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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 5
  • 1
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Tamzin Amanda
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address65, St Stephen's Green, Dublin 2, Ireland
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 19
  • 1
    Brown, Christopher Paul
    Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Chase, Gordon James
    Lawyer born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2025-03-11
    OF - Director → CIF 0
  • 3
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Marks, Brian
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Pierce, Richard
    Executive born in June 1957
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Rofe, Paul Edwin
    Vs Corporate Group Treasury born in March 1960
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Hastings, Gerard
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2007-08-07
    OF - Director → CIF 0
  • 9
    Tak, Philip Isard Martinus
    Vice President Human Resources born in December 1965
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2016-10-25
    OF - Director → CIF 0
  • 10
    Mcmahon, Matthew John
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Redmond, John
    Assistant Co Secretary born in November 1955
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1997-06-04
    OF - Director → CIF 0
    Redmond, John
    Assistant Company Secretary born in November 1955
    Individual
    icon of calendar 1997-06-04 ~ 2002-06-28
    OF - Director → CIF 0
    Redmond, John
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 12
    Dalton, Patrick Joseph
    Group Chief Accountant born in September 1965
    Individual (108 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Mcloghlin, Brian Francis
    Sec & Chief Legal Officer born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1997-06-04
    OF - Director → CIF 0
    Mcloghlin, Brian Francis
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-20 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 14
    Barrington, Colm Edward
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Brennan, Sean Gerard
    Company Executive born in October 1961
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2006-12-01
    OF - Director → CIF 0
    Brennan, Sean Gerard
    Company Executive
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 16
    Joiner, Anton Charles
    Finance born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2016-11-28
    OF - Director → CIF 0
  • 17
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-02-22 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-06-24 ~ 1993-07-20
    PE - Nominee Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-06-24 ~ 1993-07-20
    PE - Nominee Director → CIF 0
    1993-06-24 ~ 1993-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AERCAP UK LIMITED

Previous names
ALNERY NO. 1284 LIMITED - 1993-07-20
AERCAP UK LIMITED - 2010-01-13
ELASIS LEASING III LIMITED - 2007-03-19
AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED - 2011-10-03
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • AERCAP UK LIMITED
    Info
    ALNERY NO. 1284 LIMITED - 1993-07-20
    AERCAP UK LIMITED - 1993-07-20
    ELASIS LEASING III LIMITED - 1993-07-20
    AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED - 1993-07-20
    Registered number 02830095
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.