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 4
  • 1
    Siow Fui San, Jasmine
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott, Duncan Gerard Stephen
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Chatfield, Robert Jeffries
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 4
    5, Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Cool, Siobhan Mary Macgroarty
    Lawyer
    Individual
    Officer
    2007-06-06 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 2
    Loh, Chuen Thim
    Company Secretary
    Individual
    Officer
    2007-07-04 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 3
    Garrigue, Olivier Pierre-yves
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Cohen, Andre Maurice
    Consultant born in June 1945
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Tan, Carissa Gina
    Individual
    Officer
    2010-06-30 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 6
    Ferre, Soeren Eric
    Company Director born in March 1968
    Individual
    Officer
    2007-12-05 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Sinclair, Richard Headon
    Finance Director & Ceo born in September 1970
    Individual
    Officer
    2007-07-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Gollogly, Jason Francis
    Individual
    Officer
    2012-05-04 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 9
    Wolanski, Richard John
    Finance Director born in September 1970
    Individual
    Officer
    2014-07-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Freeman, Peter Anthony
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2020-02-14
    OF - Director → CIF 0
  • 11
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-06 ~ 2007-06-06
    PE - Director → CIF 0
    2007-06-06 ~ 2007-06-06
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-06 ~ 2007-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL LEASE AVIATION LIMITED

Previous name
CAPITAL LEASE AVIATION PUBLIC LIMITED COMPANY - 2016-05-27
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.