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
    Gour, Pierre-gilles
    Head Of Legal, Contracts And Compliance born in May 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lemeilleur, Marc Joel, Gabriel
    Ceo born in May 1974
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Lorenz-antoine, Nathalie
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2020-12-28 ~ now
    OF - Director → CIF 0
  • 4
    30, Mendelweg, 2333, Leiden, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Fontes, Philippe André Antoine
    Managing Director & Ho Human Resources born in October 1977
    Individual
    Officer
    2020-11-12 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Hulley, Michael Owen
    Ceo born in December 1956
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Lundmark, Ulf
    Director born in August 1946
    Individual
    Officer
    2002-10-08 ~ 2004-02-01
    OF - Director → CIF 0
  • 4
    Chung, Michael
    Investor born in November 1969
    Individual
    Officer
    2008-12-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Strucke, David
    Business Person born in July 1968
    Individual
    Officer
    2006-05-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Madrange, Pierre Philippe
    Managing Director & Vp Of Data+ born in January 1966
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    Khela, Anu
    Individual
    Officer
    2002-10-08 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 8
    Kernahan, Robert Martin
    Vice President-Charting&Navdata/General Manager Uk born in January 1969
    Individual
    Officer
    2014-05-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Hamel, Fabrice
    Ceo born in September 1967
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2023-01-16
    OF - Director → CIF 0
  • 10
    Heard, Gordon
    Individual
    Officer
    2006-05-12 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 11
    Alegran, Bjorn Axel
    President & Ceo Of Sas Flight born in December 1951
    Individual
    Officer
    2002-10-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 12
    Millan, Iain David
    Md born in April 1961
    Individual
    Officer
    2009-02-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Kilpatrick, Gordon
    Individual
    Officer
    2007-03-19 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 14
    Bijou, Paul-franck
    Chief Commercial & Communication Officer And Md born in May 1971
    Individual
    Officer
    2016-09-26 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Murphy, Paivi Annika
    Individual
    Officer
    2003-11-06 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 16
    Holmqvist, Lars Johan
    Vice President Of Sas Flight born in March 1966
    Individual
    Officer
    2002-10-08 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Doherty, Sean
    Vice President Finance born in September 1972
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    Neale, Justin Gareth, John
    Managing Director born in July 1977
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAVBLUE LIMITED

Previous name
EUROPEAN AERONAUTICAL GROUP UK LIMITED - 2016-10-18
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • NAVBLUE LIMITED
    Info
    EUROPEAN AERONAUTICAL GROUP UK LIMITED - 2016-10-18
    Registered number 04556441
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey KT12 4RZ
    Private Limited Company incorporated on 2002-10-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.