---
title: "MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36a14067-e6a3-5c0a-868a-8ee88eded30f
json: https://whiteintel.dev/api/public/dossier/36a14067-e6a3-5c0a-868a-8ee88eded30f
identifier: oo:GB-COH-05988531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05988531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36a14067-e6a3-5c0a-868a-8ee88eded30f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36a14067-e6a3-5c0a-868a-8ee88eded30f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED** — GLEIF · `lei:549300VFBILC40EF8178` — https://whiteintel.dev/entity/8c9f83b5-3fb0-5da4-9944-21c0d8eaa870

## Ownership & control

### Owners / controllers

- **MACQUARIE AIRFINANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2eaf189-9edc-5106-9210-b07d161984f7
- **MACQUARIE AIRFINANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2eaf189-9edc-5106-9210-b07d161984f7

### UBO chain (walk to the ultimate owner)

1. **MACQUARIE AIRFINANCE HOLDINGS LIMITED** — beneficial owner 100% → *MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED*
1. **MACQUARIE AIRFINANCE HOLDINGS LIMITED** — beneficial owner 87.5% → *MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED*
1. **MACQUARIE AIRCRAFT LEASING SERVICES (IRELAND) LIMITED** — parent → *MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED*
2. **MACQUARIE AIRFINANCE HOLDINGS LIMITED** — parent → *MACQUARIE AIRCRAFT LEASING SERVICES (IRELAND) LIMITED*
2. **MACQUARIE AIRFINANCE GROUP LIMITED** — beneficial owner 100% → *MACQUARIE AIRFINANCE HOLDINGS LIMITED*
2. **MACQUARIE AIRFINANCE GROUP LIMITED** — beneficial owner 87.5% → *MACQUARIE AIRFINANCE HOLDINGS LIMITED*
3. **MACQUARIE AIRFINANCE LIMITED** — beneficial owner 100% → *MACQUARIE AIRFINANCE GROUP LIMITED*
3. **MACQUARIE TRANSPORTATION FINANCE LIMITED** — beneficial owner 100% → *MACQUARIE AIRFINANCE GROUP LIMITED*
3. **Macquarie Transportation Holdings Limited** — beneficial owner 87.5% → *MACQUARIE AIRFINANCE GROUP LIMITED*
3. **MACQUARIE TRANSPORTATION FINANCE LIMITED** — beneficial owner 87.5% → *MACQUARIE AIRFINANCE GROUP LIMITED*
3. **MACQUARIE AIRFINANCE LIMITED** — beneficial owner 87.5% → *MACQUARIE AIRFINANCE GROUP LIMITED*
4. **MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED** — beneficial owner 87.5% → *MACQUARIE TRANSPORTATION FINANCE LIMITED*
4. **MACQUARIE TRANSPORTATION FINANCE LIMITED** — beneficial owner 37.5% → *MACQUARIE AIRFINANCE LIMITED*
4. **MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED** — parent → *MACQUARIE TRANSPORTATION FINANCE LIMITED*
5. **MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED** — beneficial owner 50% → *MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED*
5. **MACQUARIE (UK) GROUP SERVICES LIMITED** — beneficial owner 50% → *MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED*
5. **MACQUARIE (UK) GROUP SERVICES LIMITED** — beneficial owner 37.5% → *MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED*
5. **MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED** — beneficial owner 37.5% → *MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05988531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-03
- **Registered office:** 4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
- **SIC:** 77351

### Officers

- BALDWIN, Marcus, Mr. — secretary · appointed 2023-04-17
- DROHAN, Eveleen — secretary · appointed 2023-04-17
- YU, Jennifer — secretary · appointed 2025-07-01
- STRANGE, Graham David — director · British · appointed 2024-10-11
- TISHENKO, Greta — director · British · appointed 2024-12-31
- WALKER, Gregg Macalister — director · British · appointed 2007-08-28
- MOULTON, Stephen Clifford — secretary · Other · appointed 2007-06-07 · resigned 2023-01-16
- [CARTER BACKER WINTER LLP](https://whiteintel.dev/entity/0d773739-83f6-54a4-8cad-6963a60c2a7c) — corporate secretary · appointed 2012-08-16 · resigned 2013-01-17
- DIRECT CONTROL LIMITED — corporate secretary · appointed 2007-04-16 · resigned 2012-08-16
- [GRAVITA TRUSTEES LIMITED](https://whiteintel.dev/entity/a7108cdd-1fa1-59e7-88c3-f8e9f048fbec) — corporate secretary · appointed 2013-01-17 · resigned 2025-07-01
- JORDAN COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2006-11-03 · resigned 2007-01-24
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-11-03 · resigned 2006-11-03
- BANE, Eamonn — director · Irish · appointed 2022-02-16 · resigned 2024-10-11
- BARTLETT, Robert — director · British · appointed 2012-02-14 · resigned 2013-12-13
- COOK, Stephen Wesley — director · Australian · appointed 2006-11-03 · resigned 2007-08-28
- DURHAM, Timothy Sebastian — director · British · appointed 2014-04-10 · resigned 2019-08-14
- KAVANAGH, Liam James — director · British · appointed 2019-08-14 · resigned 2024-12-31
- KIRK, Peter Murray — director · English · appointed 2006-11-16 · resigned 2007-08-28
- LAND, Andrew Ronald — director · British · appointed 2006-11-29 · resigned 2007-08-28
- RAUSCHER, Roland — director · Swiss · appointed 2007-08-28 · resigned 2012-02-14

### Beneficial owners (Persons with Significant Control)

- [Macquarie Airfinance Holdings Limited](https://whiteintel.dev/entity/b2eaf189-9edc-5106-9210-b07d161984f7) — 75–100% shares · corporate PSC · United Kingdom — since 2019-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05988531
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05988531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/36a14067-e6a3-5c0a-868a-8ee88eded30f · Structured JSON: https://whiteintel.dev/api/public/dossier/36a14067-e6a3-5c0a-868a-8ee88eded30f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._