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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 14
  • 1
    Kent, Paul Antony
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Phang, Thim Fatt
    Businessman born in October 1956
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2019-01-01
    OF - Director → CIF 0
    2019-01-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Ng Inn Yeow, Kenneth
    Born in January 1970
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Schiller, Peter Thomas Buckley
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Cruiziat, Alban Pierre-andre
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-05-27 ~ 2023-03-09
    OF - Director → CIF 0
  • 6
    James Richard, Mee
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Chandler, Thomas Edward
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Macgregor, Aaron
    Senior Vice President, Airline Leasing & Sales born in July 1978
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Townend, Steven Matthew
    Businessman born in May 1969
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2020-06-11
    OF - Director → CIF 0
    Townend, Steven Matthew
    Chief Financial Officer born in May 1969
    Individual (4 offsprings)
    2020-10-01 ~ 2023-09-20
    OF - Director → CIF 0
  • 10
    Postle, Stuart
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Mahony, Jonathan James Edward
    Businessman born in June 1967
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2023-09-20
    OF - Director → CIF 0
  • 12
    ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
    09651186
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (4 parents, 62 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Secretary → CIF 0
  • 13
    13597133 LTD - now 13597133
    MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA LTD - 2025-10-24 13597133
    No. 3 Nansanxiang, Sanlihe, Xicheng District, Beijing, China
    Dissolved Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-09-21 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    BROUGHTON SECRETARIES LIMITED
    04569914
    7 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2014-05-09 ~ 2016-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BOC AVIATION (UK) LIMITED

Period: 2014-05-09 ~ now
Company number: 09031975
Registered name
BOC AVIATION (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOC AVIATION (UK) LIMITED
    Info
    Registered number 09031975
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.