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 3
  • 1
    Donnelly, Bernard
    Banker born in May 1970
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2017-03-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (113 offsprings)
    Officer
    2010-06-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2015-02-23
    OF - director → CIF 0
  • 2
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2013-11-21 ~ 2016-12-16
    OF - secretary → CIF 0
  • 3
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    2009-05-26 ~ 2011-07-15
    OF - director → CIF 0
  • 4
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2010-06-28
    OF - secretary → CIF 0
  • 5
    Barrack, Sebastian
    Banker born in December 1972
    Individual
    Officer
    2009-03-31 ~ 2013-12-13
    OF - director → CIF 0
  • 6
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2011-07-27
    OF - director → CIF 0
  • 7
    Cook, Stephen Wesley
    Company Officer born in February 1960
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2018-11-30
    OF - director → CIF 0
  • 8
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2017-03-23
    OF - director → CIF 0
  • 9
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2015-02-23
    OF - director → CIF 0
  • 10
    Walker, Gregg Macalister
    Born in October 1967
    Individual (61 offsprings)
    Officer
    2015-02-23 ~ 2018-11-30
    OF - director → CIF 0
  • 11
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2015-02-23
    OF - director → CIF 0
  • 12
    Parsons, Geffrye Ian
    Banker born in February 1966
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - director → CIF 0
  • 13
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    OF - secretary → CIF 0
  • 14
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2012-12-20
    OF - director → CIF 0
parent relation
Company in focus

MACQUARIE AEROSPACE INVESTMENTS LIMITED

Previous name
MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE AEROSPACE INVESTMENTS LIMITED
    Info
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    Registered number 06863307
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2009-03-30 and dissolved on 2025-01-08 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
  • MACQUARIE AEROSPACE INVESTMENTS LIMITED
    S
    Registered number 06863307
    28, Ropemaker Street, London, England, EC2Y 9HD
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • MACQUARIE AEROSPACE INVESTMENTS LIMITED
    S
    Registered number 06863307
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.