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
    Madrange, Pierre Philippe
    Managing Director & Vp Data+ born in January 1966
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamel, Fabrice
    Ceo born in September 1967
    Individual (1 offspring)
    Officer
    2018-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Doherty, Sean
    Cfo born in September 1972
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    30, Mendelweg, 2333, Leiden, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hulley, Michael Owen
    Ceo born in December 1956
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Wilde, John
    Technical Conultant (Aviation) born in June 1963
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2015-04-24
    OF - Director → CIF 0
    Wilde, John
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Davidson, Susan
    Technical Consultant (Aviation born in September 1950
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2008-04-30
    OF - Director → CIF 0
    Davidson, Susan
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Davidson, John Jeremy
    Technical Consultant (Aviation born in July 1952
    Individual
    Officer
    2005-04-25 ~ 2015-04-24
    OF - Director → CIF 0
    Davidson, John Jeremy
    Individual
    Officer
    2010-04-01 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 5
    Kernahan, Robert Martin
    Vice President, Charting & Navdata / General Manag born in January 1969
    Individual
    Officer
    2015-04-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Fish, Jonathan James
    Technical Consultant Aviation born in March 1972
    Individual
    Officer
    2006-06-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAVBLUE WALES LIMITED

Previous name
DW INTERNATIONAL LIMITED - 2016-10-19
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
71129 - Other Engineering Activities

  • NAVBLUE WALES LIMITED
    Info
    DW INTERNATIONAL LIMITED - 2016-10-19
    Registered number 05435096
    Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey KT12 4RZ
    Private Limited Company incorporated on 2005-04-25 and dissolved on 2020-09-29 (15 years 5 months). The company status is Dissolved.
    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.