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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
    Bergmann, Horst Albert
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Kurtz, Robert Huntington
    Born in August 1965
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Hoops, Timothy
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 4
    Donnelly, Martin Eugene, Sir
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Dudda, Hermann
    Born in January 1946
    Individual (1 offspring)
    Officer
    1992-12-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    Dowell, Stephen Mark
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Rickman, John
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-12-29
    OF - Director → CIF 0
  • 8
    Bone, Roger Bridgland, Sir
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2014-01-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Jones, Simon Howard
    Individual (10 offsprings)
    Officer
    2014-08-08 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 10
    Hazelwood, Edward
    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
  • 11
    Ward, Julie Ann
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Arthur, Michael Anthony, Sir
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2014-09-12 ~ 2019-07-18
    OF - Director → CIF 0
  • 13
    Hopkins, Robert Stephen
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-03-09
    OF - Director → CIF 0
  • 14
    Larner, Scott Stephen
    Born in January 1974
    Individual (1 offspring)
    Officer
    2013-10-27 ~ 2016-08-06
    OF - Director → CIF 0
  • 15
    Wede, Thomas Gustav Henry
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 16
    Plank, Jack Leonard
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-03-09
    OF - Director → CIF 0
  • 17
    Gulik, Vincent Van Der
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ 2017-11-29
    OF - Director → CIF 0
  • 18
    Jones, Christine Anne
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 19
    Geller, Joshua Samuel
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Moore, William Keith
    Born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-12-29
    OF - Director → CIF 0
    Moore, William Keith
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 21
    Lange, Hans Hermann
    Born in September 1944
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 2000-04-05
    OF - Director → CIF 0
  • 22
    Barlow, William Howard
    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
    (before 1993-12-06) ~ 2000-07-31
    OF - Secretary → CIF 0
  • 23
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Thomann, Bradley Gordon
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2012-03-15
    OF - Director → CIF 0
  • 25
    Van Tine, Mark Alan
    Born in November 1957
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2016-05-06
    OF - Director → CIF 0
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    JNPR AERO LIMITED 16448517
    Astral Towers, Betts Way, Crawley, England
    Active Corporate (6 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
  • 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 - 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

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
Recent 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 (49 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.