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
    Verkamp, John
    Chief Financial Officer born in August 1979
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mattson, George Nathaniel
    Chief Executive Officer, Wheels Up Experience Inc. born in March 1966
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    601 West 26th Street, Suite 900, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bergeson, Thomas William
    Chief Operating Officer born in November 1962
    Individual
    Officer
    2022-01-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Smith, Todd Lamar
    Chief Financial Officer born in August 1975
    Individual
    Officer
    2022-08-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Dichter, Kenneth Harry
    Chairman And Ceo born in January 1968
    Individual
    Officer
    2022-01-21 ~ 2023-05-09
    OF - Director → CIF 0
parent relation
Company in focus

WHEELS UP UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WHEELS UP UK LIMITED
    Info
    Registered number 13864051
    C/o Arnold & Porter Kaye Scholer (uk) Llp Floor 30, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2022-01-21 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • WHEELS UP UK LIMITED
    S
    Registered number 13864051
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Floor 30, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.