logo
explain how to read the page

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 2022-02-09 ~ 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 2021-11-01 ~ 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 2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address65, St Stephens Green, Dublin 2, Ireland
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    White, Kevin Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Haynes, Stefan Simon
    Regional Sales Manager Emea born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2017-02-19
    OF - Director → CIF 0
    icon of calendar 2019-10-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Golding, Jeremy
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Green, Sharon Huskey
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 7
    Chase, Gordon James
    Lawyer born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ 2025-03-11
    OF - Director → CIF 0
  • 8
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Hilton, Peter Anthony
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 10
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Heffer, Philip
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 12
    Lamb, Philip Ronald
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 13
    Leppard, Anthony Stephen
    Chartered Secretary born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 1998-05-13
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 14
    Wilson, Andrew
    It Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 15
    Douglas, Stuart Robert
    Finance born in April 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 16
    Brecht, Michael
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Poch, Gerald
    Chief Executive Officer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 1998-07-29
    OF - Director → CIF 0
  • 18
    Oliver, John Lancaster
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 19
    Gunnarsdottir-evans, Magnea Stefania
    Regional Sales Manager born in August 1970
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2023-08-18
    OF - Director → CIF 0
  • 20
    Towell, Anthony Philip
    Director born in April 1931
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1997-10-14
    OF - Director → CIF 0
  • 21
    Hogg, Antony George
    Program Manager born in June 1958
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Dunn, James
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 23
    Jux, Keith
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Higgins, Gwen
    Attorney
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 25
    Liddell, Nigel
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 26
    Alexander, Peter
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1997-10-14
    OF - Director → CIF 0
  • 27
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    icon of calendar 2004-05-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 28
    Funch, Henrik
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 29
    Green, Pamela Anne
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 30
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 31
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2015-01-21
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-20 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2021-10-31
    PE - Secretary → CIF 0
  • 34
    TRAF SHELF-TEN LIMITED - 1993-02-24
    icon of addressTrafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2003-05-07
    PE - Secretary → CIF 0
  • 35
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-20 ~ 1995-08-15
    PE - Nominee Director → CIF 0
  • 37
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2003-05-07 ~ 2004-01-20
    PE - Secretary → CIF 0
  • 38
    R GREEN ELECTRICAL LIMITED
    icon of address5, Necco Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AERCAP MATERIALS UK

Previous names
ARTFULCHOICE LIMITED - 1995-08-15
AMERIDATA UK - 2014-02-17
GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AERCAP MATERIALS UK
    Info
    ARTFULCHOICE LIMITED - 1995-08-15
    AMERIDATA UK - 1995-08-15
    GECAS ASSET MANAGEMENT SERVICES UK - 1995-08-15
    Registered number 03082138
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE UNLIMITED COMPANY incorporated on 1995-07-20 (30 years 5 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.