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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
    Knott, Christopher Joseph
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Islei-coyle, Torsten Dietmar Friedrich
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Sean
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Petkovic, John
    Born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Bordeianu, Raluca-oana
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    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
Ceased 13
  • 1
    Sims, Michael
    Banker born in May 1986
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    O'donnell, Benjamin Maurice
    Funds Management born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Durham, Timothy Sebastian
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 4
    Alison, Sophia Isabella
    Managing Director, Risk Team born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Watkinson-hall, Jonathan Richard William
    Company Officer born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Cifali, Deloshinee
    Accountant born in December 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2023-08-22
    OF - Director → CIF 0
    icon of calendar 2023-08-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 7
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 8
    Tolan, Sandie
    Associate Director born in February 1985
    Individual
    Officer
    icon of calendar 2024-03-27 ~ 2025-05-15
    OF - Director → CIF 0
  • 9
    Byatt, Andrew Thomas
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2023-08-22
    OF - Director → CIF 0
  • 10
    Cook, Stephen Wesley
    Company Officer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-09-04
    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
  • 13
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED

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

  • MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED
    Info
    Registered number 11744005
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2018-12-31 (6 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.