010-03-31
    CHERINGTON LIMITED - 1998-04-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2010-12-08
    IIF 31 - director → ME
  • 7
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2014-03-18
    IIF 21 - director → ME
  • 8
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2014-03-18
    IIF 25 - director → ME
  • 9
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Corporate (4 parents)
    Officer
    2013-02-12 ~ 2014-03-18
    IIF 19 - director → ME
  • 10
    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
    2013-01-21 ~ 2014-03-18
    IIF 8 - director → ME
  • 11
    DUNWOODY AIRLINE SERVICES LIMITED - 1989-11-09
    Steven Greenhalgh, Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Dissolved corporate (5 parents)
    Officer
    2004-03-18 ~ 2005-03-22
    IIF 30 - director → ME
  • 12
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Corporate (6 parents)
    Officer
    2003-05-01 ~ 2007-05-17
    IIF 29 - director → ME
  • 13
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ 2014-03-18
    IIF 2 - director → ME
  • 14
    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
    2013-01-21 ~ 2014-03-18
    IIF 14 - director → ME
  • 15
    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
    2013-01-21 ~ 2014-03-18
    IIF 7 - director → ME
  • 16
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ 2014-03-18
    IIF 18 - director → ME
  • 17
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ 2014-03-18
    IIF 1 - director → ME
  • 18
    116 High Street, Wyke Regis, Weymouth, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,345 GBP2023-10-31
    Officer
    2020-09-10 ~ 2021-12-08
    IIF 28 - director → ME
  • 19
    Templehill Property, 49 High West Street, Dorchester, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    9,272 GBP2021-12-31
    Officer
    2020-09-10 ~ 2021-12-08
    IIF 27 - director → ME
  • 20
    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
    2013-01-21 ~ 2014-03-18
    IIF 12 - director → ME
  • 21
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ 2014-03-18
    IIF 9 - director → ME
  • 22
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-21 ~ 2014-03-18
    IIF 10 - director → ME
  • 23
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    2010-06-10 ~ 2014-03-18
    IIF 22 - director → ME
  • 24
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Officer
    2010-02-01 ~ 2014-03-18
    IIF 26 - director → ME
  • 25
    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
    2013-01-21 ~ 2014-03-18
    IIF 13 - director → ME
  • 26
    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
    2013-02-12 ~ 2014-03-18
    IIF 16 - director → ME
  • 27
    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
    2013-02-12 ~ 2014-03-18
    IIF 5 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ 2014-03-18
    IIF 11 - director → ME
  • 29
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-02-12 ~ 2014-03-18
    IIF 6 - director → ME
  • 30
    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
    2013-02-12 ~ 2014-03-18
    IIF 17 - director → ME
  • 31
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-12 ~ 2014-03-18
    IIF 4 - director → ME
  • 32
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Corporate (4 parents)
    Officer
    2013-02-12 ~ 2014-03-18
    IIF 3 - director → ME

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