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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 43
  • 1
    Lamb, Philip Ronald
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 2
    Jux, Keith
    Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Alexander, Peter
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 1997-10-14
    OF - Director → CIF 0
  • 4
    Dunn, James
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 5
    Wilson, Andrew
    It Director born in November 1965
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Heffer, Philip
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 7
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Liddell, Nigel
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 9
    Higgins, Gwen
    Attorney
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 10
    Chase, Gordon James
    Lawyer born in June 1979
    Individual (9 offsprings)
    Officer
    2022-02-09 ~ 2025-03-11
    OF - Director → CIF 0
  • 11
    Leppard, Anthony Stephen
    Chartered Secretary born in April 1958
    Individual (40 offsprings)
    Officer
    1997-10-14 ~ 1998-05-13
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Chartered Secretary
    Individual (40 offsprings)
    Officer
    1997-10-14 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 12
    Green, Pamela Anne
    Company Director born in April 1960
    Individual (47 offsprings)
    Officer
    2003-05-22 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 13
    Hogg, Antony George
    Program Manager born in June 1958
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Gunnarsdottir-evans, Magnea Stefania
    Regional Sales Manager born in August 1970
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Douglas, Stuart Robert
    Finance born in April 1967
    Individual (117 offsprings)
    Officer
    2000-09-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 16
    Golding, Jeremy
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    Brecht, Michael
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Towell, Anthony Philip
    Director born in April 1931
    Individual (4 offsprings)
    Officer
    1995-08-15 ~ 1997-10-14
    OF - Director → CIF 0
  • 19
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 20
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 21
    Funch, Henrik
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 22
    Poch, Gerald
    Chief Executive Officer born in March 1947
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1998-07-29
    OF - Director → CIF 0
  • 23
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 24
    Oliver, John Lancaster
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2002-05-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 25
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2022-02-09 ~ 2025-05-02
    OF - Director → CIF 0
  • 26
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2003-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Lawrence, Tamzin Amanda
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 28
    Haynes, Stefan Simon
    Regional Sales Manager Emea born in October 1975
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2017-02-19
    OF - Director → CIF 0
    2019-10-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 29
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2015-01-21
    OF - Director → CIF 0
  • 30
    White, Kevin Robert
    Individual (13 offsprings)
    Officer
    1998-05-13 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 31
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 32
    Hilton, Peter Anthony
    Accountant born in April 1968
    Individual (26 offsprings)
    Officer
    2002-03-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 33
    Green, Sharon Huskey
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2021-11-15
    OF - Director → CIF 0
  • 34
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-07-20 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 36
    ELECTRIC GENERAL LTD 08161596
    5, Necco Street, Boston, Massachusetts, United States
    Active Corporate (2 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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
  • 37
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    2002-02-01 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 39
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2003-05-07 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 40
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    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
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 41
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 42
    65, St Stephens Green, Dublin 2, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-07-20 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AERCAP MATERIALS UK

Period: 2021-11-01 ~ now
Company number: 03082138
Registered names
AERCAP MATERIALS UK - now
AMERIDATA UK - 2014-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AERCAP MATERIALS UK
    Info
    GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
    AMERIDATA UK - 2021-11-01
    ARTFULCHOICE LIMITED - 2021-11-01
    Registered number 03082138
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE UNLIMITED COMPANY incorporated on 1995-07-20 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.