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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 21
  • 1
    Allen, Stephen Douglas
    Born in December 1962
    Individual (153 offsprings)
    Officer
    2000-02-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Jones, Andrew Lloyd
    Individual (16 offsprings)
    Officer
    1994-10-31 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 3
    Schaefer, David Hamilton
    Born in April 1954
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2001-03-15 ~ 2003-09-29
    OF - Director → CIF 0
  • 5
    Holloway, Peter Nicholas
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2002-04-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 6
    Farrell, Garry Andrew
    Born in January 1961
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2003-08-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Beardmore, Russell Trevor Michael
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 9
    Tan, Dominic
    Individual (72 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Secretary → CIF 0
    2005-10-19 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 10
    Taylor, Michael James
    Individual (15 offsprings)
    Officer
    1999-09-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 11
    Walmsley, Daniel Matthew
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 12
    Kirk, Peter Murray
    Born in September 1959
    Individual (22 offsprings)
    Officer
    1997-03-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Reynolds, Guy Alan
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Plewman, Paul Christian
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Gilliland, Tracy Annette
    Individual (4 offsprings)
    Officer
    1996-07-02 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 17
    Hunter, Andrew
    Born in June 1968
    Individual (47 offsprings)
    Officer
    2006-05-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Leamon, Wayne Anthony
    Born in December 1960
    Individual (57 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Cook, Stephen Wesley
    Born in February 1960
    Individual (53 offsprings)
    Officer
    1994-10-31 ~ 1996-07-02
    OF - Director → CIF 0
  • 20
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2003-09-29 ~ 2007-11-01
    OF - Director → CIF 0
  • 21
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE FINANCE (UK) LTD.

Period: 1994-10-31 ~ 2011-04-26
Company number: 02984767
Registered name
MACQUARIE FINANCE (UK) LTD. - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MACQUARIE FINANCE (UK) LTD.
    Info
    Registered number 02984767
    Level 30 Citypoint, 1 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-31 and dissolved on 2011-04-26 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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