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 7
  • 1
    Strange, Graham David
    Engineer born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Marcus, Mr.
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Gregg Macalister
    Lawyer born in October 1967
    Individual (61 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Tishenko, Greta
    Finance Professional born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Drohan, Eveleen
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Stonehill, David
    Portfolio Manager born in December 1968
    Individual
    Officer
    2006-11-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Cook, Stephen Wesley
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2007-08-28
    OF - Director → CIF 0
  • 3
    Durham, Timothy Sebastian
    Finance born in November 1962
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Willingham, John Robert
    Businessman born in October 1958
    Individual (9 offsprings)
    Officer
    2007-08-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Rauscher, Roland
    Vp Credit Risk born in November 1968
    Individual
    Officer
    2007-08-28 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Sidu, Tajinder Singh
    Investment Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Bartlett, Robert
    Solicitor born in June 1977
    Individual
    Officer
    2012-02-14 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Bane, Eamonn
    Engineer born in April 1982
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 9
    Kirk, Peter Murray
    Banker born in September 1959
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 10
    Moulton, Stephen Clifford
    Individual (10 offsprings)
    Officer
    2007-06-07 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 11
    Land, Andrew Ronald
    Hedge Fund Manager born in May 1972
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 12
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (58 offsprings)
    Officer
    2019-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2006-11-03 ~ 2007-01-24
    PE - Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Director → CIF 0
  • 16
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2012-08-16
    PE - Secretary → CIF 0
  • 17
    GRAVITA III LLP - now
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-08-16 ~ 2013-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
    Info
    Registered number 05988531
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2006-11-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.