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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 21
  • 1
    Kelly, William John
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    2004-06-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Macnaughton, Kevin
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Ferrell, Bradley
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Connor, Phillip Eric
    Executive born in October 1948
    Individual (40 offsprings)
    Officer
    2009-10-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 5
    Pinto, Luis Filipe De Jesus
    Cfo born in October 1960
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Rosen, Howard John
    Solicitor born in April 1955
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Beveridge, Marine Veronique Annie Eugene, Director
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 8
    Booth, Mark William
    Ceo born in July 1956
    Individual (18 offsprings)
    Officer
    2004-06-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Pacifico, Mario
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ 2019-06-13
    OF - Director → CIF 0
  • 10
    Johnson, Adam Michael
    Business Executive born in February 1971
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2015-05-21
    OF - Director → CIF 0
    Johnson, Adam Michael, Mr.
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2025-11-11
    OF - Director → CIF 0
  • 11
    Werner, Alexander Theodore
    Lawyer born in June 1968
    Individual (14 offsprings)
    Officer
    2012-11-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    Luwisch, Christian Marini, Mr.
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Hansell, Jordan Burke
    Lawyer born in October 1970
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 14
    Richards, Peter Scott
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 15
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-08-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    NETJETS MANAGEMENT LIMITED
    - now 04309631
    NETJETS U.K., LTD. - 2002-09-04
    5, Young Street, Kensington, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-12-31 ~ 2008-05-31
    OF - Nominee Secretary → CIF 0
  • 18
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD
    - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-08-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-12-02 ~ 2003-12-31
    OF - Nominee Director → CIF 0
  • 20
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-08-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-02 ~ 2003-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETJETS UK LIMITED

Period: 2004-06-02 ~ now
Company number: 04982664 04309631
Registered names
NETJETS UK LIMITED - now 04309631
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • NETJETS UK LIMITED
    Info
    MARQUIS EUROPE LIMITED - 2004-06-02
    TOP CLASS ENTERPRISES LIMITED - 2004-06-02
    Registered number 04982664
    5 Young Street, Kensington, London W8 5EH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.