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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
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lingard, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Mckee, Michael Carter
    Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 3
    Mcangus, Donald Diven
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Ellingham, Michael John
    Accountant born in December 1944
    Individual
    Officer
    icon of calendar ~ 2002-02-16
    OF - Director → CIF 0
    Ellingham, Michael John
    Individual
    Officer
    icon of calendar ~ 2002-02-16
    OF - Secretary → CIF 0
  • 5
    Bernstein, Daniel Lipman
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-28
    OF - Director → CIF 0
  • 6
    Palmer, Robert Michael
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Atkinson, Geoffrey
    Lawyer
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 8
    Brown, Peter Richard
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Jeans, Timothy Andrew
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2010-01-07
    OF - Director → CIF 0
  • 10
    Smith, Michael John
    Leasing Manager born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Dorrington, Peter Charles
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    Moffat, Alistair
    Accountant born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-02-16 ~ 2009-10-30
    OF - Director → CIF 0
    Moffat, Alistair
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-02-16 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 14
    Bennett, Christopher John
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Marray, John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MONARCH AIRLINES LEASING LIMITED

Previous name
LASTGRANGE LIMITED - 1987-12-11
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • MONARCH AIRLINES LEASING LIMITED
    Info
    LASTGRANGE LIMITED - 1987-12-11
    Registered number 02197252
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-23 and dissolved on 2021-09-07 (33 years 9 months). The company status is Dissolved.
    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.