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
0
- Not found in our database.
Company in focus
THE BOEING COMPANY
Related profiles found in government register
THE BOEING COMPANY
SRegistered number 0334807
2251, Little Falls Drive, Wilmington, De, United States, 19808Corporation in State Of Delaware, United StatesCIF 1THE BOEING COMPANY
SRegistered number 0334807251, Little Falls Drive, Wilmington, De, United States, 19808Corporation in State Of Delaware, United StatesCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1
2D3 LIMITED
- nowLAW 2073 LIMITED - 2000-02-146th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
AERDATA UK LIMITED
- nowWAVIATECH LIMITED - 2011-03-04Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31ROCKWELL ASSEMBLIES LTD - 1996-12-11ROCKWELL VALVES LIMITED - 1989-03-3125 Victoria Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 425 Victoria Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5FSBTI HOLDING UK LIMITED - 2003-03-07ALTEON TRAINING HOLDING UK LIMITED - 2009-10-07PORTPLANE LIMITED - 1999-08-10Boeing House Crawley Business Quarter, Manor Royal, Crawley, West SussexActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 625 Victoria Street, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7
EFPAC LIMITED
- nowRJT 288 LIMITED - 2001-05-03Two Snowhill Snow Hill, Queensway, BirminghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 825 Victoria St, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-05-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9IMPULSE DATA SYSTEMS LIMITED - 1992-12-17WPDS SOFTWARE LIMITED - 2013-01-29WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-0925 Victoria Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
3
- 1ALL. SPACE NETWORKS LIMITED - 2022-08-18ISOTROPIC SYSTEMS LTD - 2022-08-01Unit 1, Now Building, Thames Valley Park Drive, Reading, EnglandActive Corporate (7 parents)Equity (Company account)2,063,613 GBP2018-12-31Person with significant control 2019-01-11 ~ 2020-05-06CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-01-20CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3
JEPPESEN U.K. LIMITED
- nowJEPPESEN MEMRYKORD LIMITED - 1992-03-13MEMRYKORD LIMITED - 1990-01-31MEMRYKORD LIMITED - 1981-12-31SIMAGE MEMRYKORD LIMITED - 1982-06-21Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-01-20CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.