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 3
  • 1
    Pemberton, Giles
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brady, Warwick
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2010-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Ian Norman
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2009-04-09 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Marking, Allen William, Mr.
    Manager born in July 1945
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2005-03-10
    OF - Director → CIF 0
  • 2
    Humphreys, Michael John
    Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2001-07-18
    OF - Director → CIF 0
    Humphreys, Michael John
    Manager born in February 1964
    Individual (5 offsprings)
    2002-02-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Bloomfield, Iain
    Accountant born in April 1965
    Individual
    Officer
    2006-12-13 ~ 2007-03-23
    OF - Director → CIF 0
  • 4
    Kugler, Alex
    Aircraft Engineer born in August 1950
    Individual
    Officer
    2004-06-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Watson, Philip Howard Grant
    Company Secretary
    Individual
    Officer
    1998-10-09 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 6
    Schofield, Stuart
    Chief Engineer born in September 1944
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Ellison, Peter Dominic
    Technical Director born in March 1961
    Individual
    Officer
    2005-08-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Himmelreich, Heinz Werner Helmut
    Business Manager born in July 1952
    Individual
    Officer
    2007-06-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Bamert, Erwin Daniel
    Business Manager born in August 1964
    Individual
    Officer
    2007-05-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Lee, Stephen John, Doctor
    Vp Maintenance Services born in June 1953
    Individual
    Officer
    1999-02-23 ~ 1999-08-23
    OF - Director → CIF 0
  • 11
    Wright, Anthony Joseph
    Company Director born in June 1952
    Individual
    Officer
    2003-01-23 ~ 2004-06-25
    OF - Director → CIF 0
  • 12
    Vrieswijk, Cornelis
    Business Manager born in April 1958
    Individual
    Officer
    2007-03-07 ~ 2010-10-04
    OF - Director → CIF 0
  • 13
    Major, Larry
    General Manager born in October 1951
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2000-01-07
    OF - Director → CIF 0
  • 14
    Griffin, Neil Murray
    Individual
    Officer
    2004-10-07 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 15
    Mcgeough, Declan
    Lawyer
    Individual
    Officer
    2001-07-18 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 16
    Hoad, Andrew
    Manager born in May 1964
    Individual
    Officer
    2001-07-18 ~ 2002-08-20
    OF - Director → CIF 0
  • 17
    Ludlow, Ian Richard
    Gm Quality Enhancement born in May 1955
    Individual
    Officer
    1999-02-23 ~ 2001-07-18
    OF - Director → CIF 0
  • 18
    Hobbs, John
    Manager born in January 1948
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 19
    Duddy, Michael
    Business Manager born in March 1962
    Individual
    Officer
    2007-03-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 20
    Hensey, Bernard Joseph
    Engineer born in October 1964
    Individual
    Officer
    2000-09-06 ~ 2001-07-18
    OF - Director → CIF 0
  • 21
    Savage, Elizabeth Ann
    Business Development Manager born in July 1973
    Individual
    Officer
    1999-02-23 ~ 2004-04-13
    OF - Director → CIF 0
  • 22
    O'shea, John Martin
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 23
    Gray, Jonathan Paul
    Accountant born in May 1963
    Individual
    Officer
    2000-01-26 ~ 2000-04-19
    OF - Director → CIF 0
  • 24
    Henderson, Stephen
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Kimberley, Paul
    General Manager born in July 1967
    Individual (4 offsprings)
    Officer
    2001-09-15 ~ 2008-02-01
    OF - Director → CIF 0
  • 26
    Hahn Petersen, Vilhelm
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    1998-10-09 ~ 1999-08-23
    OF - Director → CIF 0
    Hahn Petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2001-09-25 ~ 2003-11-30
    OF - Director → CIF 0
  • 27
    Mills, Neil Raymond
    Contracts Manager born in July 1971
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2009-04-09
    OF - Director → CIF 0
  • 28
    Szucs, Michael Balint
    Airline born in February 1966
    Individual
    Officer
    2003-11-30 ~ 2006-07-17
    OF - Director → CIF 0
  • 29
    Sorensen, Peter Ryttergarrd
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-17 ~ 1998-10-09
    PE - Nominee Secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-17 ~ 1998-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASYJET ENGINEERING (EASYTECH) LIMITED

Previous names
SR TECHNICS EASYTECH LIMITED - 2008-02-18
FLS EASYTECH LIMITED - 2005-01-26
HANDLEFORMAT LIMITED - 1999-01-27
Standard Industrial Classification
7487 - Other Business Activities

  • EASYJET ENGINEERING (EASYTECH) LIMITED
    Info
    SR TECHNICS EASYTECH LIMITED - 2008-02-18
    FLS EASYTECH LIMITED - 2005-01-26
    HANDLEFORMAT LIMITED - 1999-01-27
    Registered number 03633630
    Hangar 89, London Luton Airport, Luton, Bedfordshire LU2 9PF
    Private Limited Company incorporated on 1998-09-17 and dissolved on 2012-09-18 (14 years). The company status is Dissolved.
    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.