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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 11
  • 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
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ 2025-05-15
    OF - Secretary → 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 ~ now
    OF - Director → CIF 0
  • 7
    Alison, Sophia Isabella
    Managing Director born in December 1982
    Individual (13 offsprings)
    Officer
    2023-07-25 ~ 2024-03-12
    OF - Director → CIF 0
  • 8
    Watkinson Hall, Jonathan Richard William
    Company Officer born in June 1976
    Individual (12 offsprings)
    Officer
    2023-07-25 ~ 2025-06-20
    OF - Director → CIF 0
  • 9
    Tolan, Sandie
    Associate Director born in February 1985
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Cifali, Deloshinee
    Accountant born in December 1981
    Individual (17 offsprings)
    Officer
    2023-07-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 11
    MACQUARIE ROTORCRAFT LIMITED
    15022721
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-07-25 ~ now
    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

MACQUARIE ROTORCRAFT GROUP LIMITED

Period: 2023-07-25 ~ now
Company number: 15027886
Registered name
MACQUARIE ROTORCRAFT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE ROTORCRAFT GROUP LIMITED
    Info
    Registered number 15027886
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MACQUARIE ROTORCRAFT GROUP LIMITED
    S
    Registered number missing
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    Private Limited Company
    CIF 1
  • MACQUARIE ROTORCRAFT GROUP LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Limited Company
    CIF 2
  • MACQUARIE ROTORCRAFT GROUP LIMITED
    S
    Registered number 15027886
    3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MACQUARIE ROTORCRAFT HOLDINGS LIMITED
    15030922
    3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
    11697950
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (23 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
  • 3
    MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED
    11744005
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (19 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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