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 5
  • 1
    Landry, Dawn Renee
    Chief Administrative Officer born in January 1963
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (23 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Whatling, Mark
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Lee Philip
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    HAAS TCM OF THE UK LIMITED - 2008-05-21
    DE FACTO 1454 LIMITED - 2007-01-19
    50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Murray, Alexander
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Hollinshead, Wayne Richard
    Director born in May 1966
    Individual (23 offsprings)
    Officer
    2020-11-23 ~ 2020-11-23
    OF - Director → CIF 0
  • 3
    Dobrucki, Jan Alexander
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Austerberry, Neal Raymond
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Holland, John Gerald
    Lawyer born in February 1968
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ 2020-04-15
    OF - Director → CIF 0
    Holland, John
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 6
    Renehan, Thomas Scott
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ 2020-11-23
    OF - Director → CIF 0
    Renehan, Thomas
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 7
    Phennah, Alun
    Director born in January 1968
    Individual
    Officer
    2016-08-24 ~ 2019-12-09
    OF - Director → CIF 0
parent relation
Company in focus

WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10344624
    50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ
    Private Limited Company incorporated on 2016-08-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10344624
    50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House , United Kingdom, United Kindom
    CIF 2
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AEROPIA LIMITED - 2010-06-28
    AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
    UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    240 Edmiston Drive, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ now
    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
  • 5
    WESCO AIRCRAFT UNITED KINGDOM LIMITED - 2003-06-18
    WESCO (U.K.) LIMITED - 2000-05-17
    U.S. AEROSPACE SUPPLY LIMITED - 1993-09-09
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.