logo
explain how to read the page

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 5
  • 1
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Tishenko, Greta
    Born in November 1991
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Gregg Macalister
    Born in October 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Yu, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address66 Prescot St, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Willingham, John Robert
    Businessman born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Kavanagh, Liam James
    Born in September 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 5
    Bane, Eamonn
    Engineer born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 7
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (45 offsprings)
    Officer
    2019-04-01 ~ 2025-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AEROSPACE HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE AEROSPACE HOLDINGS UK LIMITED
    Info
    Registered number 09457141
    icon of address4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • MACQUARIE AEROSPACE HOLDINGS UK LIMITED
    S
    Registered number 9457141
    icon of address66 Prescot St, London, United Kingdom, E1 8NN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.