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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 11
  • 1
    Willingham, John Robert
    Businessman born in October 1958
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Durham, Timothy Sebastian
    Businessman born in November 1962
    Individual (39 offsprings)
    Officer
    2015-07-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (71 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2013-09-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Walker, Gregg Macalister
    Lawyer born in October 1967
    Individual (62 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Elgar, Mark Jonathan
    Vice President Sales born in April 1965
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Cheshire, Vincent
    Director born in October 1967
    Individual (100 offsprings)
    Officer
    2015-05-08 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2013-09-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    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 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    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, England And Wales, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-09-24 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 11
    GRAVITA TRUSTEES LIMITED - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    66, Prescot Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED

Period: 2016-01-08 ~ 2021-03-16
Company number: 08704473
Registered names
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - Dissolved FC033240... (more)
AWAS 5979 UK LIMITED - 2016-01-08 08705352... (more)
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED
    Info
    AWAS 5979 UK LIMITED - 2016-01-08
    Registered number 08704473
    66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-24 and dissolved on 2021-03-16 (7 years 5 months). The company status is Dissolved.
    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.