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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
    Heffer, Philip
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2022-02-09 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Hogg, Antony George
    Born in June 1958
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Dunn, James
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 5
    Poch, Gerald
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1998-07-29
    OF - Director → CIF 0
  • 6
    Lamb, Philip Ronald
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 9
    Higgins, Gwen
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 10
    Douglas, Stuart Robert
    Born in April 1967
    Individual (131 offsprings)
    Officer
    2000-09-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 11
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2003-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Golding, Jeremy
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Funch, Henrik
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 14
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 15
    Wilson, Andrew
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 16
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 17
    Oliver, John Lancaster
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2002-05-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 18
    Alexander, Peter
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 1997-10-14
    OF - Director → CIF 0
  • 19
    Jux, Keith
    Born in March 1958
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Gunnarsdottir-evans, Magnea Stefania
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2023-08-18
    OF - Director → CIF 0
  • 21
    Green, Sharon Huskey
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2021-11-15
    OF - Director → CIF 0
  • 22
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 23
    White, Kevin Robert
    Individual (13 offsprings)
    Officer
    1998-05-13 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 24
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2015-01-21
    OF - Director → CIF 0
  • 25
    Hilton, Peter Anthony
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2002-03-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 26
    Chase, Gordon James
    Lawyer born in June 1979
    Individual (9 offsprings)
    Officer
    2022-02-09 ~ 2025-03-11
    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
    Brecht, Michael
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Haynes, Stefan Simon
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2017-02-19
    OF - Director → CIF 0
    2019-10-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 30
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 31
    Liddell, Nigel
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 32
    Leppard, Anthony Stephen
    Born in April 1958
    Individual (43 offsprings)
    Officer
    1997-10-14 ~ 1998-05-13
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Individual (43 offsprings)
    Officer
    1997-10-14 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 33
    Towell, Anthony Philip
    Born in April 1931
    Individual (4 offsprings)
    Officer
    1995-08-15 ~ 1997-10-14
    OF - Director → CIF 0
  • 34
    65, St Stephens Green, Dublin 2, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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, 47 offsprings)
    Officer
    2002-02-01 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 36
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-07-20 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 38
    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, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 39
    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 (35 parents, 2701 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 40
    GENERAL ELECTRIC COMPANY LTD 12657712
    5, Necco Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-07-20 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
  • 42
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 43
    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, 657 offsprings)
    Officer
    2003-05-07 ~ 2004-01-20
    OF - 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
Recent 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 (31 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.