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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
    Land, Andrew Ronald
    Hedge Fund Manager born in May 1972
    Individual (43 offsprings)
    Officer
    2006-11-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Moulton, Stephen Clifford
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 3
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Bane, Eamonn
    Engineer born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Yu, Jennifer
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sidu, Tajinder Singh
    Investment Manager born in October 1977
    Individual (11 offsprings)
    Officer
    2006-11-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 8
    Durham, Timothy Sebastian
    Finance born in November 1962
    Individual (39 offsprings)
    Officer
    2014-04-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 9
    Tishenko, Greta
    Born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Drohan, Eveleen
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Kirk, Peter Murray
    Banker born in September 1959
    Individual (19 offsprings)
    Officer
    2006-11-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 12
    Bartlett, Robert
    Solicitor born in June 1977
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2013-12-13
    OF - Director → CIF 0
  • 13
    Rauscher, Roland
    Vp Credit Risk born in November 1968
    Individual (3 offsprings)
    Officer
    2007-08-28 ~ 2012-02-14
    OF - Director → CIF 0
  • 14
    Cook, Stephen Wesley
    Banker born in February 1960
    Individual (52 offsprings)
    Officer
    2006-11-03 ~ 2007-08-28
    OF - Director → CIF 0
  • 15
    Willingham, John Robert
    Businessman born in October 1958
    Individual (18 offsprings)
    Officer
    2007-08-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 16
    Stonehill, David
    Portfolio Manager born in December 1968
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 17
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (71 offsprings)
    Officer
    2019-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Baldwin, Marcus, Mr.
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 19
    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, 4608 offsprings)
    Officer
    2006-11-03 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 20
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2007-04-16 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Director → CIF 0
  • 22
    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
  • 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, 116 offsprings)
    Officer
    2013-01-17 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 24
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Liquidation Corporate (37 parents, 27 offsprings)
    Officer
    2012-08-16 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee 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
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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.