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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 25
  • 1
    Willingham, John Robert
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2007-08-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Cook, Stephen Wesley
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2006-11-03 ~ 2007-08-28
    OF - Director → CIF 0
  • 3
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Rauscher, Roland
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2007-08-28 ~ 2012-02-14
    OF - Director → CIF 0
  • 5
    Yu, Jennifer
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bartlett, Robert
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Drohan, Eveleen
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Kirk, Peter Murray
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2006-11-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 9
    Stonehill, David
    Born in December 1968
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 10
    Land, Andrew Ronald
    Born in May 1972
    Individual (46 offsprings)
    Officer
    2006-11-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 11
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2014-04-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 12
    Bane, Eamonn
    Engineer born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 13
    Tishenko, Greta
    Born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Moulton, Stephen Clifford
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 15
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 16
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (71 offsprings)
    Officer
    2019-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Baldwin, Marcus, Mr.
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Sidu, Tajinder Singh
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2006-11-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Director → CIF 0
  • 20
    GRAVITA III LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-19
    Commencement of winding up on 2025-08-20
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Liquidation Corporate (39 parents, 27 offsprings)
    Officer
    2012-08-16 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 21
    MACQUARIE AIRFINANCE HOLDINGS LIMITED
    11179876 08253772... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Secretary → CIF 0
  • 23
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 121 offsprings)
    Officer
    2013-01-17 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-11-03 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 25
    DIRECT CONTROL LIMITED
    - now 02456200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-19
    Dissolved on 2016-02-11
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (7 parents, 71 offsprings)
    Officer
    2007-04-16 ~ 2012-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED

Period: 2006-11-03 ~ now
Company number: 05988531
Registered name
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED - now
Recent Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
    Info
    Registered number 05988531
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.