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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 12
  • 1
    Allen, Stephen Douglas
    Born in December 1962
    Individual (153 offsprings)
    Officer
    2001-09-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2002-03-31 ~ 2003-09-29
    OF - Director → CIF 0
  • 3
    Holloway, Peter Nicholas
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2001-09-10 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2003-08-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Tan, Dominic
    Individual (72 offsprings)
    Officer
    2005-10-19 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 6
    Walmsley, Daniel Matthew
    Individual (8 offsprings)
    Officer
    2001-09-10 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 7
    Kirk, Peter Murray
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2002-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Hunter, Andrew
    Born in June 1968
    Individual (47 offsprings)
    Officer
    2006-05-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2003-09-29 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    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, 2060 offsprings)
    Officer
    2001-06-28 ~ 2001-09-10
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2001-06-28 ~ 2001-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACQUARIE CAPITAL LIMITED

Period: 2001-09-07 ~ 2010-05-25
Company number: 04242665
Registered names
MACQUARIE CAPITAL LIMITED - Dissolved
HACKREMCO (NO. 1844) LIMITED - 2001-09-07 01850370... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • MACQUARIE CAPITAL LIMITED
    Info
    HACKREMCO (NO. 1844) LIMITED - 2001-09-07
    Registered number 04242665
    Level 30 Citypoint, 1 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 and dissolved on 2010-05-25 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.