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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 7
Ceased 9
  • 1
    Tan, Carissa Gina
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 2
    Samuels, Jacqueline
    Chartered Secretary born in June 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    OF - Director → CIF 0
    Samuels, Jacqueline
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 3
    Cool, Siobhan Mary Macgroarty
    Corporate Counsel
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Sinclair, Richard Headon
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2007-11-28
    OF - Director → CIF 0
  • 5
    Loh, Chuen Thim
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 6
    Mclarty, Bryant James
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Gollogly, Jason Francis
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 8
    Baudinette, Andrew Charles
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    icon of address47 Park Square East, Leeds, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,614 GBP2024-06-25
    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
    icon of address5 Fleet Place, London EC4M 7RD
    PUBLIC LIMITED COMPANY incorporated on 2006-07-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • AVATION PLC
    S
    Registered number 5872328
    icon of address5, 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
    icon of address5, 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
    icon of address5 Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MSN 429 LIMITED - 2018-07-18
    icon of address20 Compass Court 39 Shad Thames, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,815 GBP2020-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.