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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 36
  • 1
    Walmsley, Daniel Matthew
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 2
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2003-08-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Cook, Stephen Wesley
    Born in February 1960
    Individual (53 offsprings)
    Officer
    1994-12-02 ~ 1996-07-02
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2023-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Seth, Gaurav
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2023-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Stokes, Peter Reginald
    Investment Banker born in February 1967
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Boulkenafet, Mickael Andre Jean
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Mackie, Stuart
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2018-09-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 10
    Farthing, Peter John
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2012-07-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 11
    Liddy, Julian David Blair
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2012-07-03 ~ 2021-11-26
    OF - Director → CIF 0
  • 12
    Cronin, Laura Mccarthy
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Allen, Stephen Douglas
    Born in December 1962
    Individual (164 offsprings)
    Officer
    2000-02-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2004-03-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Senior, Timothy James
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 16
    Kirk, Peter Murray
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2001-03-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Farrell, Garry Andrew
    Born in January 1961
    Individual (12 offsprings)
    Officer
    1996-07-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 18
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2007-08-29 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 19
    Jones, Andrew Lloyd
    Individual (16 offsprings)
    Officer
    1994-12-02 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 20
    Taylor, Michael James
    Individual (15 offsprings)
    Officer
    1999-09-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 21
    Reynolds, Guy Alan
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1994-12-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Tan, Dominic
    Individual (74 offsprings)
    Officer
    2005-10-19 ~ 2007-08-28
    OF - Secretary → CIF 0
    2008-09-30 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 23
    Holloway, Peter Nicholas
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2002-04-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Wilson, John Alexander
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ 2015-10-23
    OF - Director → CIF 0
  • 25
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-28 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 26
    Bennett, Mark Edward
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 27
    Tricarico, Luigi
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ 2020-03-23
    OF - Director → CIF 0
  • 28
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2001-03-15 ~ 2003-09-29
    OF - Director → CIF 0
  • 29
    Denley, Neil
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 30
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2003-09-29 ~ 2006-04-19
    OF - Director → CIF 0
  • 31
    Doornenbal, Emily Jane
    Individual (28 offsprings)
    Officer
    2010-06-25 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 32
    Beardmore, Russell Trevor Michael
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 33
    Moon, Gerard Leslie
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2016-01-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Gilliland, Tracy Annette
    Individual (4 offsprings)
    Officer
    1996-07-02 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 35
    Mantle, Helen Louise
    Individual (99 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 36
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1994-12-02 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE LEASING (UK) LIMITED

Period: 1994-12-02 ~ 2024-12-21
Company number: 02997799 07815862
Registered name
MACQUARIE LEASING (UK) LIMITED - Dissolved 07815862
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MACQUARIE LEASING (UK) LIMITED
    Info
    Registered number 02997799
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 and dissolved on 2024-12-21 (30 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
  • MACQUARIE LEASING (UK) LIMITED
    S
    Registered number 02997799
    1, More London Place, London, England, SE1 2AF
    Limited By Shares in Companies House, England
    CIF 1
  • MACQUARIE LEASING (UK) LIMITED
    S
    Registered number 02997799
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • MACQUARIE LEASING (UK) LIMITED
    S
    Registered number 02997799
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
    - now 07815862 08253764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-11 during the appointment or period of control
    Dissolved on 2024-12-21 during the appointment or period of control
    MACQUARIE ASSET LEASING (UK) LIMITED
    - 2017-06-01 07815862 02997799
    SOLAR GATEWAY LIMITED - 2012-03-23
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MACQUARIE METERS 2 (UK) LIMITED
    - now 04920378 07361419... (more)
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    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
  • 4
    MACQUARIE SPECIALISED ASSET SERVICES LIMITED
    - now 09699834
    FULFILMENT SERVICES LIMITED
    - 2020-08-20 09699834
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    ONSTREAM HOLDINGS LIMITED - now
    MACQUARIE METERS 5 (UK) LIMITED
    - 2026-03-17 09794737 07361419... (more)
    Level 4, 16 Blossom Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.