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 7
  • 1
    Fisher, Stephen John, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Siow Fui San, Jasmine
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Duncan Gerard Stephen
    Individual (3 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Sharples, Derek
    President born in March 1959
    Individual (1 offspring)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Chatfield, Robert Jeffries
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Mahoney, Roderick Douglas
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Shelton, Mark Stephen
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Cool, Siobhan Mary Macgroarty
    Corporate Counsel
    Individual
    Officer
    2006-07-11 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 2
    Mclarty, Bryant James
    Director born in July 1969
    Individual
    Officer
    2007-11-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Loh, Chuen Thim
    Company Secretary
    Individual
    Officer
    2007-07-04 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 4
    Tan, Carissa Gina
    Individual
    Officer
    2010-06-30 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 5
    Sinclair, Richard Headon
    Accountant born in September 1970
    Individual
    Officer
    2007-07-04 ~ 2007-11-28
    OF - Director → CIF 0
  • 6
    Gollogly, Jason Francis
    Individual
    Officer
    2012-01-16 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 7
    Samuels, Jacqueline
    Chartered Secretary born in June 1950
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Director → CIF 0
    Samuels, Jacqueline
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 8
    Baudinette, Andrew Charles
    Company Director born in April 1965
    Individual
    Officer
    2006-07-11 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    47 Park Square East, Leeds, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,549 GBP2023-06-25
    Officer
    2006-07-11 ~ 2006-07-11
    PE - Director → CIF 0
parent relation
Company in focus

AVATION PLC

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 2
  • 1
    CAPITAL LEASE AVIATION PUBLIC LIMITED COMPANY - 2016-05-27
    5 Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MSN 429 LIMITED - 2018-07-18
    20 Compass Court 39 Shad Thames, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,815 GBP2020-06-30
    Person with significant control
    2017-01-03 ~ 2018-06-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.