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.

Parent entities and officers 34
  • 1
    Wilson, John Alexander
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Cook, Stephen Wesley
    Banker born in February 1960
    Individual (52 offsprings)
    Officer
    1994-12-02 ~ 1996-07-02
    OF - Director → CIF 0
  • 3
    Moon, Gerard Leslie
    Accountant born in February 1955
    Individual (26 offsprings)
    Officer
    2016-01-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Tricarico, Luigi
    Banker born in August 1970
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ 2020-03-23
    OF - Director → CIF 0
  • 5
    Denley, Neil
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Michael James
    Individual (14 offsprings)
    Officer
    1999-09-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 7
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (18 offsprings)
    Officer
    2012-07-03 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Mantle, Helen Louise
    Individual (69 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Jones, Andrew Lloyd
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 10
    Reynolds, Guy Alan
    Banker born in December 1961
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2010-06-25 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 12
    Holloway, Peter Nicholas
    Banker born in October 1963
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 13
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual (10 offsprings)
    Officer
    2018-09-25 ~ 2023-08-25
    OF - Director → CIF 0
  • 14
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2003-08-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-28 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 16
    Allen, Stephen Douglas
    Banker born in December 1962
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Beardmore, Russell Trevor Michael
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 18
    Boulkenafet, Mickael Andre Jean
    Banker born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 19
    Stokes, Peter Reginald
    Investment Banker born in February 1967
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2003-09-29
    OF - Director → CIF 0
  • 21
    Tan, Dominic
    Individual (56 offsprings)
    Officer
    2005-10-19 ~ 2007-08-28
    OF - Secretary → CIF 0
    2008-09-30 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 22
    Bennett, Mark Edward
    Stockbroker born in February 1957
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 23
    Farrell, Garry Andrew
    Banking born in January 1961
    Individual (11 offsprings)
    Officer
    1996-07-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 24
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2003-09-29 ~ 2006-04-19
    OF - Director → CIF 0
  • 25
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2007-08-29 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 26
    Gilliland, Tracy Annette
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 27
    Seth, Gaurav
    Financial Services born in November 1966
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2012-06-26
    OF - Director → CIF 0
  • 28
    Cronin, Laura Mccarthy
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2018-09-25
    OF - Director → CIF 0
  • 29
    Senior, Timothy James
    Financier born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 30
    Walmsley, Daniel Matthew
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 31
    Farthing, Peter John
    Lawyer born in July 1971
    Individual (13 offsprings)
    Officer
    2012-07-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 32
    Kirk, Peter Murray
    Banker born in September 1959
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 33
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2004-03-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 34
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 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
Registered name
MACQUARIE LEASING (UK) LIMITED - Dissolved
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 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
    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
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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED
    - now 07815862 08253764
    MACQUARIE ASSET LEASING (UK) LIMITED
    - 2017-06-01 07815862
    SOLAR GATEWAY LIMITED - 2012-03-23
    1 More London Place, London
    Dissolved Corporate (17 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 METERS 5 (UK) LIMITED
    09794737 07361419... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 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
  • 5
    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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.