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 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 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • 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 company director 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
  • 1
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2023-09-25 ~ now
    IIF 48 - Director → ME
Ceased 42
  • 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
    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
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    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
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    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
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 23 - Director → ME
  • 5
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    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
    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
    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
    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 30 - Director → ME
  • 9
    C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ 2014-02-03
    IIF 46 - Director → ME
  • 10
    LYNTON GROUP LIMITED - 2010-03-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-02-03
    IIF 7 - Director → ME
  • 11
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    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
    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
    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
    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
    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 (4 parents)
    Officer
    2014-03-18 ~ 2016-07-25
    IIF 26 - Director → ME
    2009-07-01 ~ 2012-08-01
    IIF 9 - Director → ME
  • 16
    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
    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
    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
    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
    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
    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 - 2015-10-26
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    2016-09-06 ~ 2018-12-03
    IIF 29 - Director → ME
  • 23
    IFG MEZZANINE LIMITED - 2001-09-26
    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
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    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
    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
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-08-01
    IIF 20 - Director → ME
  • 27
    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
    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
    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
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Officer
    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
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    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
    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
    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
    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 PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    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
    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
    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
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-18 ~ 2016-07-25
    IIF 24 - Director → ME
    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
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-18 ~ 2016-07-25
    IIF 25 - Director → ME
    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
    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
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-03-18 ~ 2016-07-25
    IIF 27 - Director → ME
    2009-07-01 ~ 2012-08-01
    IIF 4 - Director → ME
  • 41
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Liquidation Corporate (4 parents)
    Officer
    2014-03-18 ~ 2016-07-25
    IIF 28 - Director → ME
    2011-03-18 ~ 2012-08-01
    IIF 1 - Director → ME
  • 42
    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 24 April 2025 and licensed under the Open Government Licence v3.0.