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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 27
  • 1
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2000-12-18 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (89 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (89 offsprings)
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 3
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 4
    French, James
    Company Director born in July 1953
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 5
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 6
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (44 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual (17 offsprings)
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Knuckey, Robert Andrew
    Chartered Accountant born in July 1960
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Knuckey, Robert Andrew
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    Knuckey, Robert Andrew
    Individual (30 offsprings)
    2014-03-07 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 10
    Brown, David Michael
    Company Director born in July 1944
    Individual (24 offsprings)
    Officer
    2003-07-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 11
    Bodley, Kevin Frederick
    Individual (8 offsprings)
    Officer
    2015-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 12
    Harley, Ian
    Group Treasurer born in April 1950
    Individual (52 offsprings)
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 13
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 14
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 15
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 16
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 17
    Neilson, Paul Gregory Tyler
    Company Director born in January 1963
    Individual (41 offsprings)
    Officer
    2003-07-01 ~ 2003-10-02
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Company Director
    Individual (41 offsprings)
    Officer
    2003-07-01 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 18
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Chown, Mark John Hardwick
    Accountant born in February 1958
    Individual (17 offsprings)
    Officer
    2005-02-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 20
    Lowe, William Nairn
    Banker born in May 1957
    Individual (31 offsprings)
    Officer
    2002-06-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 21
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (20 offsprings)
    Officer
    2002-06-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2002-06-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (36 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Simpson, Christopher Edward
    Company Director born in December 1957
    Individual (23 offsprings)
    Officer
    2003-10-02 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Company Director
    Individual (23 offsprings)
    Officer
    2003-10-02 ~ 2007-04-04
    OF - Secretary → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 25
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Nicholls, Jonathan Clive
    Asst Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1993-01-01 ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WALKER AVIATION LEASING (UK) LIMITED

Period: 2003-07-04 ~ 2017-08-11
Company number: 02426112
Registered names
WALKER AVIATION LEASING (UK) LIMITED - Dissolved
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04 02487502... (more)
TRUSHELFCO (NO.1532) LIMITED - 1989-12-29 02304511... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • WALKER AVIATION LEASING (UK) LIMITED
    Info
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 2003-07-04
    TRUSHELFCO (NO.1532) LIMITED - 2003-07-04
    Registered number 02426112
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter EX5 2BA
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 and dissolved on 2017-08-11 (27 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.