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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
    Cheung, Sandra Mun Yee
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Farhi, Tiffany
    Born in December 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Cifali, Deloshinee
    Born in December 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Michael James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 3
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 4
    Beardmore, Russell Trevor Michael
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 5
    Walmsley, Daniel Matthew
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 6
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual
    Officer
    icon of calendar ~ 1992-03-12
    OF - Director → CIF 0
    Farrell, Garry Andrew
    Banking born in January 1961
    Individual
    icon of calendar 1996-07-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1991-02-01 ~ 1991-09-04
    OF - Nominee Director → CIF 0
  • 8
    Lewis, Anthony John
    Banker born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Reynolds, Guy Alan
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Barr, Alastair
    Stockbroker born in March 1958
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1992-08-03
    OF - Director → CIF 0
  • 13
    Jones, Andrew Lloyd
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 14
    Macquarie Bank Group
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 1992-08-03
    OF - Secretary → CIF 0
  • 15
    Caldon, John Robert
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-04 ~ 1998-10-29
    OF - Director → CIF 0
  • 16
    Oswald, Jennifer Margaret Anne
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2025-02-24
    OF - Director → CIF 0
  • 17
    Walker, John William
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2009-02-24
    OF - Director → CIF 0
  • 18
    Kirk, Peter Murray
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    Tang, Justin Alexander
    Born in October 1979
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2016-08-25
    OF - Director → CIF 0
  • 20
    Price, Michael James
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1996-09-19
    OF - Director → CIF 0
  • 21
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Allen, Stephen Douglas
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Hopkinson, Mark Andrew
    Chartered Accountant born in January 1961
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1996-08-31
    OF - Director → CIF 0
  • 24
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 25
    Gummer, Matthew
    Company Officer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 26
    Reeve, Robert Arthur
    Born in October 1931
    Individual
    Officer
    icon of calendar 1991-02-01 ~ 1991-09-04
    OF - Nominee Director → CIF 0
  • 27
    Holloway, Peter Nicholas
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 28
    Gilliland, Tracy Annette
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 29
    Coleman, Holly
    Chartered Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-03 ~ 2022-05-24
    OF - Director → CIF 0
  • 30
    Nottingham, Abigail Louise
    Chartered Accountant born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2023-06-16
    OF - Director → CIF 0
  • 31
    Sumner, David Joslin Anthony
    Banker born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 32
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 33
    Cook, Stephen Wesley
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-02
    OF - Director → CIF 0
  • 34
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2024-10-15
    OF - Director → CIF 0
  • 35
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2007-08-30
    OF - Secretary → CIF 0
    icon of calendar 2008-10-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 36
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1991-02-01 ~ 1992-08-03
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address20 Bond Street, Po Box H68 Australia Square, Sydney, New South Wales 2000, Australia
    Open Corporate (1 parent)
    Officer
    ~ 1992-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE UK HOLDINGS LIMITED

Previous names
MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
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 CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 2001-05-01
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2001-05-01
    Registered number 02579363
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Company Limited By Shares
    CIF 1
  • MACQUARIE UK HOLDINGS LIMITED
    S
    Registered number 02579363
    icon of addressRopemaker 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
Active 14
  • 1
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,563 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-07-31 ~ 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
  • 11
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 14
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • 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 2016-04-06 ~ 2020-07-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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