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 4
  • 1
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Harkins, Owen Stephen
    Solicitor born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Boker, Sylvia
    Director born in July 1973
    Individual
    Officer
    1994-01-19 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Brooks, David Robert
    Chartered Accountant born in August 1977
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2007-08-14
    OF - Director → CIF 0
    Brooks, David
    Chartered Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2007-08-14
    OF - Director → CIF 0
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2017-01-31
    OF - Director → CIF 0
    Brooks, David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2007-08-14
    OF - Secretary → CIF 0
    Brooks, David Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Wright, Elizabeth
    Aircraft Cleaning born in February 1927
    Individual
    Officer
    1991-11-13 ~ 1994-01-19
    OF - Director → CIF 0
  • 4
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 5
    Edwards, Mark
    Managing Director born in September 1957
    Individual
    Officer
    2004-12-07 ~ 2010-02-01
    OF - Director → CIF 0
    Edwards, Mark
    Managing Director
    Individual
    Officer
    2004-12-07 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 6
    Relf, Laura
    Accountant born in November 1982
    Individual
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 7
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Boker, Charles William Manfred
    Aircraft Cleaning born in June 1933
    Individual
    Officer
    ~ 2004-12-07
    OF - Director → CIF 0
  • 9
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual
    Officer
    2010-02-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 10
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2019-05-29 ~ 2024-03-25
    OF - Director → CIF 0
  • 11
    Boker, Brigitte
    Aircraft Cleaning born in November 1941
    Individual
    Officer
    ~ 1991-11-13
    OF - Director → CIF 0
    Boker, Brigitte
    Individual
    Officer
    ~ 2004-12-07
    OF - Secretary → CIF 0
  • 12
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 13
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Crown House, 137-139 High Street, Egham, Surrey, United Kingdom
    Corporate
    Officer
    2010-02-01 ~ 2010-02-01
    PE - Director → CIF 0
parent relation
Company in focus

BOKER AEROCLEAN LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • BOKER AEROCLEAN LIMITED
    Info
    Registered number 02057077
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 1986-09-22 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.