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 31
  • 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
    2005-10-20 ~ 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
    Donnelly, Bernard
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2018-12-05 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    Learmonth, Ian
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2002-09-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Gummer, Matthew
    Born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-08 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Leamon, Wayne Anthony
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2007-11-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Booth, Matthew James Spencer
    Investment Banker born in December 1971
    Individual (20 offsprings)
    Officer
    2014-06-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Farthing, Peter John
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2011-09-05 ~ 2013-07-18
    OF - Director → CIF 0
  • 9
    Baillie, Mark William
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Pickard, Charles Angus
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Agrawal, Gourang
    Born in July 1977
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2023-12-07
    OF - Director → CIF 0
  • 12
    Allen, Stephen Douglas
    Born in December 1962
    Individual (164 offsprings)
    Officer
    2001-02-25 ~ 2002-05-02
    OF - Director → CIF 0
  • 13
    Plewman, Paul Christian
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2010-12-15 ~ 2014-06-10
    OF - Director → CIF 0
  • 14
    Kirk, Peter Murray
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2002-05-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Frost, Robert James
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 16
    Somrah, Jaswinder Singh
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Herold, Florian
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2013-07-18 ~ 2018-12-05
    OF - Director → CIF 0
  • 18
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2007-09-27 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 19
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2016-12-16 ~ 2025-02-24
    OF - Director → CIF 0
  • 20
    Taylor, Michael James
    Individual (15 offsprings)
    Officer
    2001-02-05 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 21
    James, Nicholas Peter
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2001-02-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 22
    Lewis, Anthony John
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2010-08-20 ~ 2010-12-15
    OF - Director → CIF 0
  • 23
    Tan, Dominic
    Individual (74 offsprings)
    Officer
    2005-10-20 ~ 2007-09-27
    OF - Secretary → CIF 0
    2008-11-17 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 24
    Holloway, Peter Nicholas
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2002-05-02 ~ 2005-11-25
    OF - Director → CIF 0
  • 25
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2014-03-07 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 26
    Mantle, Helen Louise
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Secretary → CIF 0
  • 27
    Farhi, Tiffany Rebecca
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 28
    Swan, Kelli Ann Pickering
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 29
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2002-05-02 ~ 2002-09-16
    OF - Director → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-11-09 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-11-09 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE INVESTMENTS (UK) LIMITED

Period: 2003-07-11 ~ now
Company number: 04104671 03074537... (more)
Registered names
MACQUARIE INVESTMENTS (UK) LIMITED - now 03074537... (more)
HACKREMCO (NO.1750) LIMITED - 2001-02-02 04074158... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE INVESTMENTS (UK) LIMITED
    Info
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2003-07-11
    Registered number 04104671
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • MACQUARIE INVESTMENTS (UK) LIMITED
    S
    Registered number 04104671
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • MACQUARIE INVESTMENTS (UK) LIMITED
    S
    Registered number 04104671
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    CHEERYBLE DEVELOPMENTS LIMITED
    - now 06373185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Due to be dissolved on 2024-10-03
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    LEVANTERA DEVELOPMENTS LIMITED
    08272295
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    08253772 11179876... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23
    Dissolved on 2026-01-08
    1 More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED
    - now 08253764 07815862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2025-01-29
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
    - 2017-06-01 08253764
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    - now 05259497 06373218... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-12 during the appointment or period of control
    Due to be dissolved on 2025-05-18 during the appointment or period of control
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.