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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
Active 6
  • 1
    Islei-coyle, Torsten Dietmar Friedrich
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Knott, Christopher Joseph
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Sean
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Kataoka, Yusuke, Mr.
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bordeianu, Raluca-oana
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Cook, Stephen Wesley
    Company Officer born in February 1960
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Durham, Timothy Sebastian
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ 2020-04-23
    OF - Director → CIF 0
  • 3
    O'donnell, Benjamin Maurice
    Funds Management born in June 1975
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (56 offsprings)
    Officer
    2018-11-27 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 5
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ 2019-11-13
    OF - Director → CIF 0
  • 6
    Dahm, Simon
    Vp, Commercial, Europe born in July 1986
    Individual
    Officer
    2022-01-26 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Petkovic, John
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Alison, Sophia Isabella
    Managing Director, Risk Team born in December 1982
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ 2022-01-24
    OF - Director → CIF 0
  • 9
    Watkinson-hall, Jonathan Richard William
    Company Officer born in June 1976
    Individual (4 offsprings)
    Officer
    2022-04-21 ~ 2025-06-20
    OF - Director → CIF 0
  • 10
    Byatt, Andrew Thomas
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ 2020-04-23
    OF - Director → CIF 0
    Byatt, Andrew Thomas
    Director born in March 1978
    Individual (3 offsprings)
    2020-04-23 ~ 2023-07-06
    OF - Director → CIF 0
  • 11
    Cifali, Deloshinee
    Accountant born in December 1981
    Individual (12 offsprings)
    Officer
    2023-08-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 12
    Norton, Anthony
    Accountant born in November 1978
    Individual (9 offsprings)
    Officer
    2023-07-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 13
    Sims, Michael
    Banker born in May 1986
    Individual
    Officer
    2018-11-27 ~ 2019-11-15
    OF - Director → CIF 0
  • 14
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2022-01-24
    OF - Director → CIF 0
  • 15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    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
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ 2023-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
    Info
    Registered number 11697950
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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