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
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    2022-10-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Brouns, Bas
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ dissolved
    OF - director → CIF 0
  • 3
    GA FINANCE NEWCO LIMITED - 2016-10-13
    Michelin House, 3rd Floor, 81 Fulham Road, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    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
    Corporate (6 parents, 1097 offsprings)
    Officer
    2020-10-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 29
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2010-12-13 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Essenberg, Hendricus Arnoldus
    Airline Executive born in March 1947
    Individual
    Officer
    1996-02-07 ~ 1998-11-30
    OF - director → CIF 0
  • 3
    Forster, Neil Milward
    Company Director born in May 1927
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 4
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 2004-06-01
    OF - director → CIF 0
    Cartwright, Jonathan Harry
    Individual (2 offsprings)
    Officer
    ~ 1996-02-07
    OF - secretary → CIF 0
  • 5
    Hanscombe, Stephen John
    Airline Executive born in June 1933
    Individual
    Officer
    1996-02-07 ~ 1997-03-31
    OF - director → CIF 0
  • 6
    Van Pallandt, Floris Joan, Baron
    Airline Executive born in September 1954
    Individual
    Officer
    1998-10-14 ~ 2003-08-01
    OF - director → CIF 0
  • 7
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (18 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    OF - director → CIF 0
  • 8
    Tieleman, Anne-bart
    Economist born in September 1963
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2020-10-27
    OF - director → CIF 0
  • 9
    Van Luyk, Andries Bastiaan
    Executive Vice President born in September 1945
    Individual
    Officer
    1998-02-26 ~ 2004-06-01
    OF - director → CIF 0
  • 10
    Hartman, Peter Frans, Dr Ing
    Airline Executive born in September 1949
    Individual
    Officer
    2002-05-21 ~ 2003-07-25
    OF - director → CIF 0
  • 11
    Veenstra, Jozef
    Vice President Mergers Acquisition And Holdings born in February 1967
    Individual
    Officer
    2010-10-21 ~ 2010-12-13
    OF - director → CIF 0
  • 12
    Kreiken, Egbert-jan, Drs.
    Md born in July 1958
    Individual
    Officer
    2009-06-01 ~ 2010-10-21
    OF - director → CIF 0
  • 13
    Derbyshire, John
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2003-06-30
    OF - director → CIF 0
    Derbyshire, John
    Accountant
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2003-06-30
    OF - secretary → CIF 0
  • 14
    De Bruijn, Hans Karel
    Company Director born in November 1947
    Individual
    Officer
    ~ 1997-04-15
    OF - director → CIF 0
  • 15
    Pheifer, Jacob Robert
    Airline Executive born in April 1950
    Individual
    Officer
    1996-02-07 ~ 1998-02-26
    OF - director → CIF 0
  • 16
    Van Galen, Elisabeth Frederika
    Airline Executive born in May 1961
    Individual
    Officer
    2002-02-25 ~ 2006-05-01
    OF - director → CIF 0
    Van Galen, Elisabeth Frederika
    General Manager
    Individual
    Officer
    2003-06-30 ~ 2004-06-01
    OF - secretary → CIF 0
  • 17
    Schmidt-reps, Helmuth Werner Jurgen
    Airline Executive born in January 1934
    Individual
    Officer
    ~ 1996-02-07
    OF - director → CIF 0
  • 18
    Carson, Stuart
    Accountant born in December 1947
    Individual
    Officer
    ~ 1997-09-01
    OF - director → CIF 0
    Carson, Stuart
    Accountant
    Individual
    Officer
    1996-02-07 ~ 1997-09-01
    OF - secretary → CIF 0
  • 19
    Lietaert Peerbolte, Joram
    General Counsel born in June 1972
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2020-10-27
    OF - director → CIF 0
  • 20
    Harding, Frank Alexander
    Company Director born in September 1937
    Individual
    Officer
    1998-02-26 ~ 2004-06-01
    OF - director → CIF 0
  • 21
    Coumans, Michael Frederik Nicodemus Emanuel
    C E O born in December 1951
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ 2009-06-01
    OF - director → CIF 0
  • 22
    Schlatmann, Josef Paulus Maria
    Economist born in October 1969
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2019-04-08
    OF - director → CIF 0
  • 23
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    2020-03-31 ~ 2022-10-04
    OF - director → CIF 0
  • 24
    Parker, Christopher John
    Company Executive born in August 1947
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1997-04-15
    OF - director → CIF 0
  • 25
    Abrahamsen, Robert Jan Nico
    Airline Executive born in July 1938
    Individual
    Officer
    1996-02-07 ~ 2001-05-29
    OF - director → CIF 0
  • 26
    Ruijter, Robert Arnold
    Cfo Accountant born in April 1951
    Individual
    Officer
    2001-05-09 ~ 2004-06-01
    OF - director → CIF 0
  • 27
    Bavinckhouse, Professor J.h.bavincklaan, Amstelveen, Netherlands
    Corporate
    Officer
    2010-12-13 ~ 2018-07-12
    PE - secretary → CIF 0
  • 28
    Klm Nv, Amsterdamesweg 55, 1182 Gp, Amstelveen, The Netherlands, Netherlands
    Corporate (2 offsprings)
    Officer
    2004-06-01 ~ 2010-12-13
    PE - secretary → CIF 0
  • 29
    4, Prof Jh Bavincklaan, Amstelveen, Netherlands
    Corporate
    Officer
    2018-07-12 ~ 2020-10-27
    PE - secretary → CIF 0
parent relation
Company in focus

AIRCRAFT CAPITAL LIMITED

Previous names
KLM UK HOLDINGS LIMITED - 2010-10-27
AIR UK HOLDINGS LIMITED - 1999-03-24
PRIZETEST LIMITED - 1990-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIRCRAFT CAPITAL LIMITED
    Info
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    Registered number 02496522
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1990-04-26 and dissolved on 2025-02-25 (34 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • AIRCRAFT CAPITAL LIMITED
    S
    Registered number 02496522
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.