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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 17
  • 1
    Tan, Carissa Gina
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 2
    Sharples, Derek
    Born in March 1959
    Individual (1 offspring)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mahoney, Roderick Douglas
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Peter Richard
    Born in September 1965
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Samuels, Jacqueline
    Chartered Secretary born in June 1950
    Individual (121 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Director → CIF 0
    Samuels, Jacqueline
    Individual (121 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 6
    Chatfield, Robert Jeffries
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Cool, Siobhan Mary Macgroarty
    Corporate Counsel
    Individual (4 offsprings)
    Officer
    2006-07-11 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 8
    Baudinette, Andrew Charles
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Sinclair, Richard Headon
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2007-11-28
    OF - Director → CIF 0
  • 10
    Mclarty, Bryant James
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Siow Fui San, Jasmine
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Fisher, Stephen John, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2025-11-26
    OF - Director → CIF 0
  • 13
    Shelton, Mark Stephen
    Born in December 1960
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Scott, Duncan Gerard Stephen
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Gollogly, Jason Francis
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 16
    Loh, Chuen Thim
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 17
    CITY LAW SERVICES LIMITED
    02624267
    47 Park Square East, Leeds, West Yorkshire
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Director → CIF 0
parent relation
Company in focus

AVATION PLC

Period: 2006-07-11 ~ now
Company number: 05872328
Registered name
AVATION PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVATION PLC
    Info
    Registered number 05872328
    5 Fleet Place, London EC4M 7RD
    PUBLIC LIMITED COMPANY incorporated on 2006-07-11 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • AVATION PLC
    S
    Registered number 5872328
    5, Fleet Place, London, England, EC4M 7RD
    Corporation in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, London
    CIF 2
  • AVATION PLC
    S
    Registered number 05872328
    5, Fleet Place, London, United Kingdom, EC4M 7RD
    Public Limited Company in Registrar Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPITAL LEASE AVIATION LIMITED
    - now 06271424
    CAPITAL LEASE AVIATION PUBLIC LIMITED COMPANY
    - 2016-05-27 06271424
    5 Fleet Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    IRENE & VALERIE LIMITED - now
    MSN 429 LIMITED
    - 2018-07-18 07201822
    20 Compass Court 39 Shad Thames, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-03 ~ 2018-06-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MSN 429 LEASECO LIMITED
    08326535
    5 Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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