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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 2
  • 1
    Laine, Maria
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25, Victoria Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Donnelly, Martin Eugene, Sir
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Arthur, Michael Anthony,, Sir
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Lee, Louis Ronald
    Born in August 1939
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-09-19
    OF - Director → CIF 0
  • 4
    Telfer, Mark Ross
    Born in July 1952
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2000-10-25
    OF - Director → CIF 0
    Telfer, Mark Ross
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Khoury, Robert James
    Born in April 1942
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Cuomo, John
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2018-12-06
    OF - Director → CIF 0
    Cuomo, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 7
    Woodfield, Paul Michael
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2022-08-20
    OF - Director → CIF 0
  • 8
    Mittentag, Paul
    Born in December 1942
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-09-19
    OF - Director → CIF 0
  • 9
    Mccaffrey, Thomas Patrick
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2018-10-09
    OF - Director → CIF 0
  • 10
    Mittentag, Adrianne
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 11
    Feeney, Martin
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 12
    Moriarty, Edmund Jeffry
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 13
    icon of address10000 Nw 15th Terrace, Miami, Florida 33172, United States
    Corporate
    Officer
    2000-10-25 ~ 2018-12-06
    PE - Director → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressHackwood Secretaries Limited, 1, Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2011-06-06 ~ 2018-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BOEING DISTRIBUTION SERVICES II LIMITED

Previous names
B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • BOEING DISTRIBUTION SERVICES II LIMITED
    Info
    B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
    M & M AEROSPACE HARDWARE LIMITED - 2014-12-04
    KLX AEROSPACE SOLUTIONS LIMITED - 2014-12-04
    Registered number 04070227
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 3 months). The company status is Liquidation.
    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.

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