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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
Active 4
  • 1
    Pickard, Charles Angus
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Swan, Kelli Ann Pickering
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Farhi, Tiffany
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Taylor, Michael James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 3
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2002-09-16
    OF - Director → CIF 0
  • 4
    Frost, Robert James
    Executive Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 5
    Walmsley, Daniel Matthew
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 6
    Herold, Florian
    Co-Head Principal Finance Europe born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Booth, Matthew James Spencer
    Investment Banker born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Farthing, Peter John
    Lawyer born in July 1971
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2013-07-18
    OF - Director → CIF 0
  • 9
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-20 ~ 2010-12-15
    OF - Director → CIF 0
  • 10
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Donnelly, Bernard
    Banker born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2023-11-20
    OF - Director → CIF 0
  • 12
    Agrawal, Gourang
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ 2023-12-07
    OF - Director → CIF 0
  • 13
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Baillie, Mark William
    Head Of Real Estate born in November 1962
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Allen, Stephen Douglas
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2001-02-25 ~ 2002-05-02
    OF - Director → CIF 0
  • 17
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 18
    James, Nicholas Peter
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 19
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2015-12-10
    OF - Director → CIF 0
  • 20
    Holloway, Peter Nicholas
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 22
    Somrah, Jaswinder Singh
    Company Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 23
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2014-06-10
    OF - Director → CIF 0
  • 24
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2025-02-24
    OF - Director → CIF 0
  • 25
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2007-09-27
    OF - Secretary → CIF 0
    icon of calendar 2008-11-17 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 26
    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
    2000-11-09 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
  • 27
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-09 ~ 2001-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACQUARIE INVESTMENTS (UK) LIMITED

Previous names
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
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
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE INVESTMENTS (UK) LIMITED
    S
    Registered number 04104671
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DRAGONREALM LIMITED - 2004-11-03
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    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
  • 3
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-04
    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
  • 5
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    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

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