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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
Active 6
  • 1
    Laine, Maria
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Simon Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Rorem, Natalie
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Martin
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Drake, Daniel James
    Born in April 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address251, Little Falls Drive, Wilmington, De, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 34
  • 1
    Watson, Thomas Ronald Fletcher
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Geiken, Gary Allen
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2010-08-20
    OF - Director → CIF 0
  • 5
    Tu, Shih-feng Amy
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 6
    Thomann, Bradley Gordon
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2007-11-16
    OF - Director → CIF 0
  • 7
    Waggoner, Kevin Drew
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 8
    Smith, Todd Wakelee
    Business Executive born in October 1957
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 9
    Wolter, Christopher James
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Bone, Roger Bridgland, Sir
    Company President born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Curtin, Patrick
    Business Manager born in December 1957
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2010-02-10
    OF - Director → CIF 0
  • 12
    Johnson, James Clarence
    Svp & Counsel
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 13
    Stephens, Heather
    Finance Manager born in June 1985
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Carbary, Sherry Ann
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Bell, James Aaron
    Sr Vp Finance born in June 1948
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2007-08-24
    OF - Director → CIF 0
  • 16
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2022-08-20
    OF - Director → CIF 0
  • 17
    Weber Ii, Leonard Paul
    Chief Operating Officer born in December 1960
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Smith, Martyn Anthony Townsend
    Head Of Training born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    Mcintosh, Andrew Douglas
    Director Of European Operation born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 20
    Culley, Jonathan R
    Director,Finance born in April 1973
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2000-08-28
    OF - Director → CIF 0
  • 21
    Golder, Angela Jane
    Campus Manager born in March 1964
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 22
    Browne, Michael Patrick
    Controller born in March 1957
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2012-11-06
    OF - Director → CIF 0
  • 23
    Scott, Gary R
    Business Executive born in December 1950
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Telman, Deborah Hardy
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 25
    Whitman, Bruce N
    Business Executive born in August 1933
    Individual
    Officer
    icon of calendar 2000-08-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 26
    Andrews, Deryn
    Hr Director born in August 1972
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Smith, Jamel Hagan
    Born in November 1972
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2013-10-24
    OF - Director → CIF 0
  • 28
    Gaines, Patrick William
    Vice President Operations born in March 1956
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2007-08-24
    OF - Director → CIF 0
  • 29
    Catron, John Adams
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 30
    Robson, Gregory Dean
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 31
    Eff, Thomas A
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 32
    Zrust, James Herman
    Vp Tax born in September 1955
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2015-04-17
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-12 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-12 ~ 1999-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED

Previous names
FSBTI HOLDING UK LIMITED - 2003-03-07
ALTEON TRAINING HOLDING UK LIMITED - 2009-10-07
PORTPLANE LIMITED - 1999-08-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED
    Info
    FSBTI HOLDING UK LIMITED - 2003-03-07
    ALTEON TRAINING HOLDING UK LIMITED - 2003-03-07
    PORTPLANE LIMITED - 2003-03-07
    Registered number 03805580
    icon of addressBoeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BOEING UK TRAINING AND FLIGHT SERVICES HOLDINGS LIMITED
    S
    Registered number 03805580
    icon of addressBoeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England, RH10 9AD
    Limited By Shares in United Kingdom, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FSBTI UK LIMITED - 2003-03-07
    CLAUSEPLUS LIMITED - 1999-08-10
    ALTEON TRAINING UK LIMITED - 2009-10-05
    icon of addressBoeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.