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 6
  • 1
    Rodarius, Christian
    Managing Director born in April 1984
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Behn, Olaf
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Plewinsky, Berit Christina
    Head Of Commercials, Aircraft Component Services born in March 1983
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Wachholz, Klaus
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    2-6, Von Gabienz Strasse, 50679 Koln, Germany
    Corporate (1 offspring)
    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
  • 6
    Weg Beim Jaeger 193, Weg Beim Jaeger 193, D22335 Hamburg, Germany
    Corporate (1 offspring)
    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 24
  • 1
    Marr, Clare
    Individual
    Officer
    1999-07-05 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 2
    Fanta, Georg, Dr.
    Head Of Commercials, Aircraft Component Services born in May 1971
    Individual
    Officer
    2021-05-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Whitfield, Paula Jayne
    Individual
    Officer
    1998-02-04 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 4
    Biety, Dennis Michael
    Managing Director born in July 1947
    Individual
    Officer
    1998-11-12 ~ 2000-11-12
    OF - Director → CIF 0
  • 5
    Hach, Martin
    Managing Director born in May 1959
    Individual
    Officer
    2006-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Gaag, Robert
    Born in May 1960
    Individual
    Officer
    2017-03-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Eckstein, Sandra
    Born in March 1973
    Individual
    Officer
    2015-10-09 ~ 2021-05-01
    OF - Director → CIF 0
    Eckstein, Sandra
    Individual
    Officer
    2013-04-18 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 8
    Adey, Richard Frank
    Engineer born in November 1958
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Lubeck, Daniel J
    Director born in March 1962
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2000-09-20
    OF - Director → CIF 0
  • 10
    Kirstein, Michael
    Managing Director born in August 1969
    Individual
    Officer
    2008-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Fortner, Richard Allen
    Ceo born in August 1944
    Individual
    Officer
    2002-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Hartman, Scott William
    Chairman born in March 1963
    Individual
    Officer
    1997-12-16 ~ 2000-09-20
    OF - Director → CIF 0
  • 13
    Sebastian, Binoj
    Individual
    Officer
    2015-10-09 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 14
    Gaedicke, Ulrich Juergen
    Manging Director born in October 1958
    Individual
    Officer
    2011-01-05 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Makoff, John Gibbs
    Director born in December 1962
    Individual
    Officer
    1997-12-16 ~ 2000-09-20
    OF - Director → CIF 0
  • 16
    Tielmann, Andreas
    Vice President Landing Gears, Lufthansa Techmkag born in June 1969
    Individual
    Officer
    2011-01-05 ~ 2017-03-04
    OF - Director → CIF 0
  • 17
    Lokken, David Lynn
    Executive born in July 1946
    Individual
    Officer
    1997-11-03 ~ 2002-01-31
    OF - Director → CIF 0
    Lokken, David Lynn
    Individual
    Officer
    1997-11-03 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 18
    Koester, Klaus
    Ceo born in November 1960
    Individual
    Officer
    2006-04-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    Kalb, Joachim
    Director Controlling Subsidiancs born in December 1960
    Individual
    Officer
    2011-01-05 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Hill, Gavin Mcdonald
    Cfo & Commercial Director born in August 1957
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2011-01-05
    OF - Director → CIF 0
    Hill, Gavin Mcdonald
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 21
    Jacobs, Dennis
    Director born in July 1954
    Individual
    Officer
    2006-04-01 ~ 2011-01-05
    OF - Director → CIF 0
  • 22
    Puetz, Klaus
    Director born in October 1943
    Individual
    Officer
    2002-01-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Bennett, James Russell
    Finance born in September 1963
    Individual
    Officer
    2002-01-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 24
    Panzera, Philip Michael
    Finance born in August 1949
    Individual
    Officer
    1999-03-20 ~ 2001-10-25
    OF - Director → CIF 0
parent relation
Company in focus

LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Previous name
HAWKER PACIFIC AEROSPACE LIMITED - 2011-03-01
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED
    Info
    HAWKER PACIFIC AEROSPACE LIMITED - 2011-03-01
    Registered number 03459428
    Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex UB3 1HP
    Private Limited Company incorporated on 1997-11-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.