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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 17
  • 1
    Cook, Stephen Wesley
    Company Officer born in February 1960
    Individual (52 offsprings)
    Officer
    2018-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Everitt, Helen Louise
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Durham, Timothy Sebastian
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2018-01-30 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    O'donnell, Benjamin Maurice
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Kavanagh, Liam James
    Businessman born in September 1968
    Individual (71 offsprings)
    Officer
    2019-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Yu, Jennifer
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Robert Michael Alan
    Manager born in December 1971
    Individual (33 offsprings)
    Officer
    2019-02-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Strange, Graham David
    Professional Engineer born in July 1967
    Individual (34 offsprings)
    2022-07-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 10
    Alison, Sophia Isabella
    Managing Director born in December 1982
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ 2022-02-14
    OF - Director → CIF 0
  • 11
    Watkinson-hall, Jonathan Richard William
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Sims, Michael
    Banker born in May 1986
    Individual (10 offsprings)
    Officer
    2018-01-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 13
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2021-05-10 ~ 2022-02-16
    OF - Director → CIF 0
  • 14
    MACQUARIE AIRFINANCE LIMITED
    11958743
    2, Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MACQUARIE TRANSPORTATION HOLDINGS LIMITED
    11172202
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ 2018-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MACQUARIE TRANSPORTATION FINANCE LIMITED
    11655793
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2018-12-11 ~ 2019-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 116 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    2019-04-01 ~ 2025-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AIRFINANCE GROUP LIMITED

Company number: 11177091
This page is about company number 11177091, under which the name MACQUARIE AIRFINANCE GROUP LIMITED have been registered since 2018-01-30.
Registered name
MACQUARIE AIRFINANCE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE AIRFINANCE GROUP LIMITED
    Info
    Registered number 11177091
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • MACQUARIE AIRFINANCE GROUP LIMITED
    S
    Registered number 11177091
    2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACQUARIE AIRFINANCE HOLDINGS LIMITED
    11179876
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.