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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 28
  • 1
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Moore, William Keith
    Chartered Accountant born in July 1920
    Individual (2 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
    Moore, William Keith
    Individual (2 offsprings)
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Dowell, Stephen Mark
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Plank, Jack Leonard
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 5
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Van Tine, Mark Alan
    President born in November 1957
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    Gulik, Vincent Van Der
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Geller, Joshua Samuel
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Julie Ann
    Manager, Regional Human Resources born in December 1955
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Bone, Roger Bridgland, Sir
    Company President born in July 1944
    Individual (16 offsprings)
    Officer
    2014-01-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Barlow, William Howard
    Lawyer born in December 1953
    Individual (1 offspring)
    Officer
    1992-12-29 ~ 1993-12-06
    OF - Director → CIF 0
    Barlow, William Howard
    Individual (1 offspring)
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Hoops, Timothy
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 13
    Jones, Christine Anne
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 14
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (18 offsprings)
    Officer
    2014-09-12 ~ 2019-07-18
    OF - Director → CIF 0
  • 15
    Hazelwood, Edward
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2013-09-30
    OF - Director → CIF 0
    Hazelwood, Edward
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 16
    Hopkins, Robert Stephen
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 17
    Wede, Thomas Gustav Henry
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 18
    Kurtz, Robert Huntington
    Cfo born in August 1965
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2019-04-15
    OF - Director → CIF 0
  • 19
    Thomann, Bradley Gordon
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2012-03-15
    OF - Director → CIF 0
  • 20
    Jones, Simon Howard
    Individual (10 offsprings)
    Officer
    2014-08-08 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 21
    Lange, Hans Hermann
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 2000-04-05
    OF - Director → CIF 0
  • 22
    Bergmann, Horst Albert
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Larner, Scott Stephen
    Managing Director And General Manager born in January 1974
    Individual (1 offspring)
    Officer
    2013-10-27 ~ 2016-08-06
    OF - Director → CIF 0
  • 24
    Rickman, John
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 25
    Dudda, Hermann
    Director Finance & Administrat born in January 1946
    Individual (1 offspring)
    Officer
    1992-12-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 26
    JNPR AERO LIMITED 16448517
    Astral Towers, Betts Way, Crawley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-16 ~ now
    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
  • 27
    2711, Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    BOEING UNITED KINGDOM LIMITED
    04355070
    25, Victoria Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-01-20 ~ 2025-10-16
    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
parent relation
Company in focus

JEPPESEN U.K. LIMITED

Period: 1992-03-13 ~ now
Company number: 01321734
Registered names
JEPPESEN U.K. LIMITED - now
MEMRYKORD LIMITED - 1990-01-31
MEMRYKORD LIMITED - 1981-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • JEPPESEN U.K. LIMITED
    Info
    JEPPESEN MEMRYKORD LIMITED - 1992-03-13
    MEMRYKORD LIMITED - 1992-03-13
    SIMAGE MEMRYKORD LIMITED - 1992-03-13
    MEMRYKORD LIMITED - 1992-03-13
    Registered number 01321734
    Astral Towers Office 17, Betts Way, Crawley, West Sussex RH10 9XA
    PRIVATE LIMITED COMPANY incorporated on 1977-07-15 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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