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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 45
  • 1
    Hogan, James Reginald
    Chief Executive Officer born in November 1956
    Individual (21 offsprings)
    Officer
    2012-01-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 2
    Bennett, Colin
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mehdorn, Hartmut
    Manager born in July 1942
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 4
    Wulfers, Claus
    Manager Retired born in February 1939
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 5
    Reid, Austin
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    2013-01-03 ~ 2013-06-23
    OF - Director → CIF 0
  • 6
    Lates, Corina Cristina
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 7
    Schmidt, Thilo, Prof.
    Businessman born in July 1943
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Hunold, Joachim
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2018-02-01
    OF - Director → CIF 0
    Hunold, Joachim
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 9
    Schlueter, Heinz Peter, Mr.
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 10
    Winkelmann, Thomas Johannes
    Businessman born in December 1959
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    Koerber, Hans Joachim
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Knight, Kevin
    Businessman born in November 1956
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2017-08-11
    OF - Director → CIF 0
  • 13
    Teller, Nicholas
    Board Member Of A Bank born in June 1959
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Johnson, Michelle
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 15
    Oberegger, Peter
    Managing Partner born in January 1966
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Sabanci, Ali Ismail
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 17
    Cordes, Eckhard, Dr
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Van Luijk, Andries
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 19
    Prock-schauer, Wolfgang
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    2013-01-07 ~ 2015-02-01
    OF - Director → CIF 0
  • 20
    Janssen, Friedrich Carl
    General Partner born in May 1944
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 21
    Kurth, Wolfgang
    Chief Maintanance Officer born in May 1948
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 22
    Kloepper, Matthias, Dr.
    Businessman born in December 1958
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 23
    Schutt, Elke
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    Zurnieden, Johannes
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2017-05-16
    OF - Director → CIF 0
  • 25
    Rigney, James Denis
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 26
    Moore, Mark Darren
    Business Development Manager born in June 1965
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 27
    Gregorowitsch, Paul
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 28
    Cassani, Barbara
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 29
    Lotz, Karl Friedrich
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 30
    Debus, Jean Christoph, Mr.
    Cco born in March 1971
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 31
    Lucht, Michael
    Liquidator born in May 1961
    Individual (8 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 32
    Pichler, Stefan Franz-josef, Mr.
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 33
    Zur Hausen, Jan Henning
    Businessman born in March 1967
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-08-11
    OF - Director → CIF 0
  • 34
    Lauda, Andreas Nikolaus
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 35
    Becht, Gerd
    Businessman born in February 1952
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-01-20
    OF - Director → CIF 0
  • 36
    Hammad, Saad Hassan
    Managing Director born in October 1962
    Individual (44 offsprings)
    Officer
    2011-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 37
    Tacke, Alfred
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Steinebach, Lothar, Dr.
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Pfundt, Dieter
    Personally Liable Partner born in November 1952
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2010-02-28
    OF - Director → CIF 0
  • 40
    Huettmeyer, Ulf
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 41
    Himmelreich, Helmut
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 42
    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
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2005-12-16 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 44
    EDIS-BATES ASSOCIATES LIMITED 05016400
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2006-11-28 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR BERLIN PLC

Period: 2005-12-02 ~ now
Company number: 05643814
Registered name
AIR BERLIN PLC - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • AIR BERLIN PLC
    Info
    Registered number 05643814
    C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London EC3A 7BA
    PUBLIC LIMITED COMPANY incorporated on 2005-12-02 (20 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-12-12
    CIF 0
  • AIR BERLIN PLC
    S
    Registered number 5643814
    6, Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • AIR BERLIN PLC
    S
    Registered number 05643814
    C/o Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Public Company Limited By Shares in United Kingdom (England) Companies House, United Kingdom (England)
    CIF 2
  • AIR BERLIN PLC
    S
    Registered number 05643814
    C/o Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Public Limited Company in Companies House (England And Wales), Uk (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIR BERLIN HOLDING LIMITED
    - now 06064145
    AIR BERLIN TECHNIK LIMITED - 2014-11-11
    CORNERFLIGHT LIMITED - 2007-02-20
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NIKI LUFTFAHRT LTD
    09919743
    C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TOPBONUS LTD
    08273499
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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