--- title: "MACQUARIE AIRFINANCE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6cc4030f-2596-53be-a239-fa38fb1451a2 json: https://whiteintel.dev/api/public/dossier/6cc4030f-2596-53be-a239-fa38fb1451a2 identifier: oo:GB-COH-11177091 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MACQUARIE AIRFINANCE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11177091` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6cc4030f-2596-53be-a239-fa38fb1451a2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cc4030f-2596-53be-a239-fa38fb1451a2 ## Ownership & control ### Owners / controllers - **MACQUARIE AIRFINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9003bc6-68a8-5211-85b1-4da36d378db9 - **MACQUARIE TRANSPORTATION FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56f363bb-95cc-53ab-817d-dbbaaeb3f578 - **Macquarie Transportation Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be26b239-5474-4754-8c11-d6a48504cf71 - **MACQUARIE TRANSPORTATION FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56f363bb-95cc-53ab-817d-dbbaaeb3f578 - **MACQUARIE AIRFINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9003bc6-68a8-5211-85b1-4da36d378db9 ### Holdings / subsidiaries - **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) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `11177091` - **Status:** active - **Type:** ltd - **Incorporated:** 2018-01-30 - **Registered office:** 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom - **SIC:** 64209 ### Officers - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2026-07-28 - DOWLING, Michael — director · Irish · appointed 2026-07-28 - ELGAR, Mark — director · British · appointed 2026-07-28 - QAYYUM, Abdul — director · Pakistani · appointed 2026-07-28 - TARAPORE, Firoz — director · Indian · appointed 2026-07-28 - EVERITT, Helen Louise — secretary · appointed 2018-01-30 · resigned 2019-04-01 - YU, Jennifer — secretary · appointed 2020-01-28 · resigned 2026-07-28 - [GRAVITA TRUSTEES LIMITED](https://whiteintel.dev/entity/a7108cdd-1fa1-59e7-88c3-f8e9f048fbec) — corporate secretary · appointed 2019-04-01 · resigned 2025-07-01 - ALISON, Sophia Isabella — director · British · appointed 2020-10-16 · resigned 2022-02-14 - COLEMAN, Holly — director · Australian · appointed 2021-05-10 · resigned 2022-02-16 - COOK, Stephen Wesley — director · Australian · appointed 2018-01-30 · resigned 2021-09-30 - DURHAM, Timothy Sebastian — director · British · appointed 2018-01-30 · resigned 2019-08-14 - KAVANAGH, Liam James — director · British · appointed 2019-08-14 · resigned 2024-12-31 - O'DONNELL, Benjamin Maurice — director · British · appointed 2019-11-15 · resigned 2020-10-16 - SIMS, Michael — director · Australian · appointed 2018-01-30 · resigned 2019-11-15 - STRANGE, Graham David — director · British · appointed 2024-12-31 · resigned 2026-07-28 - STRANGE, Graham David — director · British · appointed 2022-07-28 · resigned 2024-10-11 - THOMPSON, Robert Michael Alan — director · British · appointed 2019-02-01 · resigned 2019-11-15 - WALKER, Gregg Macalister — director · British · appointed 2022-02-16 · resigned 2026-07-28 - WATKINSON-HALL, Jonathan Richard William — director · Australian · appointed 2022-02-16 · resigned 2026-07-28 ### Beneficial owners (Persons with Significant Control) - [Macquarie Airfinance Limited](https://whiteintel.dev/entity/a9003bc6-68a8-5211-85b1-4da36d378db9) — 75–100% shares · corporate PSC · United Kingdom — since 2019-08-09 - [Macquarie Transportation Finance Limited](https://whiteintel.dev/entity/56f363bb-95cc-53ab-817d-dbbaaeb3f578) — 75–100% shares · corporate PSC · England — ceased 2019-08-09 - [Macquarie Transportation Holdings Limited](https://whiteintel.dev/entity/be26b239-5474-4754-8c11-d6a48504cf71) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11177091 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11177091 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MACQUARIE AIRFINANCE GROUP LIMITED** — https://whiteintel.dev/entity/6cc4030f-2596-53be-a239-fa38fb1451a2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE AIRFINANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6cc4030f-2596-53be-a239-fa38fb1451a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cc4030f-2596-53be-a239-fa38fb1451a2._ _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"._