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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
    Elliott, Robert Watson
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Farhi, Tiffany
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    INVESTOREALM LIMITED - 2004-03-12
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    Laidlaw, Roy Scott
    Stockbroker born in October 1957
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Horton, David Andrew
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2003-05-14
    OF - Director → CIF 0
  • 4
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Richards, Stephen Graham
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2010-09-15
    OF - Director → CIF 0
  • 9
    Tang, Justin Alexander
    Born in October 1979
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2016-08-25
    OF - Director → CIF 0
  • 10
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Trevelyan, Julian Blackett Thornton
    Financial Controller born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 13
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Holloway, Peter Nicholas
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2022-05-24
    OF - Director → CIF 0
  • 16
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2023-06-19
    OF - Director → CIF 0
  • 17
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Marsh, Adrian Neil
    Solicitor born in June 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2004-07-31
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 19
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 20
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2025-01-24
    OF - Director → CIF 0
  • 21
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2007-08-23
    OF - Secretary → CIF 0
    icon of calendar 2008-10-31 ~ 2010-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE INTERNATIONAL HOLDINGS LIMITED

Previous names
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    Info
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    ING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Registered number 04125302
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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