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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 16
  • 1
    Ferre, Soeren Eric
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Wolanski, Richard John
    Finance Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Loh, Chuen Thim
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 4
    Chatfield, Robert Jeffries
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Tan, Carissa Gina
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 6
    Cool, Siobhan Mary Macgroarty
    Lawyer
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 7
    Garrigue, Olivier Pierre-yves
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2007-11-27 ~ 2012-12-04
    OF - Director → CIF 0
  • 8
    Scott, Duncan Gerard Stephen
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Gollogly, Jason Francis
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 10
    Cohen, Andre Maurice
    Consultant born in June 1945
    Individual (12 offsprings)
    Officer
    2013-11-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Siow Fui San, Jasmine
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Sinclair, Richard Headon
    Finance Director & Ceo born in September 1970
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    Freeman, Peter Anthony
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2020-02-14
    OF - Director → CIF 0
  • 14
    AVATION PLC
    05872328
    5, Fleet Place, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Director → CIF 0
    2007-06-06 ~ 2007-06-06
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-06-06 ~ 2007-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL LEASE AVIATION LIMITED

Period: 2016-05-27 ~ now
Company number: 06271424
Registered names
CAPITAL LEASE AVIATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAPITAL LEASE AVIATION LIMITED
    Info
    CAPITAL LEASE AVIATION PUBLIC LIMITED COMPANY - 2016-05-27
    Registered number 06271424
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 April 2026 and licensed under the Open Government Licence v3.0.