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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
    Born in April 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Laine, Maria
    Born in April 1968
    Individual (10 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    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
  • 2
    Thoms, Mark Ashley
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Snow, Garry James
    Sales Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2022-08-20
    OF - Director → CIF 0
  • 8
    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
  • 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 (5 parents, 195 offsprings)
    Officer
    2014-12-02 ~ 2018-12-06
    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.

  • 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 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.