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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 38
  • 1
    Hamelink, Michael
    Born in March 1968
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Van Rossum, Ingrid
    Born in August 1959
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1997-05-22
    OF - Director → CIF 0
  • 3
    Van Pallandt, Floris Joan, Baron
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Haysom, Christopher Charles
    Born in October 1941
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Neelis, Dirk Herman
    Born in June 1971
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Essenberg, Hendricus Arnoldus
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Arthur, Roy Neil
    Born in December 1948
    Individual (193 offsprings)
    Officer
    2010-12-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Kreiken, Egbert-jan, Drs.
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 9
    Veenstra, Jozef
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 10
    Hanscombe, Stephen John
    Born in June 1933
    Individual (7 offsprings)
    Officer
    1992-07-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Lietaert Peerbolte, Joram
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ 2020-10-27
    OF - Director → CIF 0
  • 12
    Cottle, Alan, Captain
    Born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Cheshire, Vincent
    Born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2022-10-04
    OF - Director → CIF 0
  • 14
    Payne, Harold
    Born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-05-17
    OF - Director → CIF 0
  • 15
    Smit, Remco
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2004-05-14 ~ 2006-05-01
    OF - Director → CIF 0
  • 16
    Derbyshire, John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    (before 1991-08-07) ~ 2003-06-30
    OF - Director → CIF 0
    Derbyshire, John
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 17
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Nunn, Clifford Robert
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 2001-04-04
    OF - Director → CIF 0
  • 19
    Brouns, Bas
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    2010-10-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 20
    Nutter, Leonard Ernest
    Born in June 1940
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Gray, Andrew George Aitken
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-11-01
    OF - Director → CIF 0
  • 22
    Carson, Stuart
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-09-01
    OF - Director → CIF 0
    Carson, Stuart
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-09-01
    OF - Secretary → CIF 0
  • 23
    Coleman, Gordon Robert
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Gijsen, Rudolf Ignatsius Marie
    Born in February 1960
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 1998-05-22
    OF - Director → CIF 0
  • 25
    Hougee, Robert
    Born in November 1953
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1996-08-07
    OF - Director → CIF 0
  • 26
    Chapman, Brian Philip
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-06-17
    OF - Director → CIF 0
  • 27
    Van Galen, Elisabeth Frederika
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ 2002-10-31
    OF - Director → CIF 0
    Van Galen, Elisabeth Frederika
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 28
    Le Masurier, John Anthony
    Born in January 1948
    Individual (10 offsprings)
    Officer
    1994-07-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 29
    Schlatmann, Josef Paulus Maria
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2019-04-09
    OF - Director → CIF 0
  • 30
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Coumans, Michael Frederik Nicodemus Emanuel
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 32
    Speller, Marcelle
    Born in March 1950
    Individual (12 offsprings)
    Officer
    1992-03-25 ~ 1993-07-05
    OF - Director → CIF 0
  • 33
    Hewitt, Malcolm Andrew
    Born in May 1948
    Individual (17 offsprings)
    Officer
    1991-09-30 ~ 1991-12-13
    OF - Director → CIF 0
  • 34
    Amsterdameseweg 55, 1182, Amstwelveen, The Netherlands, Netherlands
    Corporate (6 offsprings)
    Officer
    2003-09-30 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 35
    Bavinckhouse, Professor J.h.bavincklaan, Amstelveen, Netherlands
    Corporate (2 offsprings)
    Officer
    2010-12-13 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2020-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    4, Prof Jh Bavincklaan, Amstelveen, Netherlands
    Corporate (2 offsprings)
    Officer
    2018-07-12 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 38
    AIRCRAFT CAPITAL LIMITED
    - now 02496522
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRCRAFT CAPITAL LEASING A LIMITED

Period: 2014-03-26 ~ 2024-12-31
Company number: 00398309
Registered names
AIRCRAFT CAPITAL LEASING A LIMITED - Dissolved
KLM UK LIMITED - 2010-10-27
AIR U.K. LIMITED - 1999-03-26
Recent Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • AIRCRAFT CAPITAL LEASING A LIMITED
    Info
    KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2014-03-26
    AIR U.K. LIMITED - 2014-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 2014-03-26
    Registered number 00398309
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.