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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 14
  • 1
    Lawrence, Tamzin Amanda
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Paul Dominic James
    Svp, International Structured Finance born in July 1964
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2021-11-01
    OF - Director → CIF 0
    Wilson, Paul Dominic James
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 3
    Jones, Michael Barry
    Risk Manager born in March 1963
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2006-10-13
    OF - Director → CIF 0
    2009-07-10 ~ 2021-11-01
    OF - Director → CIF 0
    Jones, Michael Barry
    Risk Manager
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 4
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2021-11-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Chase, Gordon James
    Solicitor born in June 1979
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 7
    Liu, Norman Chee Tah
    President And Ceo born in November 1957
    Individual (5 offsprings)
    Officer
    2006-10-13 ~ 2015-09-17
    OF - Director → CIF 0
    Liu, Norman Chee Tah
    Executive Vice President
    Individual (5 offsprings)
    Officer
    2006-10-13 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 8
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2004-10-08 ~ 2004-12-14
    OF - Nominee Director → CIF 0
  • 9
    65, St Stephens Green, Dublin 2, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2021-11-01 ~ 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
  • 10
    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, 2500 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2004-10-08 ~ 2004-12-14
    OF - Nominee Director → CIF 0
    2004-10-08 ~ 2004-12-14
    OF - Nominee Secretary → CIF 0
  • 13
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-06-12 ~ 2021-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AERCAP UK AVIATION LIMITED

Period: 2021-11-01 ~ now
Company number: 05254006
Registered names
AERCAP UK AVIATION LIMITED - now
GECAS UK LIMITED - 2021-11-01
ALNERY NO. 2465 LIMITED - 2004-12-14 05137090... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • AERCAP UK AVIATION LIMITED
    Info
    GECAS UK LIMITED - 2021-11-01
    ALNERY NO. 2465 LIMITED - 2021-11-01
    Registered number 05254006
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.