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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 21
  • 1
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2018-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Mander, Peter Iliffe
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 3
    Lonergan, Stephen
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 4
    Watzdorf, Inga
    Financial Controller
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Sheppard, Peter Michael
    Marketeer born in September 1940
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 1999-01-28
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Laine, Maria
    President, Boeing Uk, Ireland And Nordic Region born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Cuomo, John A
    Executive born in February 1974
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Wille, Gisela
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 10
    Arthur, Michael Anthony,, Sir
    Country Vice President For Uk And Ireland born in August 1950
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ 2019-07-18
    OF - Director → CIF 0
  • 11
    Jennings, Colin, Business Development Manager
    Sales & Business Manager born in April 1968
    Individual (1 offspring)
    Officer
    2012-11-17 ~ 2015-06-05
    OF - Director → CIF 0
  • 12
    Schneider, Burckhard
    Mba Engineer born in May 1946
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2014-07-22
    OF - Director → CIF 0
  • 13
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (16 offsprings)
    Officer
    2019-09-18 ~ 2022-08-20
    OF - Director → CIF 0
  • 14
    Lee Causer
    Individual (127 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Assmann, Holger
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2018-12-12
    OF - Director → CIF 0
  • 16
    Snow, Garry James
    Sales Director born in March 1973
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2014-06-19 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 20
    BOEING DISTRIBUTION SERVICES III LIMITED - now 00446288 04070227... (more)
    KLX AEROSPACE SOLUTIONS II LIMITED
    - 2018-12-18 00446288 04070227... (more)
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    25, Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    C/o Corporation Service Company, 2711 Centerville Road, Ste 400, Wilmington, Newcastle, Delaware, United States Of America
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOEING DISTRIBUTION SERVICES IV LIMITED

Period: 2018-12-18 ~ 2024-12-25
Company number: 03576925 09337413... (more)
Registered names
BOEING DISTRIBUTION SERVICES IV LIMITED - Dissolved 09337413... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2024-12-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BOEING DISTRIBUTION SERVICES IV LIMITED
    Info
    INTERTURBINE AVIATION LOGISTICS LTD - 2018-12-18
    INTERTURBINE LOGISTIK LIMITED - 2018-12-18
    Registered number 03576925
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 and dissolved on 2024-12-25 (26 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-15
    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 April 2026 and licensed under the Open Government Licence v3.0.