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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 27
  • 1
    Malmo, David Lawrence
    Born in December 1958
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Barnes, James
    Born in March 1946
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Tu, Amy
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 4
    Bailey, Jonathan Bernard Appleton, Dr
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-11-18
    OF - Director → CIF 0
  • 5
    Pitchforth, David John
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2024-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Drake, Daniel James
    Born in April 1986
    Individual (211 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Parven, Michael Gerard
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2010-08-03
    OF - Director → CIF 0
    2012-06-15 ~ 2016-05-23
    OF - Director → CIF 0
    Parven, Michael Gerard
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 10
    Donnelly, Martin Eugene, Sir
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Woodfield, Paul Michael
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2021-03-24 ~ 2022-08-20
    OF - Director → CIF 0
  • 12
    Lindsay, Ryan David
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2011-06-27
    OF - Director → CIF 0
  • 13
    Masson, Andrew Timothy
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 14
    Bone, Roger Bridgland, Sir
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Jones, Simon Howard
    Individual (10 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Arthur, Michael Anthony, Sir
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2014-11-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 17
    Gardner, Paul Anthony
    Born in February 1949
    Individual (18 offsprings)
    Officer
    1997-08-27 ~ 2002-02-19
    OF - Director → CIF 0
  • 18
    Munns, Karl Sean
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2003-08-26
    OF - Director → CIF 0
  • 19
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 20
    Palmer, John Norman
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2021-04-09
    OF - Director → CIF 0
  • 21
    Moore, Christopher
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2003-08-26 ~ 2013-07-05
    OF - Director → CIF 0
    Moore, Christopher
    Individual (11 offsprings)
    Officer
    1997-08-27 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 22
    Catron, John Adams
    Individual (6 offsprings)
    Officer
    2011-07-12 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 23
    2711, Centerville Road, Suite 400, Wilmington, Usa
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    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
  • 24
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
  • 25
    BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
    08186759
    25, Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25
Commencement of winding up on 2024-06-25
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.