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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Arthur, Michael Anthony,, Sir
    Country Vice President For Uk And Ireland born in August 1950
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Staer, John
    Ceo born in November 1951
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Olsen, Morten Bo
    Coo born in May 1964
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    Scott, Roderick Maxwell
    Ceo born in June 1954
    Individual (6 offsprings)
    Officer
    2003-12-19 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Chandler, Kevin Peter
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Young, Marilyn Susan
    H R Director born in December 1954
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Mockler, David James
    Finance Director born in October 1955
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2004-10-31
    OF - Director → CIF 0
    Mockler, David James
    Finance Director
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 8
    Dean, Arthur William
    Finance And Administration born in January 1913
    Individual (3 offsprings)
    Officer
    ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Swann, Julia Ann
    Finance And Administration born in March 1974
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Ravenhall, Jonathan
    Managing Director born in April 1959
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Dean, Lester Gerald
    Finance And Administration born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2003-12-19
    OF - Director → CIF 0
    Dean, Lester Gerald
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 12
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (16 offsprings)
    Officer
    2019-09-18 ~ 2022-08-20
    OF - Director → CIF 0
  • 13
    Pedersen, Jens Peder
    Management born in February 1959
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Dean, Nicholas Arthur
    Finance And Administration born in July 1970
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2003-12-19
    OF - Director → CIF 0
  • 15
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2025-11-24
    OF - Director → CIF 0
  • 16
    Cuomo, John A
    Executive born in February 1974
    Individual (11 offsprings)
    Officer
    2010-10-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 17
    Abrahamsen, Michael Hojgaard
    Cfo born in December 1964
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 18
    Thoms, Mark Ashley
    Finance Director born in May 1963
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2010-10-27
    OF - Director → CIF 0
    Thoms, Mark Ashley
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 19
    Patch, Ryan Mark
    Lawyer born in March 1960
    Individual (12 offsprings)
    Officer
    2010-10-27 ~ 2014-11-21
    OF - Director → CIF 0
    Patch, Ryan Mark
    Individual (12 offsprings)
    Officer
    2010-10-27 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 20
    Dean, Phyllis Magdalene
    Finance And Administration born in April 1924
    Individual (3 offsprings)
    Officer
    ~ 2003-12-19
    OF - Director → CIF 0
    Dean, Phyllis Magdalene
    Individual (3 offsprings)
    Officer
    ~ 1996-06-27
    OF - Secretary → CIF 0
  • 21
    Franks, Roger Mark
    Attorney born in June 1968
    Individual (4 offsprings)
    Officer
    2014-11-21 ~ 2018-10-09
    OF - Director → CIF 0
  • 22
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 23
    Mccaffrey, Thomas Patrick
    Sr Vp & Chief Financial Officer born in April 1954
    Individual (11 offsprings)
    Officer
    2010-10-27 ~ 2018-10-09
    OF - Director → CIF 0
  • 24
    Reading, Stephan John
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2004-04-21
    OF - Director → CIF 0
  • 25
    Dean, Phillip Arthur
    Finance And Administration born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Drake, Daniel James
    Born in April 1986
    Individual (13 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 27
    Taylor, Paul Edward
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 28
    Thomas, Nigel Paul
    Co Director born in November 1962
    Individual (8 offsprings)
    Officer
    2004-03-29 ~ 2008-09-08
    OF - Director → CIF 0
    Thomas, Nigel Paul
    Co Director
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, 1, Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2010-12-21 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 30
    BOEING DISTRIBUTION SERVICES II LIMITED
    - now 04070227 03576925... (more)
    KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18 04070227 00446288... (more)
    B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
    M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
    Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    BOEING DISTRIBUTION SERVICES I LTD
    BOEING DISTRIBUTION SERVICES I LIMITED - now 09337413 03576925... (more)
    KLX EUROPE HOLDING LTD. - 2018-12-18
    25, Victoria Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOEING DISTRIBUTION SERVICES III LIMITED

Period: 2018-12-18 ~ now
Company number: 00446288
Registered names
BOEING DISTRIBUTION SERVICES III LIMITED - now 04070227... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BOEING DISTRIBUTION SERVICES III LIMITED
    Info
    KLX AEROSPACE SOLUTIONS II LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2018-12-18
    SATAIR HARDWARE UK LIMITED - 2018-12-18
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2018-12-18
    LENTERN (AIRCRAFT) LIMITED - 2018-12-18
    Registered number 00446288
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 1947-12-08 (78 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • KLX AEROSPACE SOLUTIONS II LIMITED
    S
    Registered number 00446288
    25, Victoria Street, London, United Kingdom, SW1H 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOEING DISTRIBUTION SERVICES IV LIMITED
    - now 03576925 04070227... (more)
    INTERTURBINE AVIATION LOGISTICS LTD
    - 2018-12-18 03576925
    INTERTURBINE LOGISTIK LIMITED - 2010-11-09
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.