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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
    Stokes, Peter Reginald
    Investment Banker born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Denley, Neil
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Boulkenafet, Mickael Andre Jean
    Banker born in November 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 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 ~ 2003-09-29
    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
    Banking born in January 1961
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Farthing, Peter John
    Lawyer born in July 1971
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 9
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2012-04-13
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Reynolds, Guy Alan
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2006-04-19
    OF - Director → CIF 0
  • 12
    Moon, Gerard Leslie
    Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Jones, Andrew Lloyd
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 14
    Wilson, John Alexander
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Kirk, Peter Murray
    Banker born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Bennett, Mark Edward
    Stockbroker born in February 1957
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 17
    Senior, Timothy James
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 18
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2020-03-23
    OF - Director → CIF 0
  • 19
    Allen, Stephen Douglas
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2021-11-26
    OF - Director → CIF 0
  • 21
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 22
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 23
    Holloway, Peter Nicholas
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Gilliland, Tracy Annette
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 25
    Cronin, Laura Mccarthy
    Born in March 1986
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2018-09-25
    OF - Director → CIF 0
  • 26
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 27
    Seth, Gaurav
    Financial Services born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2012-06-26
    OF - Director → CIF 0
  • 28
    Cook, Stephen Wesley
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 1996-07-02
    OF - Director → CIF 0
  • 29
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2007-08-28
    OF - Secretary → CIF 0
    icon of calendar 2008-09-30 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 30
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-12-02 ~ 1994-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE LEASING (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MACQUARIE LEASING (UK) LIMITED
    Info
    Registered number 02997799
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 and dissolved on 2024-12-21 (30 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
  • MACQUARIE LEASING (UK) LIMITED
    S
    Registered number 02997799
    icon of address1, More London Place, London, England, SE1 2AF
    Limited By Shares in Companies House, England
    CIF 1
  • MACQUARIE LEASING (UK) LIMITED
    S
    Registered number 02997799
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SOLAR GATEWAY LIMITED - 2012-03-23
    MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    SENATESTAR LIMITED - 2003-11-10
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    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
  • 3
    FULFILMENT SERVICES LIMITED - 2020-08-20
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    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

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