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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Mantle, Helen Louise
    Individual (74 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Chataway, Christopher, Sir
    Chairman Civil Aviation Author born in January 1931
    Individual (13 offsprings)
    Officer
    1994-09-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 3
    Cook, Stephen Wesley
    Corporate Finance Director/Cha born in February 1960
    Individual (52 offsprings)
    Officer
    1992-08-14 ~ 1996-07-02
    OF - Director → CIF 0
  • 4
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2017-12-21 ~ 2021-08-03
    OF - Director → CIF 0
  • 5
    Furtado, Rohin Marc
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1995-10-06
    OF - Director → CIF 0
  • 6
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Carden, Philip
    Banker born in December 1959
    Individual (1 offspring)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 8
    Downe, Andrew James
    Banking born in October 1966
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Walmsley, Daniel Matthew
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 10
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2014-04-30 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2010-09-24 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 12
    Burns, Brendan
    Accountant born in February 1982
    Individual (3 offsprings)
    Officer
    2023-09-12 ~ 2023-12-15
    OF - Director → CIF 0
  • 13
    Emsley, Richard Harold
    Banker born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2005-10-27 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2003-08-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2008-03-20 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Beardmore, Russell Trevor Michael
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 17
    Tan, Dominic
    Individual (55 offsprings)
    Officer
    2005-10-27 ~ 2007-08-23
    OF - Secretary → CIF 0
    2009-01-30 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 18
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-20 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 19
    Preston, Benjamin
    Banker born in April 1972
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 20
    Norton, Anthony
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Andrew Lloyd
    Individual (3 offsprings)
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
  • 22
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    1996-01-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Hopkinson, Mark Andrew
    Ca/Investment Banker born in December 1961
    Individual (3 offsprings)
    Officer
    1995-10-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 24
    Song, Tae Yoon
    Banker Broker born in February 1959
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2015-12-10 ~ 2017-12-21
    OF - Director → CIF 0
  • 26
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 27
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (33 offsprings)
    Officer
    2007-05-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 28
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2003-09-05
    OF - Director → CIF 0
  • 29
    Ryan, Ross
    Banker born in October 1967
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2002-03-27
    OF - Director → CIF 0
  • 30
    Field, Barry John
    Banker born in May 1958
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1995-01-23
    OF - Director → CIF 0
  • 31
    Berg, Anthony Richard
    Banker born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1991-09-04
    OF - Director → CIF 0
  • 32
    Walker, John William
    Banker born in February 1955
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2009-02-24
    OF - Director → CIF 0
    Walker, John William
    Executive Director born in February 1955
    Individual (2 offsprings)
    2009-08-10 ~ 2020-02-28
    OF - Director → CIF 0
  • 33
    Farhi, Tiffany Rebecca
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 34
    Yeung Kwong Wai, Ivor
    Chief Financial Officer born in August 1967
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 35
    Camu, Alain Robert Leon Edmond
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 36
    Barr, Alastair
    Banker born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 1992-08-03
    OF - Director → CIF 0
  • 37
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2008-04-18
    OF - Director → CIF 0
  • 38
    Farrell, Garry Andrew
    Banking born in January 1961
    Individual (11 offsprings)
    Officer
    1996-03-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 39
    Taylor, Michael James
    Individual (14 offsprings)
    Officer
    1999-09-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 40
    Cifali, Deloshinee
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 41
    Gilliland, Tracy Annette
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 42
    Curtis, Nicholas Anthony
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1994-08-18
    OF - Director → CIF 0
  • 43
    Allen, Stephen Douglas
    Banker born in December 1962
    Individual (9 offsprings)
    Officer
    2000-02-03 ~ 2002-03-27
    OF - Director → CIF 0
  • 44
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    ~ 1992-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACQUARIE INTERNATIONAL LIMITED

Period: 2001-02-19 ~ now
Company number: 01802574
Registered names
MACQUARIE INTERNATIONAL LIMITED - now 06309906... (more)
TRUSHELFCO (NO. 668) LIMITED - 1984-05-24 01764223... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MACQUARIE INTERNATIONAL LIMITED
    Info
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 2001-02-19
    MACQUARIE FINANCE LIMITED. - 2001-02-19
    TRUSHELFCO (NO. 668) LIMITED - 2001-02-19
    Registered number 01802574
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 1984-03-23 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE INTERNATIONAL LIMITED
    S
    Registered number 01802574
    28, Ropemaker Street, London, England, EC2Y 9HD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • MACQUARIE INTERNATIONAL LIMITED
    S
    Registered number 01802574
    Ropemaker House, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • MACQUARIE INTERNATIONAL LIMITED
    S
    Registered number 01802574
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    - now 08248121 10290869... (more)
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2020-07-01 ~ 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
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MPF NOMINEES LIMITED
    08499211
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (16 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PEEL LOGISTICS MANAGEMENT LIMITED
    09632149
    12 Golden Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-07-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
    09568027
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ 2020-08-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2020-08-25 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.