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
Active 2
  • 1
    Weedon, Rebecca Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Suter, Donald Eugene
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Liow, Susan Phaik Suan
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 2
    Weedon, Rebecca Jane
    Financial Controller born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Szurek, Paul Edward
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 1998-10-26
    OF - Director → CIF 0
  • 4
    Heaton, Cyrus Robert
    Investment Banker born in July 1945
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Meyer, Robert Ian Simon
    Senior Vice President born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 2000-04-18
    OF - Director → CIF 0
    Meyer, Robert Ian Simon
    Investment Banker born in August 1960
    Individual (5 offsprings)
    icon of calendar 2003-11-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Cherpitel, Didier
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Suter, Donald Eugene
    Investment Banker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2001-08-10
    OF - Director → CIF 0
  • 8
    Pillai, Joseph
    Finance Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2018-12-06
    OF - Director → CIF 0
    Pillai, Joseph
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 9
    De Gunzburg, Gerard
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Cozad, Jeffrey Alley
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Bijoux, Paul Anthony
    Finance Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-03-11 ~ 2009-03-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address150 South Wacker Drive, Suite 3100, Chicago, Illinois, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2023-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-01-16 ~ 1999-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

M3 CAPITAL PARTNERS LIMITED

Previous names
MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29
MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2001-09-03
SECURITY CAPITAL INTERNATIONAL LIMITED - 1998-07-30
SECURITY CAPITAL MARKETS GROUP LIMITED - 2001-01-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • M3 CAPITAL PARTNERS LIMITED
    Info
    MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29
    MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2006-12-29
    SECURITY CAPITAL INTERNATIONAL LIMITED - 2006-12-29
    SECURITY CAPITAL MARKETS GROUP LIMITED - 2006-12-29
    Registered number 03325060
    icon of address3 St. James's Square, 3rd Floor, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • M3 CAPITAL PARTNERS LIMITED
    S
    Registered number 3325060
    icon of address3, St. James's Square, 3rd Floor, London, England, SW1Y 4JU
    CIF 1
  • M3 CAPITAL PARTNERS LIMITED
    S
    Registered number 3325060
    icon of address180, Piccadilly, London, United Kingdom, W1J 9ER
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 St. James's Square, 3rd Floor, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2010-09-15 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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