logo
explain how to read the page

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 41
  • 1
    Reynolds, Guy Alan
    Banker born in December 1961
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Walmsley, Daniel Matthew
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 3
    Farhi, Tiffany Rebecca
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Barr, Alastair
    Stockbroker born in February 1958
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ 1992-08-03
    OF - Director → CIF 0
  • 6
    Lewis, Anthony John
    Banker born in November 1975
    Individual (25 offsprings)
    Officer
    2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Oswald, Jennifer Margaret Anne
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2023-06-16 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Cifali, Deloshinee
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual (11 offsprings)
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
    Farrell, Garry Andrew
    Banking born in January 1961
    Individual (11 offsprings)
    1996-07-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 10
    Gilliland, Tracy Annette
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 11
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2005-10-19 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2003-08-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 12
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2005-10-19 ~ 2007-08-30
    OF - Secretary → CIF 0
    2008-10-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 13
    Cheung, Sandra Mun Yee
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2010-09-29 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 15
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2023-06-16
    OF - Director → CIF 0
  • 16
    Walker, John William
    Director born in February 1955
    Individual (12 offsprings)
    Officer
    2001-06-06 ~ 2009-02-24
    OF - Director → CIF 0
  • 17
    Holloway, Peter Nicholas
    Banker born in October 1963
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 18
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2007-08-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 19
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2016-11-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 20
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (18 offsprings)
    Officer
    2013-01-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 21
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 22
    Tang, Justin Alexander
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2016-08-25
    OF - Director → CIF 0
  • 23
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 24
    Hopkinson, Mark Andrew
    Chartered Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 25
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2003-08-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 26
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1991-02-01 ~ 1991-09-04
    OF - Nominee Director → CIF 0
  • 27
    Learmonth, Ian
    Banker born in July 1963
    Individual (12 offsprings)
    Officer
    2003-08-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Taylor, Michael James
    Individual (14 offsprings)
    Officer
    1999-09-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 29
    Allen, Stephen Douglas
    Banker born in December 1962
    Individual (132 offsprings)
    Officer
    2000-02-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1991-02-01 ~ 1991-09-04
    OF - Nominee Director → CIF 0
  • 31
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    1996-08-31 ~ 2010-09-15
    OF - Director → CIF 0
  • 32
    Cook, Stephen Wesley
    Banker born in February 1960
    Individual (52 offsprings)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 33
    Price, Michael James
    Banker born in September 1960
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ 1996-09-19
    OF - Director → CIF 0
  • 34
    Jones, Andrew Lloyd
    Individual (14 offsprings)
    Officer
    1992-05-19 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 35
    Caldon, John Robert
    Banker born in February 1947
    Individual (4 offsprings)
    Officer
    1991-09-04 ~ 1998-10-29
    OF - Director → CIF 0
  • 36
    Beardmore, Russell Trevor Michael
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 37
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 38
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2013-01-14 ~ 2024-10-15
    OF - Director → CIF 0
  • 39
    Macquarie Bank Group
    Individual (1 offspring)
    Officer
    1991-09-04 ~ 1992-08-03
    OF - Secretary → CIF 0
  • 40
    MACQUARIE BANK LIMITED
    BR002678
    20 Bond Street, Po Box H68 Australia Square, Sydney, New South Wales 2000, Australia
    Open Corporate (1 parent, 1 offspring)
    Officer
    ~ 1992-08-03
    OF - Secretary → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1991-02-01 ~ 1992-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE UK HOLDINGS LIMITED

Period: 2007-11-07 ~ now
Company number: 02579363 16937683
Registered names
MACQUARIE UK HOLDINGS LIMITED - now 16937683
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07 04125302... (more)
MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01 06863307... (more)
TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21 02487562... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MACQUARIE UK HOLDINGS LIMITED
    Info
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2007-11-07
    TRUSHELFCO (NO. 1683) LIMITED - 2007-11-07
    Registered number 02579363
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE UK HOLDINGS LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Company Limited By Shares
    CIF 1
  • MACQUARIE UK HOLDINGS LIMITED
    S
    Registered number 02579363
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    EDAMMER GP LIMITED
    12475975
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    EURO II PPP PLATFORM GP LIMITED
    11246622 11246941... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-10 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    EURO III PPP PLATFORM GP LIMITED
    11246941 11246622... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-10 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    EURO IV PPP PLATFORM GP LIMITED
    11469733 11246622... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    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
  • 5
    EURO PPP PLATFORM GP LIMITED
    11171693 11171914... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    EURO V PPP PLATFORM GP LIMITED
    12126026 11469733... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    GOONZARAN BLUEBELL LEASING LIMITED
    - now 05473771
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    IBSEN GP LIMITED
    14455862
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    06357999 06357992... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    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
    2016-04-06 ~ 2020-07-01
    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
  • 11
    PARACHUTE INVESTMENTS LIMITED
    10191100
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    UK NPD INVESTMENTS GP LIMITED
    09648750 09648758
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    UK PLATFORM GP LIMITED
    10636785
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    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
  • 14
    UK PPP INVESTMENTS GP LIMITED
    09316859 LP016335... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    UK PPP TRANSPORTATION GP LIMITED
    12330605
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.