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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
    Goto, Yuriko
    Born in January 1984
    Individual (16 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Islei-coyle, Torsten Dietmar Friedrich
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Tolan, Sandie
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Alison, Sophia Isabella
    Born in December 1982
    Individual (13 offsprings)
    Officer
    2023-07-24 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Bordeianu, Raluca-oana
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Petkovic, John
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Cifali, Deloshinee
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2023-07-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Knott, Christopher Joseph
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Ward, Sean
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2025-06-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Mantle, Helen
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 11
    Watkinson Hall, Jonathan Richard William
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2023-07-24 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    Lumb, James
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-02-28 ~ 2025-05-15
    OF - Director → CIF 0
  • 13
    O'rourke, Alan
    Born in September 1983
    Individual (28 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Otemachi Place East Tower, 3-2 Otemachi 2-chome, Chiyoda-ku 100-8601, Tokyo, Japan
    Corporate (53 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (25 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    2023-07-24 ~ 2025-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMFLH ROTOR LIMITED

Period: 2026-02-17 ~ now
Company number: 15022721
Registered names
SMFLH ROTOR LIMITED - now
MACQUARIE ROTORCRAFT LIMITED - 2026-02-17 15027886... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMFLH ROTOR LIMITED
    Info
    MACQUARIE ROTORCRAFT LIMITED - 2026-02-17
    Registered number 15022721
    3rd Floor 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2023-07-24 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • SMFLH ROTOR LIMITED
    S
    Registered number 15022721
    3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MACQUARIE ROTORCRAFT LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SMFLH OPERATIONS UK LIMITED - now
    MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
    - 2026-02-17 11697950 15030922... (more)
    3rd Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SMFLH ROTOR GROUP LIMITED
    - now 15027886
    MACQUARIE ROTORCRAFT GROUP LIMITED
    - 2026-02-17 15027886 15022721... (more)
    3rd Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SMFLH ROTOR LEASING SERVICES (UK) LIMITED - now
    MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED
    - 2026-02-17 11744005 11697950... (more)
    3rd Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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