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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 23
  • 1
    Mageiras, Kyriakos
    Born in May 1961
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Sheard, Edward
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Hulgaard, Jette Mariann
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2022-01-05
    OF - Director → CIF 0
  • 4
    Cheung, Lyn Marie
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2025-05-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 5
    O'neill, Rory John
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ 2025-05-07
    OF - Director → CIF 0
  • 6
    Elgar, Mark Jonathan
    Born in April 1965
    Individual (39 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Vgenopoulos, Andreas
    Born in December 1953
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Cameron, Andrew Richard Haig
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 9
    Morris, Craig Alexander James
    Born in July 1975
    Individual (235 offsprings)
    Officer
    2009-04-08 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Maclennan, Angus Gillies
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2013-04-24 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Souvatzoglou, Areti
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Karatzenis, Fotios, Dr
    Born in December 1964
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Gorman, Stephen Charles
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    Ulso, Niels
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Louzado, David Joseph
    Born in May 1968
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    Gillen, Orla Elizabeth
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 17
    Walsh, Michael George
    Born in August 1966
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Hall, Trevor
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2012-08-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO.2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2009-04-08 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite 7th, Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2012-06-28 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 21
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2013-12-20 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 23
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2009-04-08 ~ 2009-07-01
    OF - Director → CIF 0
    2009-04-08 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NAC AVIATION UK 1 LIMITED

Period: 2012-08-15 ~ now
Company number: 06874440
Registered names
NAC AVIATION UK 1 LIMITED - now 09937647... (more)
ALNERY NO. 2860 LIMITED - 2009-07-01 06765188... (more)
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • NAC AVIATION UK 1 LIMITED
    Info
    MIG AVIATION (UK) LIMITED - 2012-08-15
    ALNERY NO. 2860 LIMITED - 2012-08-15
    Registered number 06874440
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-08 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 March 2026 and licensed under the Open Government Licence v3.0.