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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 28
  • 1
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Hutchison, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Simpson, Christopher Edward
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2003-10-02 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    Officer
    2003-10-02 ~ 2007-04-04
    OF - Secretary → CIF 0
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 5
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 6
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2000-12-18 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Bodley, Kevin Frederick
    Individual (8 offsprings)
    Officer
    2015-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 9
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 10
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    OF - Director → CIF 0
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 11
    Brown, David Michael
    Born in July 1944
    Individual (25 offsprings)
    Officer
    2003-07-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 12
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 14
    French, James
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 15
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 17
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 18
    Cohen, Jonathan Paul
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2002-06-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Chown, Mark John Hardwick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2005-02-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 21
    Julian, Suzanne Margaret
    Born in April 1956
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-12-18
    OF - Director → CIF 0
  • 22
    Neilson, Paul Gregory Tyler
    Company Director born in January 1963
    Individual (42 offsprings)
    Officer
    2003-07-01 ~ 2003-10-02
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Company Director
    Individual (42 offsprings)
    Officer
    2003-07-01 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 23
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Knuckey, Robert Andrew
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Knuckey, Robert Andrew
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    2014-03-07 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 25
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 26
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 27
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2002-06-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 28
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-08-11
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04 02426353... (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 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 14 July 2026 and licensed under the Open Government Licence v3.0.