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
    Yu, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Walker, Gregg Macalister
    Born in October 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address66 Prescot St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 4
    Bane, Eamonn
    Engineer born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Cook, Stephen Wesley
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    icon of address66 Prescot Street, London, United Kingdom
    Corporate (45 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    PE - Director → CIF 0
    2019-04-01 ~ 2025-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AEROSPACE FINANCE UK LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Related profiles found in government register
  • MACQUARIE AEROSPACE FINANCE UK LIMITED
    Info
    Registered number 09458807
    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 FINANCE UK LIMITED
    S
    Registered number 09458807
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in England
    CIF 1
  • MACQUARIE AEROSPACE FINANCE UK LIMITED
    S
    Registered number 09458807
    icon of address28, Ropemaker Street, London, England, EC2Y 9HD
    Limited Company in England, United Kingdom
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    MSN 4257 UK LIMITED - 2015-11-25
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    AWAS (UK) LEASING ONE LIMITED - 2015-07-24
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    AWAS 5857 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    AWAS 5892 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    AWAS 5951 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    AWAS 5979 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    AWAS 6113 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    AWAS 6140 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    AWAS 6254 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firm → OE
Ceased 6
  • 1
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-23
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AWAS 39414 UK LIMITED - 2016-01-08
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MSN 4257 UK LIMITED - 2015-11-25
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    AWAS (UK) LEASING TWO LIMITED - 2015-11-25
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-05-15 ~ 2023-09-29
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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.