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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
    Schlatmann, Josef Paulus Maria
    Economist born in October 1969
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Gijsen, Rudolf Ignatsius Marie
    Airline Executive born in February 1960
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Lietaert Peerbolte, Joram
    General Counsel born in June 1972
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    Chapman, Brian Philip
    Executive born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-06-17
    OF - Director → CIF 0
  • 5
    Essenberg, Hendricus Arnoldus
    Airline Executive born in March 1947
    Individual (6 offsprings)
    Officer
    1995-11-30 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Van Pallandt, Floris Joan, Baron
    Airline Executive born in September 1954
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Van Galen, Elisabeth Frederika
    Airline Executive born in May 1961
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2002-10-31
    OF - Director → CIF 0
    Van Galen, Elisabeth Frederika
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 8
    Hanscombe, Stephen John
    Airline Executive born in June 1933
    Individual (6 offsprings)
    Officer
    1992-07-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Hewitt, Malcolm Andrew
    Executive born in May 1948
    Individual (17 offsprings)
    Officer
    1991-09-30 ~ 1991-12-13
    OF - Director → CIF 0
  • 10
    Kreiken, Egbert-jan, Drs.
    Md born in July 1958
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 11
    Gray, Andrew George Aitken
    Executive born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Nutter, Leonard Ernest
    Engineer born in June 1940
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Hamelink, Michael
    Financial Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Van Rossum, Ingrid
    Airline Executive born in August 1959
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1997-05-22
    OF - Director → CIF 0
  • 15
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (83 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Le Masurier, John Anthony
    Business Executive born in January 1948
    Individual (10 offsprings)
    Officer
    1994-07-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 17
    Neelis, Dirk Herman
    Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 18
    Hougee, Robert
    Airline Executive born in November 1953
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1996-08-07
    OF - Director → CIF 0
  • 19
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2022-10-04
    OF - Director → CIF 0
  • 20
    Coleman, Gordon Robert
    Executive born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Speller, Marcelle
    Marketing Executive born in March 1950
    Individual (11 offsprings)
    Officer
    1992-03-25 ~ 1993-07-05
    OF - Director → CIF 0
  • 22
    Derbyshire, John
    Accountant born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 2003-06-30
    OF - Director → CIF 0
    Derbyshire, John
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 23
    Carson, Stuart
    Accountant born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-09-01
    OF - Director → CIF 0
    Carson, Stuart
    Individual (12 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-09-01
    OF - Secretary → CIF 0
  • 24
    Cottle, Alan, Captain
    Airline Pilot born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 26
    Brouns, Bas
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Brouns, Bas
    Born in March 1971
    Individual (2 offsprings)
    2010-10-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 27
    Nunn, Clifford Robert
    Airline Engineer born in March 1954
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 2001-04-04
    OF - Director → CIF 0
  • 28
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2010-12-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Smit, Remco
    Airline Executive born in September 1966
    Individual (7 offsprings)
    Officer
    2004-05-14 ~ 2006-05-01
    OF - Director → CIF 0
  • 30
    Haysom, Christopher Charles
    Airline Captain born in October 1941
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 31
    Payne, Harold
    Engineer born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-05-17
    OF - Director → CIF 0
  • 32
    Veenstra, Jozef
    Vice President Mergers Acquisition & Holdings born in February 1967
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 33
    Coumans, Michael Frederik Nicodemus Emanuel
    C E O born in December 1951
    Individual (33 offsprings)
    Officer
    2006-05-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 34
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    Bavinckhouse, Professor J.h.bavincklaan, Amstelveen, Netherlands
    Corporate (2 offsprings)
    Officer
    2010-12-13 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 36
    Amsterdameseweg 55, 1182, Amstwelveen, The Netherlands, Netherlands
    Corporate (7 offsprings)
    Officer
    2003-09-30 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 37
    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 (34 parents, 2500 offsprings)
    Officer
    2020-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    4, Prof Jh Bavincklaan, Amstelveen, Netherlands
    Corporate (2 offsprings)
    Officer
    2018-07-12 ~ 2020-10-27
    OF - Secretary → CIF 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.