logo
explain how to read the page

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 41
  • 1
    Tu, Shih-feng Amy
    Individual (5 offsprings)
    Officer
    2009-02-12 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 2
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    Stephens, Heather
    Finance Manager born in June 1985
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Geiken, Gary Allen
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2010-08-20
    OF - Director → CIF 0
  • 5
    Scott, Gary R
    Business Executive born in December 1950
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Robson, Gregory Dean
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Culley, Jonathan R
    Director,Finance born in April 1973
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2000-08-28
    OF - Director → CIF 0
  • 8
    Zrust, James Herman
    Vp Tax born in September 1955
    Individual (7 offsprings)
    Officer
    2003-01-21 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Smith, Todd Wakelee
    Business Executive born in October 1957
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 10
    Golder, Angela Jane
    Campus Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Curtin, Patrick
    Business Manager born in December 1957
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2010-02-10
    OF - Director → CIF 0
  • 12
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2025-11-24
    OF - Director → CIF 0
  • 13
    Drake, Daniel James
    Born in April 1986
    Individual (201 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Telman, Deborah Hardy
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 15
    Mcintosh, Andrew Douglas
    Director Of European Operation born in March 1969
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Smith, Jamel Hagan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2013-10-24
    OF - Director → CIF 0
  • 17
    Bone, Roger Bridgland, Sir
    Company President born in July 1944
    Individual (16 offsprings)
    Officer
    2013-10-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Eff, Thomas A
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 19
    Waggoner, Kevin Drew
    Chief Financial Officer born in September 1960
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 20
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (18 offsprings)
    Officer
    2014-09-11 ~ 2019-07-18
    OF - Director → CIF 0
  • 21
    Smith, Martyn Anthony Townsend
    Head Of Training born in June 1957
    Individual (5 offsprings)
    Officer
    2013-10-24 ~ 2019-09-09
    OF - Director → CIF 0
  • 22
    Andrews, Deryn
    Hr Director born in August 1972
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Weber Ii, Leonard Paul
    Chief Operating Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2015-01-26
    OF - Director → CIF 0
  • 24
    Watson, Thomas Ronald Fletcher
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    2013-10-24 ~ 2019-06-13
    OF - Director → CIF 0
  • 25
    Thomann, Bradley Gordon
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2007-08-24 ~ 2007-11-16
    OF - Director → CIF 0
  • 26
    Johnson, James Clarence
    Svp & Counsel
    Individual (6 offsprings)
    Officer
    2003-01-21 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 27
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (16 offsprings)
    Officer
    2019-09-17 ~ 2022-08-20
    OF - Director → CIF 0
  • 28
    Bell, James Aaron
    Sr Vp Finance born in June 1948
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2007-08-24
    OF - Director → CIF 0
  • 29
    Whitman, Bruce N
    Business Executive born in August 1933
    Individual (2 offsprings)
    Officer
    2000-08-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 30
    Rorem, Natalie
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 31
    Jones, Simon Howard
    Individual (10 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Phillips, Martin
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 33
    Gaines, Patrick William
    Vice President Operations born in March 1956
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2007-08-24
    OF - Director → CIF 0
  • 34
    Wolter, Christopher James
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 35
    Catron, John Adams
    Individual (6 offsprings)
    Officer
    2011-07-12 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 36
    Quin, Jeremy, Sir
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 37
    Browne, Michael Patrick
    Controller born in March 1957
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2012-11-06
    OF - Director → CIF 0
  • 38
    Carbary, Sherry Ann
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-12 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-07-12 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 41
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED

Period: 2009-10-07 ~ now
Company number: 03805580 03802219
Registered names
BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED - now 03802219
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
    ALTEON TRAINING HOLDING UK LIMITED - 2009-10-07
    FSBTI HOLDING UK LIMITED - 2009-10-07
    PORTPLANE LIMITED - 2009-10-07
    Registered number 03805580
    Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • BOEING UK TRAINING AND FLIGHT SERVICES HOLDINGS LIMITED
    S
    Registered number 03805580
    Boeing 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 1
  • 1
    BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
    - now 03802219 03805580
    ALTEON TRAINING UK LIMITED - 2009-10-05
    FSBTI UK LIMITED - 2003-03-07
    CLAUSEPLUS LIMITED - 1999-08-10
    Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.