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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 20
  • 1
    Willingham, John Robert
    Businessman born in October 1958
    Individual (18 offsprings)
    Officer
    2015-10-15 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Tishenko, Greta
    Born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Durham, Timothy Sebastian
    Businessman born in November 1962
    Individual (39 offsprings)
    Officer
    2015-10-15 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (71 offsprings)
    Officer
    2019-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2011-03-23 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Hall, Jonathan Richard William Watkinson
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bane, Eamonn
    Engineer born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 8
    Walker, Gregg Macalister
    Born in October 1969
    Individual (62 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Elgar, Mark Jonathan
    Vice President Sales born in April 1965
    Individual (39 offsprings)
    Officer
    2011-03-23 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Baldwin, Marcus, Mr.
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Cheshire, Vincent
    Director born in October 1967
    Individual (100 offsprings)
    Officer
    2015-08-31 ~ 2015-09-12
    OF - Director → CIF 0
    2015-10-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 13
    Drohan, Eveleen
    Individual (30 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 14
    O'sullivan, Jean
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2011-03-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 15
    Yu, Jennifer
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2012-09-17 ~ 2015-10-15
    OF - Director → CIF 0
  • 17
    MACQUARIE AIRFINANCE HOLDINGS LIMITED
    11179876
    2 Leman Street. London, 2 Leman Street, London, 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
  • 18
    MACQUARIE AEROSPACE FINANCE UK LIMITED
    09458807 BR018366... (more)
    28 Ropermaker Street, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-23 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 20
    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
    2015-10-15 ~ 2025-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED

Period: 2016-01-08 ~ now
Company number: 07575063
Registered names
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - now FC033247... (more)
AWAS 39414 UK LIMITED - 2016-01-08 07547602... (more)
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
    Info
    AWAS 39414 UK LIMITED - 2016-01-08
    Registered number 07575063
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.