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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 5
  • 1
    Laine, Maria
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Hannah
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Drake, Daniel James
    Born in April 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Simon Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address251, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    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
  • 2
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Tu, Amy
    Legal Counsel
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 4
    Turner, Daniella Dina Marie
    Operations born in March 1957
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 5
    Wolter, Christopher James
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2017-06-05
    OF - Director → CIF 0
  • 6
    Norley, Faith
    Bca Fabrication Cfo born in January 1973
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    Alberts, Kim
    Director 556 born in October 1971
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Griffiths, Mark
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 9
    Gatehouse, Robert
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-20 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Bone, Roger Bridgland, Sir
    Company President born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Bleser, Philip
    Sr. Director Of Finance born in March 1971
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2021-01-12
    OF - Director → CIF 0
  • 12
    Bishop, Brent Gary
    Director Of Fabrication Business Operations born in November 1967
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Khurana, Sanjam
    Cfo /Finance: Boeing Company born in August 1971
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 14
    Johnson, James Clarence
    Vp And Asst General Counsel born in May 1952
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2008-08-15
    OF - Director → CIF 0
    Johnson, James Clarence
    Vp And Asst General Counsel
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 15
    Bell, James Aaron
    Vice President Financial Contr born in June 1948
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2022-08-20
    OF - Director → CIF 0
  • 17
    Palmer, John Norman
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2021-04-09
    OF - Director → CIF 0
  • 18
    Catron, John Adams
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 19
    Zrust, James Herman
    Vice President Tax born in September 1955
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-01-17 ~ 2002-02-04
    PE - Nominee Director → CIF 0
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-01-17 ~ 2002-02-04
    PE - Nominee Director → CIF 0
    2002-01-17 ~ 2002-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOEING UNITED KINGDOM LIMITED

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
    icon of address25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BOEING UNITED KINGDOM LIMITED
    S
    Registered number 04355070
    icon of address25, 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
    icon of address25, 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
Active 1
  • icon of address25 Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JEPPESEN MEMRYKORD LIMITED - 1992-03-13
    MEMRYKORD LIMITED - 1990-01-31
    MEMRYKORD LIMITED - 1981-12-31
    SIMAGE MEMRYKORD LIMITED - 1982-06-21
    icon of addressUnit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2025-10-16
    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

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