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 5
  • 1
    Landry, Dawn Renee
    Chief Administrative Officer born in January 1963
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (23 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Whatling, Mark
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Lee Philip
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-06-12 ~ now
    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
Ceased 16
  • 1
    Capell, Graham
    Director born in June 1963
    Individual
    Officer
    2012-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Murray, Alex
    Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2012-06-01
    OF - Director → CIF 0
    Murray, Alexander
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Hollinshead, Wayne Richard
    Director born in May 1966
    Individual (23 offsprings)
    Officer
    2020-11-23 ~ 2020-11-23
    OF - Director → CIF 0
  • 4
    Dobrucki, Jan Alexander
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Hann, Greg Alan
    Director born in August 1954
    Individual
    Officer
    2012-06-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 6
    Snyder, Randy
    Company Director born in September 1949
    Individual
    Officer
    1995-01-31 ~ 2015-01-14
    OF - Director → CIF 0
  • 7
    Austerberry, Neal Raymond
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    Runnalls, James Wilfrid
    Aero Engineer born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Runnalls, James Wilfrid
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 9
    Beck, Anita
    Freight Forwarder born in April 1951
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Holland, John
    Lawyer born in February 1968
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ 2020-04-15
    OF - Director → CIF 0
    Holland, John
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 11
    Renehan, Thomas Scott
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ 2020-11-23
    OF - Director → CIF 0
    Renehan, Thomas
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 12
    Phennah, Alun
    Director born in January 1968
    Individual
    Officer
    2016-01-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 13
    Beck, Michael
    Managing Director born in May 1961
    Individual
    Officer
    1993-02-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Hess, George
    Accountant born in December 1948
    Individual
    Officer
    1995-01-31 ~ 2012-06-01
    OF - Director → CIF 0
    Hess, George
    Accountant
    Individual
    Officer
    1995-01-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 15
    Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    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
  • 16
    24911, Avenue Stanford, Valencia, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESCO AIRCRAFT EUROPE, LTD

Previous names
WESCO AIRCRAFT UNITED KINGDOM LIMITED - 2003-06-18
WESCO (U.K.) LIMITED - 2000-05-17
U.S. AEROSPACE SUPPLY LIMITED - 1993-09-09
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • WESCO AIRCRAFT EUROPE, LTD
    Info
    WESCO AIRCRAFT UNITED KINGDOM LIMITED - 2003-06-18
    WESCO (U.K.) LIMITED - 2000-05-17
    U.S. AEROSPACE SUPPLY LIMITED - 1993-09-09
    Registered number 01857310
    50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ
    Private Limited Company incorporated on 1984-10-19 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WESCO AIRCRAFT EUROPE, LTD.
    S
    Registered number 1857310
    ., Park Mill Way, Clayton West, Huddersfield, West Yorks, England, HD8 9XJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 417 LIMITED - 2009-09-08
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.