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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 21
  • 1
    Baldwin, Marcus, Mr.
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Tishenko, Greta
    Born in December 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Durham, Timothy Sebastian
    Finance born in December 1962
    Individual (39 offsprings)
    Officer
    2014-04-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Willingham, John Robert
    Businessman born in October 1958
    Individual (18 offsprings)
    Officer
    2013-12-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 5
    Rauscher, Roland
    Vp Credit Risk born in December 1968
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Yu, Jennifer
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Moulton, Stephen Clifford
    Legal Counsel
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 9
    Bartlett, Robert
    Solicitor born in July 1977
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Drohan, Eveleen
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Kavanagh, Liam James
    Businessman born in October 1968
    Individual (71 offsprings)
    Officer
    2019-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Watkinson-hall, Jonathan Richard William
    Businessman
    Individual (1 offspring)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Cook, Stephen Wesley
    Director born in March 1960
    Individual (52 offsprings)
    Officer
    2015-09-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Bane, Eamonn
    Engineer born in May 1982
    Individual (42 offsprings)
    Officer
    2022-02-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 16
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, Buckle Street, London, United Kingdom
    Liquidation Corporate (37 parents, 27 offsprings)
    Officer
    2012-08-16 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 17
    MACQUARIE AEROSPACE INVESTMENTS LIMITED
    - now 06863307 08248121
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    28, Ropemaker Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MACQUARIE AIRFINANCE HOLDINGS LIMITED
    11179876 08253772... (more)
    2, Leman Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2023-09-29 ~ 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
  • 19
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2013-01-17 ~ 2025-07-01
    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
    2008-12-08 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 21
    MACQUARIE AEROSPACE FINANCE UK LIMITED
    09458807 FC033281... (more)
    2, Leman Street, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2018-05-15 ~ 2023-09-29
    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
parent relation
Company in focus

MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED

Period: 2008-12-08 ~ now
Company number: 06767724
Registered name
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
    Info
    Registered number 06767724
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2008-12-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.