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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
Active 4
  • 1
    Farhi, Tiffany
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Cifali, Deloshinee
    Born in December 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Norton, Anthony
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    Emsley, Richard Harold
    Banker born in October 1954
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Michael James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 4
    Yeung Kwong Wai, Ivor
    Chief Financial Officer born in August 1967
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Beardmore, Russell Trevor Michael
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 7
    Carden, Philip
    Banker born in December 1959
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 8
    Walmsley, Daniel Matthew
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 9
    Furtado, Rohin Marc
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 1994-08-18 ~ 1995-10-06
    OF - Director → CIF 0
  • 10
    Field, Barry John
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-08 ~ 1995-01-23
    OF - Director → CIF 0
  • 11
    Farrell, Garry Andrew
    Banking born in January 1961
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 12
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-10
    OF - Director → CIF 0
  • 13
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Burns, Brendan
    Accountant born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ 2023-12-15
    OF - Director → CIF 0
  • 16
    Barr, Alastair
    Banker born in February 1958
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 17
    Berg, Anthony Richard
    Banker born in December 1945
    Individual
    Officer
    icon of calendar ~ 1991-09-04
    OF - Director → CIF 0
  • 18
    Jones, Andrew Lloyd
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 19
    Walker, John William
    Banker born in February 1955
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2009-02-24
    OF - Director → CIF 0
    Walker, John William
    Executive Director born in February 1955
    Individual
    icon of calendar 2009-08-10 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 21
    Allen, Stephen Douglas
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2002-03-27
    OF - Director → CIF 0
  • 22
    Hopkinson, Mark Andrew
    Ca/Investment Banker born in December 1961
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 23
    Chataway, Christopher, Sir
    Chairman Civil Aviation Author born in January 1931
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 24
    Preston, Benjamin
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 25
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 26
    Curtis, Nicholas Anthony
    Banker born in May 1957
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1994-08-18
    OF - Director → CIF 0
  • 27
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 28
    Gilliland, Tracy Annette
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 29
    Downe, Andrew James
    Banking born in October 1966
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 30
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2017-12-21
    OF - Director → CIF 0
  • 31
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2021-08-03
    OF - Director → CIF 0
  • 32
    Camu, Alain Robert Leon Edmond
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-05-08
    OF - Director → CIF 0
  • 33
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 34
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 35
    Cook, Stephen Wesley
    Corporate Finance Director/Cha born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-14 ~ 1996-07-02
    OF - Director → CIF 0
  • 36
    Song, Tae Yoon
    Banker Broker born in February 1959
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 37
    Ryan, Ross
    Banker born in October 1967
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2002-03-27
    OF - Director → CIF 0
  • 38
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2024-10-15
    OF - Director → CIF 0
  • 39
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2007-08-23
    OF - Secretary → CIF 0
    icon of calendar 2009-01-30 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 40
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    ~ 1992-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACQUARIE INTERNATIONAL LIMITED

Previous names
MACQUARIE SECURITIES LIMITED - 1993-10-25
MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
MACQUARIE FINANCE LIMITED. - 1991-10-03
TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MACQUARIE INTERNATIONAL LIMITED
    Info
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE SECURITIES (UK) LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1993-10-25
    TRUSHELFCO (NO. 668) LIMITED - 1993-10-25
    Registered number 01802574
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 1984-03-23 (41 years 9 months). 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
    icon of address28, 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
    icon of addressRopemaker 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
    icon of addressRopemaker 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
Active 5
  • 1
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALLOWREALM LIMITED - 2003-10-27
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-08-25
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.