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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cook, Stephen Wesley
    Company Officer born in February 1960
    Individual (52 offsprings)
    Officer
    2018-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Everitt, Helen Louise
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Durham, Timothy Sebastian
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2018-01-31 ~ 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
    Bane, Eamonn
    Born in April 1982
    Individual (42 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Robert Michael Alan
    Manager born in December 1971
    Individual (33 offsprings)
    Officer
    2019-02-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 9
    Walker, Gregg Macalister
    Born in October 1967
    Individual (62 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Strange, Graham David
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Strange, Graham David
    Engineer born in July 1967
    Individual (34 offsprings)
    2024-08-12 ~ 2024-08-21
    OF - Director → CIF 0
    2024-09-25 ~ 2024-09-26
    OF - Director → CIF 0
  • 11
    Alison, Sophia Isabella
    Managing Director born in December 1982
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Sims, Michael
    Banker born in May 1986
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 13
    MACQUARIE AIRFINANCE GROUP LIMITED
    11177091
    2, Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 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
  • 14
    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)
    Officer
    2019-04-01 ~ 2025-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE AIRFINANCE HOLDINGS LIMITED

Period: 2018-01-31 ~ now
Company number: 11179876
Registered name
MACQUARIE AIRFINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Related profiles found in government register
  • MACQUARIE AIRFINANCE HOLDINGS LIMITED
    Info
    Registered number 11179876
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2018-01-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • MACQUARIE AIRFINANCE HOLDINGS LIMITED
    S
    Registered number missing
    2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AEROSPACE FINANCE 6771 UK LIMITED
    09783406 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AEROSPACE FINANCE 6816 UK LIMITED
    09812041 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
    - now 07575063 FC033247... (more)
    AWAS 39414 UK LIMITED - 2016-01-08
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MACQUARIE AEROSPACE HOLDINGS UK LIMITED
    09457141
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
    05988531
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
    06767724
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MACQUARIE AVIATION HOLDINGS UK LIMITED
    14292955
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MASL UK (1) LIMITED
    - now 06386342
    COCONUTGREEN LIMITED - 2007-11-16
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.