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 25
  • 1
    Farhi, Tiffany Rebecca
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Trevelyan, Julian Blackett Thornton
    Financial Controller born in March 1963
    Individual (18 offsprings)
    Officer
    2003-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 3
    Horton, David Andrew
    Accountant born in March 1962
    Individual (36 offsprings)
    Officer
    2000-12-14 ~ 2003-05-14
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Lewis, Anthony John
    Banker born in November 1975
    Individual (25 offsprings)
    Officer
    2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Laidlaw, Roy Scott
    Stockbroker born in October 1957
    Individual (2 offsprings)
    Officer
    2004-07-31 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2005-10-19 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2004-07-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2005-10-19 ~ 2007-08-23
    OF - Secretary → CIF 0
    2008-10-31 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 9
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2010-09-29 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 10
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2016-11-09 ~ 2023-06-19
    OF - Director → CIF 0
  • 11
    Holloway, Peter Nicholas
    Banker born in October 1963
    Individual (6 offsprings)
    Officer
    2004-07-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 13
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2015-12-08 ~ 2022-05-24
    OF - Director → CIF 0
  • 14
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (18 offsprings)
    Officer
    2013-01-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 16
    Tang, Justin Alexander
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2016-08-25
    OF - Director → CIF 0
  • 17
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 18
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2004-07-31 ~ 2008-04-18
    OF - Director → CIF 0
  • 19
    Elliott, Robert Watson
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 20
    Learmonth, Ian
    Banker born in July 1963
    Individual (12 offsprings)
    Officer
    2004-07-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Richards, Stephen Graham
    Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    2003-05-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 22
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    2004-07-31 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2013-01-14 ~ 2025-01-24
    OF - Director → CIF 0
  • 24
    Marsh, Adrian Neil
    Solicitor born in June 1959
    Individual (39 offsprings)
    Officer
    2000-12-14 ~ 2004-07-31
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Solicitor
    Individual (39 offsprings)
    Officer
    2000-12-14 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 25
    MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    - now 04957256
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE INTERNATIONAL HOLDINGS LIMITED

Period: 2004-08-03 ~ now
Company number: 04125302 02579363... (more)
Registered names
MACQUARIE INTERNATIONAL HOLDINGS LIMITED - now 02579363... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    Info
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    Registered number 04125302
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.