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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 4
  • 1
    Laine, Maria
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Simon Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Drake, Daniel James
    Born in April 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    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
  • 2
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Parven, Michael Gerard
    Executive Vice President Chief Operating Officer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2010-08-03
    OF - Director → CIF 0
    Parven, Michael Gerard
    Chief Operating Officer born in June 1956
    Individual (1 offspring)
    icon of calendar 2012-06-15 ~ 2016-05-23
    OF - Director → CIF 0
    Parven, Michael Gerard
    Ex Vice President Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 4
    Tu, Amy
    General Counsel
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 5
    Bone, Roger Bridgland, Sir
    President Boeing Uk born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Moore, Christopher
    Accountant born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2013-07-05
    OF - Director → CIF 0
    Moore, Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 7
    Barnes, James
    Engineer born in March 1946
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 8
    Masson, Andrew Timothy
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 9
    Bailey, Jonathan Bernard Appleton, Dr
    Director Boeing Defence Uk born in April 1951
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2013-11-18
    OF - Director → CIF 0
  • 10
    Woodfield, Paul Michael
    Finance Controller born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2022-08-20
    OF - Director → CIF 0
  • 11
    Malmo, David Lawrence
    President & Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2019-02-08
    OF - Director → CIF 0
  • 12
    Pitchforth, David John
    Engineer born in April 1965
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Lindsay, Ryan David
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2011-06-27
    OF - Director → CIF 0
  • 14
    Palmer, John Norman
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2021-04-09
    OF - Director → CIF 0
  • 15
    Munns, Karl Sean
    Accountant born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-08-26
    OF - Director → CIF 0
  • 16
    Catron, John Adams
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 17
    Gardner, Paul Anthony
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-27 ~ 2002-02-19
    OF - Director → CIF 0
  • 18
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-08-27 ~ 1997-08-27
    PE - Nominee Secretary → CIF 0
  • 19
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-08-27 ~ 1997-08-27
    PE - Nominee Director → CIF 0
  • 20
    icon of address2711, Centerville Road, Suite 400, Wilmington, Usa
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    icon of address25, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2020-01-01
    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
parent relation
Company in focus

BOEING TECHNICAL SERVICES UK LIMITED

Previous name
CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07
Standard Industrial Classification
71129 - Other Engineering Activities

  • BOEING TECHNICAL SERVICES UK LIMITED
    Info
    CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07
    Registered number 03425142
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-27 (28 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-18
    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.