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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Holland, John Gerald
Lawyer born in February 1968Individual (9 offsprings)Officer2016-08-24 ~ 2020-04-15OF - Director → CIF 0Holland, John
Individual (9 offsprings)Officer2016-08-24 ~ 2020-04-15OF - Secretary → CIF 0 - 2
Renehan, Thomas Scott
Director born in December 1962Individual (14 offsprings)Officer2020-04-15 ~ 2020-11-23OF - Director → CIF 0Renehan, Thomas
Individual (14 offsprings)Officer2020-04-15 ~ 2020-11-23OF - Secretary → CIF 0 - 3
Austerberry, Neal Raymond
Director born in April 1964Individual (5 offsprings)Officer2020-05-15 ~ 2024-01-15OF - Director → CIF 0 - 4
Whatling, Mark
Born in November 1973Individual (15 offsprings)Officer2020-12-01 ~ nowOF - Director → CIF 0 - 5
Phennah, Alun
Director born in January 1968Individual (7 offsprings)Officer2016-08-24 ~ 2019-12-09OF - Director → CIF 0 - 6
Landry, Dawn Renee
Born in January 1963Individual (16 offsprings)Officer2020-12-01 ~ nowOF - Director → CIF 0Landry, Dawn Renee
Individual (16 offsprings)Officer2020-12-01 ~ nowOF - Secretary → CIF 0 - 7
Hollinshead, Wayne Richard
Director born in May 1966Individual (23 offsprings)Officer2020-11-23 ~ 2020-11-23OF - Director → CIF 0Hollinshead, Wayne Richard
Chief Operating Officer born in May 1966Individual (23 offsprings)2020-12-01 ~ 2025-08-29OF - Director → CIF 0 - 8
Murray, Alexander
Director born in September 1969Individual (8 offsprings)Officer2016-08-24 ~ 2020-01-31OF - Director → CIF 0 - 9
Dobrucki, Jan Alexander
Chartered Accountant born in January 1964Individual (5 offsprings)Officer2016-08-24 ~ 2020-05-15OF - Director → CIF 0 - 10
Burke, Lee Philip
Born in August 1977Individual (6 offsprings)Officer2024-07-01 ~ 2025-10-31OF - Director → CIF 0 - 11HAAS TCM OF THE UK LIMITED - 2008-05-21DE FACTO 1454 LIMITED - 2007-01-1950, Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (20 parents, 3 offsprings)Person with significant control2016-08-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
Period: 2016-08-24 ~ now
Company number: 10344624
Registered name
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
- Registered number 10344624
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
Info50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJPRIVATE LIMITED COMPANY incorporated on 2016-08-24 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-29CIF 0 WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
SRegistered number 1034462450, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJLimited in Companies House, EnglandCIF 1Limited Company in Companies House , United Kingdom, United KindomCIF 2Limited Company in Companies House Uk, United KingdomCIF 3
Offspring entities and appointments
5
- 1
FLINTBROOK LIMITED
0299877150 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2017-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2AEROPIA LIMITED - 2010-06-28AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01TRUSHELFCO (NO.2411) LIMITED - 1998-10-1550 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (37 parents, 1 offspring)Person with significant control2017-03-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
R.D. TAYLOR & COMPANY LIMITED
SC050238240 Edmiston Drive, GlasgowDissolved Corporate (30 parents)Person with significant control2016-09-26 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
WESCO AIRCRAFT EMEA, LTD.
1013193150 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (12 parents)Person with significant control2016-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5WESCO AIRCRAFT UNITED KINGDOM LIMITED - 2003-06-18WESCO (U.K.) LIMITED - 2000-05-17U.S. AEROSPACE SUPPLY LIMITED - 1993-09-0950 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2019-06-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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