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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
Active 3
  • 1
    Drake, Daniel James
    Uk Senior Accounting Manager born in April 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Laine, Maria
    President, Uk, Ireland & Nordic Region born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Corporation Service Company, 2711 Centerville Road, Ste 400, Wilmington, Newcastle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Cuomo, John A
    Executive born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2022-08-20
    OF - Director → CIF 0
  • 3
    Thoms, Mark Ashley
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 4
    Mccaffrey, Thomas Patrick
    Executive born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Franks, Roger Mark
    Attorney born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2018-10-09
    OF - Director → CIF 0
  • 6
    Arthur, Michael Anthony,, Sir
    Country Vice President For Uk And Ireland born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Snow, Garry James
    Sales Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2018-12-06
    OF - Director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2014-12-02 ~ 2018-12-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BOEING DISTRIBUTION SERVICES I LIMITED

Previous name
KLX EUROPE HOLDING LTD. - 2018-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOEING DISTRIBUTION SERVICES I LIMITED
    Info
    KLX EUROPE HOLDING LTD. - 2018-12-18
    Registered number 09337413
    icon of address25 Victoria Street, London SW1H 0EX
    Private Limited Company incorporated on 2014-12-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BOEING DISTRIBUTION SERVICES I LIMITED
    S
    Registered number 09337413
    icon of address25, Victoria Street, London, United Kingdom, SW1H OEX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BOEING DISTRIBUTION SERVICES I LTD
    S
    Registered number 09337413
    icon of address25, Victoria Street, London, England, SW1H 0EX
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • KLX EUROPE HOLDING LTD.
    S
    Registered number 09337413
    icon of addressCharles Avenue, Burgess Hill, West Sussex, England, RH15 9TQ
    Private Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
    M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KLX AEROSPACE SOLUTIONS II LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    icon of address25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2005-10-24
    icon of addressUnit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    839,478 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.