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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 3
  • 1
    Macphail, David James
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Monkcom, John Archibald
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEl Caserio, Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, Spain
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Dupuy De LÔme ChÁvarr, Enrique
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Haynes, Christopher Mark
    General Counsel born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Lin, Marcia Yor Ing
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Walsh, William Matthew
    Chief Executive Officer born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2017-12-20
    OF - Director → CIF 0
parent relation
Company in focus

AERL HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AERL HOLDING LIMITED
    Info
    Registered number 09481224
    icon of addressWaterside, Harmondsworth, West Drayton UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • AERL HOLDING LIMITED
    S
    Registered number 09481224
    icon of addressWaterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
    Private Limited Company in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDublin Airport, Dublin, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-09-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.