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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 42
  • 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
    2005-10-26 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2003-08-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Learmonth, Ian
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2006-08-22 ~ 2008-08-07
    OF - Director → CIF 0
  • 4
    Gummer, Matthew
    Born in June 1971
    Individual (34 offsprings)
    Officer
    2013-03-06 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    Spillane, Joanne Maree
    Born in September 1968
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Grenfell, Simon James
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2003-06-20 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Wentzel, Julian Benjamin Robin
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Leamon, Wayne Anthony
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2007-02-16 ~ 2007-11-01
    OF - Director → CIF 0
    2010-04-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Evans, Andrew Ellis
    Born in August 1965
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2015-12-02 ~ 2017-03-06
    OF - Director → CIF 0
  • 11
    Baillie, Mark William
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2007-02-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Preston, Benjamin
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2007-05-23
    OF - Director → CIF 0
  • 13
    Conway, Graeme David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 14
    Patel, Dipesh Chimanbhai
    Born in November 1969
    Individual (27 offsprings)
    Officer
    2015-03-05 ~ 2017-08-30
    OF - Director → CIF 0
  • 15
    Magliana, Michael
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ 2025-11-11
    OF - Director → CIF 0
  • 16
    Allen, Stephen Douglas
    Born in December 1962
    Individual (164 offsprings)
    Officer
    2000-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Henderson, Angela Dawn
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 18
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2005-08-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 19
    Plewman, Paul Christian
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2007-05-23 ~ 2007-11-01
    OF - Director → CIF 0
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (34 offsprings)
    2018-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Nash, Phillip Anthony
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 21
    Frost, Robert James
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2007-08-23 ~ 2008-01-11
    OF - Director → CIF 0
  • 22
    Burgess, Kathryn Elizabeth
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2017-03-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 23
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2007-07-17 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 24
    Nelson, Charles Edward Johannes
    Born in April 1962
    Individual (11 offsprings)
    Officer
    1999-06-29 ~ 2012-03-23
    OF - Director → CIF 0
  • 25
    Taylor, Michael James
    Individual (15 offsprings)
    Officer
    1999-01-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 26
    Konda, Mark
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2002-02-15
    OF - Director → CIF 0
  • 27
    Tan, Dominic
    Individual (74 offsprings)
    Officer
    2005-10-26 ~ 2007-07-17
    OF - Secretary → CIF 0
    2008-09-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 28
    Hudson, Robin James
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2002-02-15
    OF - Director → CIF 0
  • 29
    Evans, Warwick William
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2000-06-19
    OF - Director → CIF 0
  • 30
    Fass, David Victor
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2011-07-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 31
    Higgins, Christine Anne
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2016-09-22 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 33
    Bennett, Mark Edward
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 34
    Alford, George Francis Onslow
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 35
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2002-01-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 36
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2003-06-20 ~ 2008-04-18
    OF - Director → CIF 0
  • 37
    Austen, Geoffrey Stuart
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2005-08-04 ~ 2007-07-26
    OF - Director → CIF 0
  • 38
    Mantle, Helen Louise
    Individual (99 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Secretary → CIF 0
  • 39
    Watson, Alan James David
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2008-02-08 ~ 2010-12-08
    OF - Director → CIF 0
  • 40
    Mac Donald, Angus John
    Born in August 1940
    Individual (44 offsprings)
    Officer
    2004-09-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 41
    Wong, Daniel Chor Choy
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2016-01-28 ~ 2019-09-03
    OF - Director → CIF 0
  • 42
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1999-01-28 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE CAPITAL (EUROPE) LIMITED

Period: 2007-10-30 ~ now
Company number: 03704031 03976881
Registered names
MACQUARIE CAPITAL (EUROPE) LIMITED - now 03976881
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MACQUARIE CAPITAL (EUROPE) LIMITED
    Info
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2007-10-30
    Registered number 03704031
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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