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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Everitt, Helen Louise
Individual (2 offsprings)Officer2015-02-25 ~ 2019-04-01OF - Secretary → CIF 0 - 3
Tishenko, Greta
Born in November 1991Individual (40 offsprings)Officer2024-12-31 ~ nowOF - Director → CIF 0 - 4
Cook, Stephen Wesley
Born in February 1960Individual (52 offsprings)Officer2015-02-25 ~ 2021-09-30OF - Director → CIF 0 - 5
Durham, Timothy Sebastian
Born in November 1962Individual (39 offsprings)Officer2015-02-25 ~ 2019-08-14OF - Director → CIF 0 - 6
Kavanagh, Liam James
Businessman born in September 1968Individual (71 offsprings)Officer2019-08-14 ~ 2024-12-31OF - Director → CIF 0 - 7
Bane, Eamonn
Engineer born in April 1982Individual (42 offsprings)Officer2022-02-16 ~ 2024-10-11OF - Director → CIF 0 - 8
Walker, Gregg Macalister
Born in October 1967Individual (62 offsprings)Officer2015-02-25 ~ nowOF - Director → CIF 0 - 9
Shepherd, Olivia Ann
Individual (55 offsprings)Officer2015-02-25 ~ 2016-12-16OF - Secretary → CIF 0 - 10
Strange, Graham David
Born in July 1967Individual (34 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 11
MACQUARIE AEROSPACE HOLDINGS UK LIMITED
0945714166 Prescot St, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MACQUARIE AEROSPACE FINANCE UK LIMITED
Period: 2015-02-25 ~ now
Company number: 09458807
Registered name
MACQUARIE AEROSPACE FINANCE UK LIMITED - now BR018366... (more)
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Related profiles found in government register
- Registered number 09458807
MACQUARIE AEROSPACE FINANCE UK LIMITED
Info4 Coleman Street, 6th Floor, London EC2R 5ARPRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0 MACQUARIE AEROSPACE FINANCE UK LIMITED
SRegistered number 094588072, Leman Street, London, United Kingdom, E1W 9USPrivate Company Limited By Shares in EnglandCIF 1MACQUARIE AEROSPACE FINANCE UK LIMITED
SRegistered number 0945880728, Ropemaker Street, London, England, EC2Y 9HDLimited Company in England, United KingdomCIF 2Private Company Limited By Shares in EnglandCIF 3
Offspring entities and appointments
15
- 14 Coleman Street, 6th Floor, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2023-05-23CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 24 Coleman Street, 6th Floor, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2023-09-29CIF 4 - Ownership of shares – 75% or more → OE
- 34 Coleman Street, 6th Floor, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 4AWAS 39414 UK LIMITED - 2016-01-084 Coleman Street, 6th Floor, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2023-09-29CIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5MSN 4257 UK LIMITED - 2015-11-254 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2020-07-06CIF 2 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 6AWAS (UK) LEASING ONE LIMITED - 2015-07-2466 Prescot Street, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 7AWAS (UK) LEASING TWO LIMITED - 2015-11-2566 Prescot Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2020-09-23CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 8AWAS 5857 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 9AWAS 5892 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 10AWAS 5951 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 11AWAS 5979 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 12AWAS 6113 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors as a member of a firm → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 13AWAS 6140 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 14AWAS 6254 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Has significant influence or control as a member of a firm → OE
- 15
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
067677244 Coleman Street, 6th Floor, London, United KingdomActive Corporate (21 parents)Person with significant control2018-05-15 ~ 2023-09-29CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.