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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 13
  • 1
    Burke, Garry
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Alghaziri, Tariq Abdullah Saad
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-11-02 ~ 2025-11-30
    OF - Director → CIF 0
  • 3
    Howard, Jonathan Davey
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Corr, Kieran
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Puri, Amit Kumar
    Director, Structured Finance born in December 1977
    Individual (11 offsprings)
    Officer
    2012-10-05 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Barnes, Stephen Gordon Delano
    Banker born in August 1964
    Individual (16 offsprings)
    Officer
    2015-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Richards, David William Ryman
    Accountant born in February 1960
    Individual (19 offsprings)
    Officer
    2012-10-05 ~ 2015-01-05
    OF - Director → CIF 0
  • 8
    Mckillop, Ronan Michael
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Mckillop, Ronan
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2024-12-12 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Ciara Long, Unit 10 & 11, Cahir Road, Cashel, Tipperary E25 Wk15, Ireland
    Corporate (1 offspring)
    Officer
    2023-11-02 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 10
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156 00106502... (more)
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (47 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    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
  • 11
    SC (SECRETARIES) LIMITED
    06442828
    1, Basinghall Avenue, London, Greater London, England
    Active Corporate (15 parents, 63 offsprings)
    Officer
    2012-10-05 ~ 2023-11-02
    OF - Secretary → CIF 0
  • 12
    4044, Al Imam Saud Ibn Abdul Aziz Branch Rd, An Nakheel, Riyadh, Saudi Arabia
    Corporate (1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-11-02 ~ 2023-11-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-11-02 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (96 parents, 8 offsprings)
    Person with significant control
    2019-06-05 ~ 2023-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEMBROKE AIRCRAFT LEASING (UK) LIMITED

Period: 2012-10-05 ~ now
Company number: 08242625
Registered name
PEMBROKE AIRCRAFT LEASING (UK) LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • PEMBROKE AIRCRAFT LEASING (UK) LIMITED
    Info
    Registered number 08242625
    6th Floor 125 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.