---
title: "MACQUARIE AIRFINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9003bc6-68a8-5211-85b1-4da36d378db9
json: https://whiteintel.dev/api/public/dossier/a9003bc6-68a8-5211-85b1-4da36d378db9
identifier: oo:GB-COH-11958743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE AIRFINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11958743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9003bc6-68a8-5211-85b1-4da36d378db9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9003bc6-68a8-5211-85b1-4da36d378db9  

## Ownership & control

### Owners / controllers

- **MACQUARIE TRANSPORTATION FINANCE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56f363bb-95cc-53ab-817d-dbbaaeb3f578

### Holdings / subsidiaries

- **MACQUARIE AIRFINANCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6cc4030f-2596-53be-a239-fa38fb1451a2
- **MACQUARIE AIRFINANCE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cc4030f-2596-53be-a239-fa38fb1451a2

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

A **7-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:** `11958743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-23
- **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 2019-04-23 · resigned 2019-11-15
- YU, Jennifer — secretary · appointed 2019-11-15 · resigned 2026-07-28
- ALISON, Sophia Isabella — director · British · appointed 2020-10-16 · resigned 2026-07-28
- BRYAN, Michael Andrew — director · British · appointed 2020-03-31 · resigned 2021-12-28
- CHUNG, Yew Kwong Henry — director · Chinese · appointed 2023-03-02 · resigned 2023-03-02
- CLAESSENS, Johan Willem Gerard Marie — director · Dutch · appointed 2019-08-13 · resigned 2026-07-28
- COLEMAN, Holly — director · Australian · appointed 2021-05-10 · resigned 2022-02-15
- COOK, Stephen Wesley — director · Australian · appointed 2019-04-23 · resigned 2023-09-12
- DALE, Gabrielle Louise — director · Australian,British · appointed 2022-02-15 · resigned 2022-07-30
- DURHAM, Timothy Sebastian — director · British · appointed 2019-04-23 · resigned 2020-04-24
- GLASER, Peter Michael — director · American · appointed 2023-07-24 · resigned 2024-11-05
- KYNASTON, Stephen — director · British · appointed 2022-02-15 · resigned 2026-07-28
- O'DONNELL, Benjamin Maurice — director · British · appointed 2019-11-15 · resigned 2020-10-16
- SIMS, Michael — director · Australian · appointed 2019-04-23 · resigned 2019-11-15
- WATKINSON-HALL, Jonathan Richard William — director · Australian · appointed 2024-11-05 · resigned 2026-07-28

### Beneficial owners (Persons with Significant Control)

- Investment Corporation Of Dubai — 75–100% shares · corporate PSC · United Arab Emirates — since 2026-07-28
- [Macquarie Transportation Finance Limited](https://whiteintel.dev/entity/56f363bb-95cc-53ab-817d-dbbaaeb3f578) — 25–50% shares · corporate PSC · United Kingdom — ceased 2026-07-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11958743
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11958743

## 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 LIMITED** — https://whiteintel.dev/entity/a9003bc6-68a8-5211-85b1-4da36d378db9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE AIRFINANCE LIMITED**. Human view: https://whiteintel.dev/entity/a9003bc6-68a8-5211-85b1-4da36d378db9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9003bc6-68a8-5211-85b1-4da36d378db9._

_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"._