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 2
  • 1
    Wormald, Darren
    None Supplied born in August 1973
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 2
    5-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo100-6525, Japan
    Corporate (6 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Sharp, Jonathan Lindsey
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2017-11-09 ~ 2019-01-22
    OF - director → CIF 0
  • 2
    Iwasaki, Masakazu
    Director born in June 1982
    Individual
    Officer
    2015-05-18 ~ 2017-07-29
    OF - director → CIF 0
  • 3
    Okamoto, Katsuji
    Director born in February 1967
    Individual
    Officer
    2017-04-01 ~ 2017-09-13
    OF - director → CIF 0
  • 4
    Utsuki, Jun
    Director born in April 1957
    Individual
    Officer
    2012-11-05 ~ 2014-05-01
    OF - director → CIF 0
  • 5
    Otani, Keiichi
    Director born in May 1969
    Individual
    Officer
    2017-04-01 ~ 2017-09-13
    OF - director → CIF 0
  • 6
    Barrett, Tom
    Evp born in August 1965
    Individual
    Officer
    2012-03-07 ~ 2019-04-01
    OF - director → CIF 0
  • 7
    Masunaga, Hirofumi
    Manager born in June 1977
    Individual
    Officer
    2012-03-02 ~ 2015-05-18
    OF - director → CIF 0
  • 8
    Nakanishi, Hiroshi
    Director born in August 1964
    Individual
    Officer
    2014-12-08 ~ 2017-04-01
    OF - director → CIF 0
  • 9
    Shioya, Yusuke
    Director born in February 1988
    Individual
    Officer
    2017-07-29 ~ 2017-09-13
    OF - director → CIF 0
  • 10
    Shimizu, Tappei
    Director born in December 1963
    Individual
    Officer
    2014-05-01 ~ 2017-04-01
    OF - director → CIF 0
  • 11
    Morooka, Katsuaki
    General Manager born in April 1960
    Individual
    Officer
    2012-03-07 ~ 2012-11-05
    OF - director → CIF 0
  • 12
    3-1, 2-chome, Marunouchi, Chiyoda-ku, Tokyo100-8086, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    MITSUBISHI CORPORATION (UK) PLC - 2010-04-01
    MC (U.K.) LIMITED - 1988-03-17
    Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-02 ~ 2012-03-07
    PE - director → CIF 0
  • 14
    Building 156, Shannon Free Zone, Shannon, County Clare, Republic Of Ireland
    Corporate
    Officer
    2012-03-02 ~ 2012-03-07
    PE - director → CIF 0
parent relation
Company in focus

MC ENGINE LEASING LTD

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • MC ENGINE LEASING LTD
    Info
    Registered number 07974003
    110 Bishopsgate, London EC2N 4AY
    Private Limited Company incorporated on 2012-03-02 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.