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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 25
  • 1
    Barnes, James
    Engineer born in March 1946
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 2
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (18 offsprings)
    Officer
    2014-11-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Catron, John Adams
    Individual (6 offsprings)
    Officer
    2011-07-12 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 4
    Tu, Amy
    General Counsel
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 5
    Moore, Christopher
    Accountant born in April 1949
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2013-07-05
    OF - Director → CIF 0
    Moore, Christopher
    Individual (9 offsprings)
    Officer
    1997-08-27 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 6
    Bailey, Jonathan Bernard Appleton, Dr
    Director Boeing Defence Uk born in April 1951
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-11-18
    OF - Director → CIF 0
  • 7
    Pitchforth, David John
    Engineer born in April 1965
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Parven, Michael Gerard
    Executive Vice President Chief Operating Officer born in June 1956
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2010-08-03
    OF - Director → CIF 0
    Parven, Michael Gerard
    Chief Operating Officer born in June 1956
    Individual (2 offsprings)
    2012-06-15 ~ 2016-05-23
    OF - Director → CIF 0
    Parven, Michael Gerard
    Ex Vice President Cfo
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 9
    Palmer, John Norman
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2021-04-09
    OF - Director → CIF 0
  • 10
    Masson, Andrew Timothy
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 11
    Woodfield, Paul Michael
    Finance Controller born in November 1975
    Individual (16 offsprings)
    Officer
    2021-03-24 ~ 2022-08-20
    OF - Director → CIF 0
  • 12
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Munns, Karl Sean
    Accountant born in August 1970
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2003-08-26
    OF - Director → CIF 0
  • 14
    Bone, Roger Bridgland, Sir
    President Boeing Uk born in July 1944
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 16
    Jones, Simon Howard
    Individual (10 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Gardner, Paul Anthony
    Company Director born in February 1949
    Individual (13 offsprings)
    Officer
    1997-08-27 ~ 2002-02-19
    OF - Director → CIF 0
  • 18
    Drake, Daniel James
    Born in April 1986
    Individual (13 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 19
    Lindsay, Ryan David
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ 2011-06-27
    OF - Director → CIF 0
  • 20
    Malmo, David Lawrence
    President & Ceo born in December 1958
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2019-02-08
    OF - Director → CIF 0
  • 21
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
  • 22
    BOEING UNITED KINGDOM LIMITED
    04355070
    25, Victoria Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-01-01
    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
  • 23
    2711, Centerville Road, Suite 400, Wilmington, Usa
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    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
  • 24
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 25
    BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
    08186759
    25, Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOEING TECHNICAL SERVICES UK LIMITED

Period: 2019-03-07 ~ now
Company number: 03425142
Registered names
BOEING TECHNICAL SERVICES UK LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • BOEING TECHNICAL SERVICES UK LIMITED
    Info
    CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07
    Registered number 03425142
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-27 (28 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-18
    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 March 2026 and licensed under the Open Government Licence v3.0.