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
    Weeks, Richard Mark Harry, Mr.
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Luwisch, Christian Marini
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
    Mr. Christian Marini Luwisch
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ferrell, Bradley
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
    Mr. Bradley Ferrell
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Bishop, Stephen Peter
    Chief Financial Officer born in November 1956
    Individual
    Officer
    2001-10-23 ~ 2004-06-15
    OF - Director → CIF 0
  • 2
    Kelly, William John
    Chief Financial Officer born in October 1965
    Individual
    Officer
    2004-06-15 ~ 2006-05-31
    OF - Director → CIF 0
    Kelly, William John
    Individual
    Officer
    2004-06-15 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Santulli, Vincent Francis
    Chairman Of Netjets Europe born in July 1942
    Individual
    Officer
    2001-10-23 ~ 2004-06-15
    OF - Director → CIF 0
    Santulli, Vincent Francis
    Individual
    Officer
    2001-10-23 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 4
    D'souza, Elton
    Company President born in July 1959
    Individual
    Officer
    2019-11-27 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    Nissl, Colleen
    Director born in June 1950
    Individual
    Officer
    2012-11-09 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Connor, Phillip Eric
    Executive born in October 1948
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Macnaughton, Kevin
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2017-06-08 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Santulli, Richard
    Chairman born in August 1944
    Individual
    Officer
    2004-06-15 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Hansell, Jordan Burke
    Lawyer born in October 1970
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Pacifico, Mario
    Director born in July 1962
    Individual
    Officer
    2018-01-10 ~ 2019-06-13
    OF - Director → CIF 0
  • 11
    Pinto, Luis Filipe De Jesus
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2013-08-15
    OF - Director → CIF 0
    Pinto, Luis Filipe De Jesus
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 12
    Snow, Richard Mason
    Company President born in September 1949
    Individual
    Officer
    2019-06-13 ~ 2019-11-27
    OF - Director → CIF 0
  • 13
    Booth, Mark William
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Born, Thomas Gerhard
    Director born in September 1965
    Individual
    Officer
    2020-09-29 ~ 2023-11-30
    OF - Director → CIF 0
    Mr. Thomas Gerhard Born
    Born in September 1965
    Individual
    Person with significant control
    2023-06-05 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
  • 15
    Werner, Alexander Theodore
    Lawyer born in June 1968
    Individual (5 offsprings)
    Officer
    2012-11-09 ~ 2013-08-15
    OF - Director → CIF 0
  • 16
    Beveridge, Marine Veronique Annie Eugene, Director
    Business Executive born in March 1977
    Individual
    Officer
    2013-08-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2001-10-23 ~ 2008-05-31
    PE - Nominee Secretary → CIF 0
  • 19
    LUBRIZOL GROUP, LLP
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Director → CIF 0
  • 21
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-06-05 ~ 2023-06-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NETJETS MANAGEMENT LIMITED

Previous name
NETJETS U.K., LTD. - 2002-09-04
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • NETJETS MANAGEMENT LIMITED
    Info
    NETJETS U.K., LTD. - 2002-09-04
    Registered number 04309631
    5 Young Street, Kensington, London W8 5EH
    Private Limited Company incorporated on 2001-10-23 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • NETJETS MANAGEMENT LIMITED
    S
    Registered number 04309631
    5, Young Street, Kensington, London, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NETJETS MANAGEMENT LIMITED
    S
    Registered number 04309631
    5, Young Street, Kensington, London, United Kingdom, W8 5EH
    Limited Partnership in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NETJETS EXECUTIVE LTD - 2013-06-06
    BESMART VENTURES LIMITED - 2005-07-21
    5 Young Street, Kensington, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    5 Young Street, Kensington, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    67,076 GBP2017-12-31
    Person with significant control
    2016-08-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    MARQUIS EUROPE LIMITED - 2004-06-02
    TOP CLASS ENTERPRISES LIMITED - 2004-01-12
    5 Young Street, Kensington, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    5 Young Street, Kensington, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    59,274 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 2020-06-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EJME (UK) LIMITED - 2020-02-18
    5 Young Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,359 GBP2023-12-31
    Person with significant control
    2018-02-19 ~ 2019-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.