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.
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O'donnell, Benjamin Maurice
Funds Management born in June 1975Individual (12 offsprings)Officer2019-11-15 ~ 2020-10-15OF - Director → CIF 0 - 2
Norton, Anthony
Born in November 1978Individual (12 offsprings)Officer2023-06-07 ~ nowOF - Director → CIF 0 - 3
Byatt, Andrew Thomas
Director born in March 1978Individual (9 offsprings)Officer2020-04-23 ~ 2023-06-07OF - Director → CIF 0 - 4
Cifali, Deloshinee
Born in December 1981Individual (17 offsprings)Officer2021-05-13 ~ nowOF - Director → CIF 0 - 5
Sims, Michael
Banker born in May 1986Individual (10 offsprings)Officer2018-11-02 ~ 2019-11-15OF - Director → CIF 0 - 6
Durham, Timothy Sebastian
Director born in November 1962Individual (39 offsprings)Officer2018-11-02 ~ 2020-04-23OF - Director → CIF 0 - 7
Alison, Sophia Isabella
Born in December 1982Individual (13 offsprings)Officer2020-10-15 ~ nowOF - Director → CIF 0 - 8
Cook, Stephen Wesley
Company Officer born in February 1960Individual (52 offsprings)Officer2018-11-02 ~ 2021-09-30OF - Director → CIF 0 - 9
Watkinson-hall, Jonathan Richard William
Born in June 1976Individual (12 offsprings)Officer2022-04-28 ~ nowOF - Director → CIF 0 - 11Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2018-11-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MACQUARIE TRANSPORTATION FINANCE LIMITED
Registered name
Standard Industrial Classification
- Registered number 11655793
MACQUARIE TRANSPORTATION FINANCE LIMITED
InfoRopemaker Place, 28 Ropemaker Street, London EC2Y 9HDPRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 MACQUARIE TRANSPORTATION FINANCE LIMITED
SRegistered number 11655793Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HDCompany Limited By Shares in United KingdomCIF 1MACQUARIE TRANSPORTATION FINANCE LIMITED
SRegistered number 11655793Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HDPrivate Company Limited By Shares in Companies House, England And WalesCIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
- 1
MACQUARIE AIRFINANCE GROUP LIMITED
111770914 Coleman Street, 6th Floor, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2018-12-11 ~ 2019-08-09CIF 1 - Ownership of shares – 75% or more → OE - 24 Coleman Street, 6th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2019-04-23 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SMFLH OPERATIONS UK LIMITED - now3rd Floor 123 Victoria Street, London, United KingdomActive Corporate (23 parents)Person with significant control2018-11-27 ~ 2023-09-04CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4SMFLH ROTOR LEASING SERVICES (UK) LIMITED - now3rd Floor 123 Victoria Street, London, United KingdomActive Corporate (19 parents)Person with significant control2018-12-31 ~ 2023-09-04CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5SMFLH ROTOR LIMITED - now3rd Floor 123 Victoria Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Person with significant control2023-07-24 ~ 2025-05-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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