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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
    Watkinson-hall, Jonathan Richard William
    Businessman
    Individual (1 offspring)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Tishenko, Greta
    Born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Moulton, Stephen Clifford
    Legal Counsel
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2023-01-16
    OF - Secretary → 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
    Rauscher, Roland
    Vp Credit Risk born in November 1968
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (71 offsprings)
    Officer
    2019-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Willingham, John Robert
    Businessman born in October 1958
    Individual (18 offsprings)
    Officer
    2013-12-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Yu, Jennifer
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Baldwin, Marcus, Mr.
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Bartlett, Robert
    Solicitor born in June 1977
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Drohan, Eveleen
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Durham, Timothy Sebastian
    Finance born in November 1962
    Individual (39 offsprings)
    Officer
    2014-04-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 15
    Cook, Stephen Wesley
    Director born in February 1960
    Individual (53 offsprings)
    Officer
    2015-09-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    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
    2008-12-08 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 17
    MACQUARIE AEROSPACE FINANCE UK LIMITED
    09458807 BR018366... (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
  • 18
    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, 120 offsprings)
    Officer
    2013-01-17 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 19
    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, Buckle Street, London, United Kingdom
    Liquidation Corporate (39 parents, 27 offsprings)
    Officer
    2012-08-16 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    MACQUARIE AEROSPACE INVESTMENTS LIMITED
    - now 06863307 08248121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Due to be dissolved on 2025-01-08
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    28, Ropemaker Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – 75% or moreCIF 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 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.