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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 28
  • 1
    Zrust, James Herman
    Vice President Tax born in September 1955
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (18 offsprings)
    Officer
    2014-10-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Bishop, Brent Gary
    Director Of Fabrication Business Operations born in November 1967
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Gatehouse, Robert
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2014-08-20 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Catron, John Adams
    Individual (6 offsprings)
    Officer
    2011-07-12 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 6
    Tu, Amy
    Legal Counsel
    Individual (5 offsprings)
    Officer
    2008-08-15 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 7
    Jones, Simon Howard
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Norley, Faith
    Bca Fabrication Cfo born in January 1973
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Bell, James Aaron
    Vice President Financial Contr born in June 1948
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    Quin, Jeremy, Sir
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Gulvin, Liam
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Palmer, John Norman
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2019-02-19 ~ 2021-04-09
    OF - Director → CIF 0
  • 13
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (16 offsprings)
    Officer
    2021-12-13 ~ 2022-08-20
    OF - Director → CIF 0
  • 14
    Wolter, Christopher James
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2017-06-05
    OF - Director → CIF 0
  • 15
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2025-11-24
    OF - Director → CIF 0
  • 16
    Johnson, James Clarence
    Vp And Asst General Counsel born in May 1952
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2008-08-15
    OF - Director → CIF 0
    Johnson, James Clarence
    Vp And Asst General Counsel
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 17
    Alberts, Kim
    Director 556 born in October 1971
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Wong, Hannah
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Bone, Roger Bridgland, Sir
    Company President born in July 1944
    Individual (16 offsprings)
    Officer
    2008-08-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Bleser, Philip
    Sr. Director Of Finance born in February 1971
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2021-01-12
    OF - Director → CIF 0
  • 21
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 22
    Khurana, Sanjam
    Cfo /Finance: Boeing Company born in August 1971
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 23
    Griffiths, Mark
    Finance Director born in July 1981
    Individual (5 offsprings)
    Officer
    2021-03-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 24
    Drake, Daniel James
    Born in April 1986
    Individual (13 offsprings)
    Officer
    2022-08-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 25
    Turner, Daniella Dina Marie
    Operations born in March 1957
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2002-01-17 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2002-01-17 ~ 2002-02-04
    OF - Nominee Director → CIF 0
    2002-01-17 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 28
    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 UNITED KINGDOM LIMITED

Period: 2002-01-17 ~ now
Company number: 04355070
Registered name
BOEING UNITED KINGDOM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOEING UNITED KINGDOM LIMITED
    Info
    Registered number 04355070
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BOEING UNITED KINGDOM LIMITED
    S
    Registered number 04355070
    25, Victoria Street, London, England, SW1H 0EX
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
  • BOEING UNITED KINGDOM LIMITED
    S
    Registered number 04355070
    25, Victoria Street, London, United Kingdom, SW1H 0EX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
    08186759
    25 Victoria Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BOEING TECHNICAL SERVICES UK LIMITED
    - now 03425142
    CONTINENTAL DATAGRAPHICS LIMITED
    - 2019-03-07 03425142
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents)
    Person with significant control
    2017-01-20 ~ 2020-01-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    JEPPESEN U.K. LIMITED
    - now 01321734
    JEPPESEN MEMRYKORD LIMITED - 1992-03-13
    MEMRYKORD LIMITED - 1990-01-31
    SIMAGE MEMRYKORD LIMITED - 1982-06-21
    MEMRYKORD LIMITED - 1981-12-31
    Astral Towers Office 17, Betts Way, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2017-01-20 ~ 2025-10-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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