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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 4
  • 1
    Barnes, Jeremy Francis
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Dichlian, Sarah Louise Mary
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Furstein, Marc Keith
    Born in February 1968
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2022-05-03
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2001-12-10
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2004-02-04
    OF - Director → CIF 0
  • 4
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2011-07-15
    OF - Director → CIF 0
  • 5
    Brennan, Martin
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Berry, Neil Jonathan
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 8
    Rofe, Paul Edwin
    General Manager born in March 1960
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2006-09-09
    OF - Director → CIF 0
  • 9
    Fegan, Nicholas Paul
    Managing Director born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2022-05-03
    OF - Director → CIF 0
  • 10
    Atkeson, Jonathan Granger
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2022-05-03
    OF - Director → CIF 0
  • 11
    Batters, David Gordon
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2004-02-04
    OF - Director → CIF 0
  • 12
    Dichlian, Sarah Louise Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 13
    Thomas, Douglas Boyd
    Investment Professional born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-03-14
    OF - Director → CIF 0
  • 14
    Dakolias, Constantine Michael
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2011-07-15
    OF - Director → CIF 0
    Dakolias, Constantine Michael
    Director born in August 1966
    Individual (7 offsprings)
    icon of calendar 2011-07-15 ~ 2018-05-02
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-02 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-02 ~ 2001-10-11
    PE - Nominee Director → CIF 0
  • 17
    icon of address1345 Avenue Of The Americas, Po Box 198, 1345 Avenue Of The Americas, New York, New York, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-05-23 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED

Previous names
SHOPSTALL LIMITED - 2001-11-29
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
    Info
    SHOPSTALL LIMITED - 2001-11-29
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2001-11-29
    BAE SYSTEMS CAPITAL LIMITED - 2001-11-29
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2001-11-29
    Registered number 04297036
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 (24 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-11
    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.