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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 7
  • 1
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Laine, Maria
    President, Uk, Ireland & Nordic Region born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Daniella Dina Marie
    Operations born in March 1957
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (18 offsprings)
    Officer
    2015-02-27 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Rorem, Natalie
    Tax Director born in May 1968
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Simon Howard
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 7
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOEING EUROPEAN HOLDINGS LIMITED

Period: 2015-02-27 ~ 2024-01-30
Company number: 09463401
Registered name
BOEING EUROPEAN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOEING EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 09463401
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 and dissolved on 2024-01-30 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BOEING EUROPEAN HOLDINGS LIMITED
    S
    Registered number 09463401
    25, Victoria Street, London, United Kingdom, SW1H 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOEING UK HOLDINGS LIMITED
    09463377
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.