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 2
  • 1
    Laine, Maria
    President, Boeing Uk, Ireland And Nordic Region born in April 1968
    Individual (14 offsprings)
    Officer
    2022-10-27 ~ dissolved
    OF - director → CIF 0
  • 2
    BOEING DISTRIBUTION SERVICES III LIMITED - now
    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
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ dissolved
    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 17
  • 1
    Lonergan, Stephen
    Company Director born in April 1968
    Individual
    Officer
    2010-04-22 ~ 2012-11-16
    OF - director → CIF 0
  • 2
    Jennings, Colin, Business Development Manager
    Sales & Business Manager born in April 1968
    Individual
    Officer
    2012-11-17 ~ 2015-06-05
    OF - director → CIF 0
  • 3
    Assmann, Holger
    Director born in October 1965
    Individual
    Officer
    2014-09-04 ~ 2018-12-12
    OF - director → CIF 0
  • 4
    Cuomo, John A
    Executive born in February 1974
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2018-12-12
    OF - director → CIF 0
  • 5
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ 2022-08-20
    OF - director → CIF 0
  • 6
    Arthur, Michael Anthony,, Sir
    Country Vice President For Uk And Ireland born in August 1950
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2019-07-18
    OF - director → CIF 0
  • 7
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2022-10-27
    OF - director → CIF 0
  • 8
    Schneider, Burckhard
    Mba Engineer born in May 1946
    Individual
    Officer
    1998-06-05 ~ 2014-07-22
    OF - director → CIF 0
  • 9
    Sheppard, Peter Michael
    Marketeer born in September 1940
    Individual
    Officer
    1998-09-22 ~ 1999-01-28
    OF - director → CIF 0
  • 10
    Wille, Gisela
    Individual
    Officer
    2006-09-01 ~ 2013-12-01
    OF - secretary → CIF 0
  • 11
    Mander, Peter Iliffe
    Individual
    Officer
    1998-06-05 ~ 2005-08-10
    OF - secretary → CIF 0
  • 12
    Snow, Garry James
    Sales Director born in March 1973
    Individual
    Officer
    2015-06-11 ~ 2018-12-12
    OF - director → CIF 0
  • 13
    Watzdorf, Inga
    Financial Controller
    Individual
    Officer
    2005-08-10 ~ 2006-08-31
    OF - secretary → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2014-06-19 ~ 2018-12-12
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-05 ~ 1998-06-05
    PE - nominee-secretary → CIF 0
  • 16
    C/o Corporation Service Company, 2711 Centerville Road, Ste 400, Wilmington, Newcastle, Delaware, United States Of America
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    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
  • 17
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-05 ~ 1998-06-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOEING DISTRIBUTION SERVICES IV LIMITED

Previous names
INTERTURBINE AVIATION LOGISTICS LTD - 2018-12-18
INTERTURBINE LOGISTIK LIMITED - 2010-11-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BOEING DISTRIBUTION SERVICES IV LIMITED
    Info
    INTERTURBINE AVIATION LOGISTICS LTD - 2018-12-18
    INTERTURBINE LOGISTIK LIMITED - 2010-11-09
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.