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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
Active 2
  • 1
    Dowell, Stephen Mark
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25, Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    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
Ceased 25
  • 1
    Dudda, Hermann
    Director Finance & Administrat born in January 1946
    Individual
    Officer
    icon of calendar 1992-12-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Van Tine, Mark Alan
    President born in November 1957
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Hazelwood, Edward
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2013-09-30
    OF - Director → CIF 0
    Hazelwood, Edward
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    Laine, Maria
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Jones, Simon Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 8
    Thomann, Bradley Gordon
    Chief Operating Officer born in July 1955
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    Moore, William Keith
    Chartered Accountant born in July 1920
    Individual
    Officer
    icon of calendar ~ 1992-12-29
    OF - Director → CIF 0
    Moore, William Keith
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 10
    Ward, Julie Ann
    Manager, Regional Human Resources born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    Jones, Christine Anne
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 12
    Rickman, John
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-29
    OF - Director → CIF 0
  • 13
    Wede, Thomas Gustav Henry
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 14
    Bone, Roger Bridgland, Sir
    Company President born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Barlow, William Howard
    Lawyer born in December 1953
    Individual
    Officer
    icon of calendar 1992-12-29 ~ 1993-12-06
    OF - Director → CIF 0
    Barlow, William Howard
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Secretary → CIF 0
  • 16
    Kurtz, Robert Huntington
    Cfo born in August 1965
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2019-04-15
    OF - Director → CIF 0
  • 17
    Plank, Jack Leonard
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 18
    Lange, Hans Hermann
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 2000-04-05
    OF - Director → CIF 0
  • 19
    Larner, Scott Stephen
    Managing Director And General Manager born in January 1974
    Individual
    Officer
    icon of calendar 2013-10-27 ~ 2016-08-06
    OF - Director → CIF 0
  • 20
    Gulik, Vincent Van Der
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2017-11-29
    OF - Director → CIF 0
  • 21
    Hopkins, Robert Stephen
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 22
    Bergmann, Horst Albert
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Hoops, Timothy
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 24
    icon of address2711, Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    icon of address25, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2025-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JEPPESEN U.K. LIMITED

Previous names
JEPPESEN MEMRYKORD LIMITED - 1992-03-13
MEMRYKORD LIMITED - 1990-01-31
MEMRYKORD LIMITED - 1981-12-31
SIMAGE MEMRYKORD LIMITED - 1982-06-21
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
    MEMRYKORD LIMITED - 1992-03-13
    SIMAGE MEMRYKORD LIMITED - 1992-03-13
    Registered number 01321734
    icon of addressUnit 3 Space Gatwick, Faraday Road, Crawley, West Sussex RH10 9BJ
    PRIVATE LIMITED COMPANY incorporated on 1977-07-15 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.