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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
Active 14
  • 1
    Beck, Christophe
    Businessman born in November 1967
    Individual (2 offsprings)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2024-12-12 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Black, Maria
    Businessman born in December 1973
    Individual (2 offsprings)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2024-04-26 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Taylor, David
    Businessman born in April 1958
    Individual (1 offspring)
    Officer
    Responsible for non-executive chairman of the board of directors board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Chiang, Wilfred Chi-wei
    Businessman born in November 1960
    Individual (2 offsprings)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2024-04-26 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Mckenna, Judith
    Businesswoman born in May 1966
    Individual (4 offsprings)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2024-12-12 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Lires Rial, Sergio
    Businessman born in July 1960
    Individual (1 offspring)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 7
    Hale, Leslie
    Businesswoman born in April 1972
    Individual (1 offspring)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 8
    Creed, Greg
    Businessman born in July 1957
    Individual (2 offsprings)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 9
    Prabhu, Vasant
    Businessman born in December 1959
    Individual (2 offsprings)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 10
    Dewalt, David
    Businessman born in May 1964
    Individual (1 offspring)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 11
    Waller, Kathy
    Businesswoman born in May 1958
    Individual (1 offspring)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 12
    Huerta, Michael
    Businessman born in November 1956
    Individual (1 offspring)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 13
    Bastian, Edward
    Businessman born in June 1957
    Individual (1 offspring)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
  • 14
    Hazleton, Christopher
    Pilot born in June 1967
    Individual (1 offspring)
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ now
    OF - Managing Officer → CIF 0
Ceased 2
  • 1
    Jackson, Jeanne
    Businesswoman born in August 1951
    Individual
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ 2024-07-20
    OF - Managing Officer → CIF 0
  • 2
    Easter Iii, William
    Businessman born in October 1949
    Individual
    Officer
    Responsible for board members are elected by the shareholders of the overseas entity to represent their interests and supervise management
    2023-11-15 ~ 2024-07-20
    OF - Managing Officer → CIF 0
parent relation
Company in focus

DELTA AIR LINES, INC.

Linked company numbers found in government register: OE031556, FC005586
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • DELTA AIR LINES, INC.
    Info
    Registered number OE031556
    1030 Delta Blvd, Atlanta, Georgia 30354
    OVERSEAS ENTITY incorporated on 2023-11-15 (2 years 3 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • DELTA AIR LINES INC.
    S
    Registered number 0654427
    1030, Delta Boulevard, Atlanta, Georgia, United States, 30354
    Corporate in State Of Delaware, Usa, Delaware
    CIF 1 CIF 2
  • DELTA AIR LINES, INC
    S
    Registered number 0654427
    1030, Delta Boulevard, Georgia, Atlanta, United States, 30354
    Corporate in State Of Delaware Usa Organizational, Delaware
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DELTA TATL UK LIMITED
    09786792
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    VAL TM (HOLDINGS) LIMITED
    08870086
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VIRGIN ATLANTIC LIMITED
    - now 08867781 03552500, 03620158
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • VIRGIN RED LIMITED
    - now 11490861 09244958
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-03-29 ~ 2021-12-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.