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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 16
  • 1
    Bryan, Michael Andrew
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ 2021-12-28
    OF - Director → CIF 0
  • 2
    Dale, Gabrielle Louise
    Company Director born in September 1982
    Individual (14 offsprings)
    Officer
    2022-02-15 ~ 2022-07-30
    OF - Director → CIF 0
  • 3
    Durham, Timothy Sebastian
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2019-04-23 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Kynaston, Stephen
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Yu, Jennifer
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 6
    O'donnell, Benjamin Maurice
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ 2020-10-16
    OF - Director → CIF 0
  • 7
    Claessens, Johan Willem Gerard Marie
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Chung, Yew Kwong Henry
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2023-03-02
    OF - Director → CIF 0
  • 9
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2021-05-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 10
    Watkinson-hall, Jonathan Richard William
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 11
    Cook, Stephen Wesley
    Company Officer born in February 1960
    Individual (52 offsprings)
    Officer
    2019-04-23 ~ 2023-09-12
    OF - Director → CIF 0
  • 12
    Everitt, Helen Louise
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 13
    Sims, Michael
    Banker born in May 1986
    Individual (10 offsprings)
    Officer
    2019-04-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 14
    Glaser, Peter Michael
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ 2024-11-05
    OF - Director → CIF 0
  • 15
    Alison, Sophia Isabella
    Born in December 1982
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 16
    MACQUARIE TRANSPORTATION FINANCE LIMITED
    11655793
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACQUARIE AIRFINANCE LIMITED

Period: 2019-04-23 ~ now
Company number: 11958743
Registered name
MACQUARIE AIRFINANCE LIMITED - now 01802574
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE AIRFINANCE LIMITED
    Info
    Registered number 11958743
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • MACQUARIE AIRFINANCE LIMITED
    S
    Registered number 11958743
    2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACQUARIE AIRFINANCE GROUP LIMITED
    11177091
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ 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 as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.