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
    Engineer born in July 1967
    Individual (34 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Gregg Macalister
    Born in October 1967
    Individual (61 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Tishenko, Greta
    Finance Professional born in November 1991
    Individual (40 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    66 Prescot St, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-05-25 ~ 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
  • 5
    GRAVITA TRUSTEES LIMITED - now
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2015-02-25 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 2
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Willingham, John Robert
    Businessman born in October 1958
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Bane, Eamonn
    Engineer born in April 1982
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Kavanagh, Liam James
    Born in September 1968
    Individual (58 offsprings)
    Officer
    2015-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
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
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-02-25 (10 years 4 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
    66 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
  • 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.