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
    Tolan, Sandie
    Associate Director born in February 1985
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Cifali, Deloshinee
    Accountant born in December 1981
    Individual (17 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen
    Individual (113 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Watkinson Hall, Jonathan Richard William
    Company Officer born in June 1976
    Individual (11 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Lumb, James
    Asset Management born in February 1986
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-07-24 ~ now
    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
Ceased 1
  • Alison, Sophia Isabella
    Managing Director born in December 1982
    Individual (5 offsprings)
    Officer
    2023-07-24 ~ 2024-03-12
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE ROTORCRAFT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE ROTORCRAFT LIMITED
    Info
    Registered number 15022721
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2023-07-24 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MACQUARIE ROTORCRAFT LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Limited Company
    CIF 1 CIF 2
  • MACQUARIE ROTORCRAFT LIMITED
    S
    Registered number 15022721
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    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
  • 2
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.