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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 4
  • 1
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brouns, Bas
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Chapman, Brian Philip
    Executive born in June 1938
    Individual
    Officer
    icon of calendar ~ 2000-06-17
    OF - Director → CIF 0
  • 2
    Neelis, Dirk Herman
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 3
    Schlatmann, Josef Paulus Maria
    Economist born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Hamelink, Michael
    Financial Director born in March 1968
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Cottle, Alan, Captain
    Airline Pilot born in June 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Payne, Harold
    Engineer born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 7
    Veenstra, Jozef
    Vice President Mergers Acquisition & Holdings born in February 1967
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 8
    Van Galen, Elisabeth Frederika
    Airline Executive born in May 1961
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2002-10-31
    OF - Director → CIF 0
    Van Galen, Elisabeth Frederika
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 9
    Van Pallandt, Floris Joan, Baron
    Airline Executive born in September 1954
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Haysom, Christopher Charles
    Airline Captain born in October 1941
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Derbyshire, John
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
    Derbyshire, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 12
    Coumans, Michael Frederik Nicodemus Emanuel
    C E O born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Nutter, Leonard Ernest
    Engineer born in June 1940
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Speller, Marcelle
    Marketing Executive born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ 1993-07-05
    OF - Director → CIF 0
  • 15
    Gijsen, Rudolf Ignatsius Marie
    Airline Executive born in February 1960
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 1998-05-22
    OF - Director → CIF 0
  • 16
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-10-04
    OF - Director → CIF 0
  • 17
    Hougee, Robert
    Airline Executive born in November 1953
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1996-08-07
    OF - Director → CIF 0
  • 18
    Gray, Andrew George Aitken
    Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 19
    Lietaert Peerbolte, Joram
    General Counsel born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ 2020-10-27
    OF - Director → CIF 0
  • 20
    Hewitt, Malcolm Andrew
    Executive born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-30 ~ 1991-12-13
    OF - Director → CIF 0
  • 21
    Essenberg, Hendricus Arnoldus
    Airline Executive born in March 1947
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Nunn, Clifford Robert
    Airline Engineer born in March 1954
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2001-04-04
    OF - Director → CIF 0
  • 23
    Hanscombe, Stephen John
    Airline Executive born in June 1933
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Kreiken, Egbert-jan, Drs.
    Md born in July 1958
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 25
    Smit, Remco
    Airline Executive born in September 1966
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2006-05-01
    OF - Director → CIF 0
  • 26
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Van Rossum, Ingrid
    Airline Executive born in August 1959
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1997-05-22
    OF - Director → CIF 0
  • 28
    Carson, Stuart
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
    Carson, Stuart
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 29
    Brouns, Bas
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 30
    Le Masurier, John Anthony
    Business Executive born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 31
    Coleman, Gordon Robert
    Executive born in June 1933
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 32
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    icon of addressBavinckhouse, Professor J.h.bavincklaan, Amstelveen, Netherlands
    Corporate
    Officer
    2010-12-13 ~ 2018-07-12
    PE - Secretary → CIF 0
  • 34
    icon of address4, Prof Jh Bavincklaan, Amstelveen, Netherlands
    Corporate
    Officer
    2018-07-12 ~ 2020-10-27
    PE - Secretary → CIF 0
  • 35
    icon of addressAmsterdameseweg 55, 1182, Amstwelveen, The Netherlands, Netherlands
    Corporate (2 offsprings)
    Officer
    2003-09-30 ~ 2010-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRCRAFT CAPITAL LEASING A LIMITED

Previous names
BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
AIR U.K. LIMITED - 1999-03-26
KLM AMSTERDAM LIMITED - 2014-03-26
KLM UK LIMITED - 2010-10-27
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • AIRCRAFT CAPITAL LEASING A LIMITED
    Info
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    AIR U.K. LIMITED - 1980-12-31
    KLM AMSTERDAM LIMITED - 1980-12-31
    KLM UK LIMITED - 1980-12-31
    Registered number 00398309
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1945-09-04 and dissolved on 2024-12-31 (79 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.