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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 5
  • 1
    Dichlian, Sarah
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 2
    Ellis, Samuel Michael Howard
    Senior Vice President born in September 1978
    Individual (51 offsprings)
    Officer
    2021-04-20 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Tighe, Emma Mary
    Born in February 1984
    Individual (63 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 193 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-04-20 ~ 2021-04-26
    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
  • 5
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIGHCLERE TURBOPROP LEASING 1 LIMITED

Company number: 13347414
Registered name
HIGHCLERE TURBOPROP LEASING 1 LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • HIGHCLERE TURBOPROP LEASING 1 LIMITED
    Info
    Registered number 13347414
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2021-04-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.