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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 18
  • 1
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Benaroya, Didier
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2015-05-27 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Vince, Thomas James
    Born in July 1991
    Individual (275 offsprings)
    Officer
    2015-04-14 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Streeton, Michelle
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 5
    Harrison, Paul David
    Director born in December 1976
    Individual (59 offsprings)
    Officer
    2019-10-31 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Mckie, Gordon Robert
    Born in July 1973
    Individual (122 offsprings)
    Officer
    2017-06-22 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2015-05-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 8
    Behrend-gÖrnemann, Angela
    Born in December 1956
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Wells, Spencer Alexander
    Born in July 1973
    Individual (68 offsprings)
    Officer
    2018-08-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Molton, Matthew Leonard
    Born in April 1983
    Individual (177 offsprings)
    Officer
    2018-08-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Noble, Daniel James
    Born in September 1991
    Individual (21 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (72 offsprings)
    Officer
    2018-02-23 ~ 2018-08-03
    OF - Director → CIF 0
  • 13
    Brauns, Harald
    Born in February 1954
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Koger, Przemyslaw
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2015-05-27 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St Swithin's Lane, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2015-05-27 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 16
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2015-04-14 ~ 2015-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DP AIRCRAFT UK LIMITED

Period: 2015-04-14 ~ now
Company number: 09540787
Registered name
DP AIRCRAFT UK LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • DP AIRCRAFT UK LIMITED
    Info
    Registered number 09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.