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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 12
  • 1
    Van Pallandt, Floris Joan, Baron
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1998-11-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Dixon, Jeremy Raylton
    Born in January 1933
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1997-05-13
    OF - Director → CIF 0
  • 3
    Kreiken, Egbert-jan, Drs.
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Christopher John
    Born in August 1947
    Individual (14 offsprings)
    Officer
    (before 1991-10-17) ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Schmidt-reps, Helmuth Werner Jurgen
    Born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1991-10-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Derbyshire, John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1997-08-28 ~ 2003-06-30
    OF - Director → CIF 0
    Derbyshire, John
    Individual (8 offsprings)
    Officer
    1997-08-28 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Hanscombe, Stephen John
    Born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Essenberg, Hendricus Arnoldus
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1995-10-05 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Carson, Stuart
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-09-01
    OF - Director → CIF 0
    Carson, Stuart
    Individual (13 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-09-01
    OF - Secretary → CIF 0
  • 10
    Coumans, Michael Frederik Nicodemus Emanuel
    Born in December 1951
    Individual (35 offsprings)
    Officer
    2006-05-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Van Galen, Elisabeth Frederika
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2006-05-01
    OF - Director → CIF 0
    Van Galen, Elisabeth Frederika
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2003-10-18
    OF - Secretary → CIF 0
  • 12
    Klm Royal Dutch Airlines, Amsterdamesweg 55, 1182, Amstelveen, The Netherlands, Netherlands
    Corporate (1 offspring)
    Officer
    2003-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR UK LEASING LIMITED

Period: 1988-07-13 ~ 2011-01-11
Company number: 00497053
Registered names
AIR UK LEASING LIMITED - Dissolved
Standard Industrial Classification
6210 - Scheduled Air Transport

  • AIR UK LEASING LIMITED
    Info
    BRITISH & COMMONWEALTH SHIPPING COMPANY (AVIATION) LIMITED - 1988-07-13
    Registered number 00497053
    Skyway House Parsonage Road, Takeley, Bishop's Stortford, Hertfordshire CM22 6PU
    PRIVATE LIMITED COMPANY incorporated on 1951-06-30 and dissolved on 2011-01-11 (59 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.