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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 4
  • 1
    Booher, Kale
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Surak, Brad
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    De Looper, Justin
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2251, 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 14
  • 1
    Williams, Elizabeth Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ 2007-07-04
    OF - Secretary → 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
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Laine, Maria
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Jones, Simon Howard
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 6
    Ryan, Godfrey Lawrence
    Marketing Mgr born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Scanlon, Karl Francis
    Aircraft Engineer born in January 1973
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2017-01-26
    OF - Director → CIF 0
    Scanlon, Karl Francis
    Aircraft Engineer
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 8
    Bull, Matthew Bryan
    Aerdata Ceo born in May 1982
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Van Tol, Paul Arjen
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 10
    Williams, Rhett Hamilton
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ 2007-07-04
    OF - Director → CIF 0
  • 11
    Groenewoud, Pieter
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Gulik, Vincent Van Der
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-11-29
    OF - Director → CIF 0
  • 13
    Bijvoet, Stefanus Theodorus Maria
    Portfolio And Digital Aviation & Analytics Site Le born in January 1963
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-16 ~ 2002-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AERDATA UK LIMITED

Previous name
WAVIATECH LIMITED - 2011-03-04
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AERDATA UK LIMITED
    Info
    WAVIATECH LIMITED - 2011-03-04
    Registered number 04354279
    icon of addressUnit 3 Space Gatwick, Faraday Road, Crawley, West Sussex RH10 9BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.