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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sir Martin Eugene Donnelly

    Related profiles found in government register
  • Sir Martin Eugene Donnelly
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 100, Parliament Street, London, SW1A 2BQ, England

      IIF 1
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 2
  • Donnelly, Martin Eugene, Sir
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 3
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 4
  • Donnelly, Martin Eugene, Sir
    British civil servant born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7 Lansdowne Close, London, SW20 8AS

      IIF 5
  • Donnelly, Martin Eugene, Sir
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

      IIF 6 IIF 7
    • Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, RH10 9BJ, England

      IIF 8 IIF 9
    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 10
    • 25, Victoria Street, London, SW1H 0EX

      IIF 11 IIF 12 IIF 13
    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 1st Floor, Building 1, Albany Place, Welwyn Garden City, Hertfordshire, AL7 3BG, United Kingdom

      IIF 18
  • Donnelly, Martin Eugene, Sir
    British independent consultant born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Mary Brancker House, 54-74 Holmes Road, London, NW5 3AQ, England

      IIF 19
  • Donnelly, Martin Eugene, Sir
    British permanent secretary born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    AERDATA UK LIMITED
    - now 04354279
    WAVIATECH LIMITED - 2011-03-04
    Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 8 - Director → ME
  • 2
    ANNIVERSARY TRADING LIMITED
    14136842
    Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
    08186759
    25 Victoria Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 11 - Director → ME
  • 4
    BOEING DEFENCE UK LIMITED
    - now 01290439
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 13 - Director → ME
  • 5
    BOEING DISTRIBUTION SERVICES I LIMITED
    - now 09337413 04070227, 03576925, 00446288
    KLX EUROPE HOLDING LTD. - 2018-12-18
    25 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 17 - Director → ME
  • 6
    BOEING DISTRIBUTION SERVICES II LIMITED
    - now 04070227 09337413, 03576925, 00446288
    KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
    M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 3 - Director → ME
  • 7
    BOEING DISTRIBUTION SERVICES III LIMITED
    - now 00446288 09337413, 04070227, 03576925
    KLX AEROSPACE SOLUTIONS II LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    25 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 16 - Director → ME
  • 8
    BOEING DISTRIBUTION SERVICES IV LIMITED
    - now 03576925 09337413, 04070227, 00446288
    INTERTURBINE AVIATION LOGISTICS LTD
    - 2018-12-18 03576925
    INTERTURBINE LOGISTIK LIMITED - 2010-11-09
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2018-07-18 ~ 2022-10-27
    IIF 10 - Director → ME
  • 9
    BOEING EUROPEAN HOLDINGS LIMITED
    09463401
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 14 - Director → ME
  • 10
    BOEING TECHNICAL SERVICES UK LIMITED
    - now 03425142
    CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 18 - Director → ME
  • 11
    BOEING UK HOLDINGS LIMITED
    09463377
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 12
    BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED
    - now 03805580
    ALTEON TRAINING HOLDING UK LIMITED - 2009-10-07
    FSBTI HOLDING UK LIMITED - 2003-03-07
    PORTPLANE LIMITED - 1999-08-10
    Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 7 - Director → ME
  • 13
    BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
    - now 03802219
    ALTEON TRAINING UK LIMITED - 2009-10-05
    FSBTI UK LIMITED - 2003-03-07
    CLAUSEPLUS LIMITED - 1999-08-10
    Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (41 parents)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 6 - Director → ME
  • 14
    BOEING UNITED KINGDOM LIMITED
    04355070
    25 Victoria Street, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 12 - Director → ME
  • 15
    GINGERBREAD, THE CHARITY FOR SINGLE PARENT FAMILIES
    - now 00402748
    NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14
    82 Tanner Street, London, England
    Active Corporate (116 parents)
    Officer
    2018-03-07 ~ 2019-11-30
    IIF 19 - Director → ME
  • 16
    JEPPESEN U.K. LIMITED
    - now 01321734
    JEPPESEN MEMRYKORD LIMITED - 1992-03-13
    MEMRYKORD LIMITED - 1990-01-31
    SIMAGE MEMRYKORD LIMITED - 1982-06-21
    MEMRYKORD LIMITED - 1981-12-31
    Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
    Active Corporate (27 parents)
    Officer
    2019-07-18 ~ 2022-10-27
    IIF 9 - Director → ME
  • 17
    MDGLOBALSTRATEGY LIMITED
    11583437
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    85,206 GBP2024-09-30
    Officer
    2018-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 18
    PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED
    00831092
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (31 parents)
    Equity (Company account)
    743 GBP2021-12-31
    Officer
    1999-05-19 ~ 2000-03-23
    IIF 5 - Director → ME
  • 19
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2016-02-12 ~ 2016-09-28
    IIF 20 - Director → ME

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