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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 17
  • 1
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2009-03-31 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 2
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2009-05-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (33 offsprings)
    Officer
    2009-03-30 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2013-12-13 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2009-03-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-08 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2009-03-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 9
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2015-02-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Barrack, Sebastian
    Banker born in December 1972
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (39 offsprings)
    Officer
    2015-02-23 ~ 2017-03-23
    OF - Director → CIF 0
  • 12
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-21 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 13
    Donnelly, Bernard
    Banker born in May 1970
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Cook, Stephen Wesley
    Company Officer born in February 1960
    Individual (52 offsprings)
    Officer
    2015-02-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Lewis, Anthony John
    Banker born in November 1975
    Individual (25 offsprings)
    Officer
    2009-05-26 ~ 2012-12-20
    OF - Director → CIF 0
  • 17
    Parsons, Geffrye Ian
    Banker born in February 1966
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE AEROSPACE INVESTMENTS LIMITED

Period: 2015-02-25 ~ 2025-01-08
Company number: 06863307 08248121
Registered names
MACQUARIE AEROSPACE INVESTMENTS LIMITED - Dissolved 08248121
MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25 02579363... (more)
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 status of the company number 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 2
  • 1
    MACQUARIE AEROSPACE HOLDINGS UK LIMITED
    09457141 04535338
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
    06767724
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (21 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 5 April 2026 and licensed under the Open Government Licence v3.0.