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
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2016-02-12 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2010-06-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Olivia Ann
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 5
    Shah, Kavi
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Holloway, Peter Nicholas
    Banker born in October 1963
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2017-09-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2013-05-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Baron, Sondra Jo
    Banker born in October 1965
    Individual (6 offsprings)
    Officer
    2003-10-27 ~ 2004-07-14
    OF - Director → CIF 0
  • 10
    Doornenbal, Emily Jane
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 11
    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
    2005-05-03 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 12
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2003-10-27 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 13
    Greenfield, James William
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 14
    Learmonth, Ian
    Banker born in July 1963
    Individual (12 offsprings)
    Officer
    2006-02-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Tan, Dominic
    Individual (56 offsprings)
    Officer
    2005-10-19 ~ 2007-08-23
    OF - Secretary → CIF 0
    2008-09-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2003-10-27 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Huynh, Anita
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 18
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2006-05-08 ~ 2007-08-23
    OF - Director → CIF 0
  • 19
    Brooker, Simon John Macpherson
    Banker born in April 1966
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-08-14 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Director → CIF 0
    2003-10-27 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 22
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 24
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-08-14 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEIF (UK) LIMITED

Period: 2003-10-27 ~ now
Company number: 04866246
Registered names
MEIF (UK) LIMITED - now
ALLOWREALM LIMITED - 2003-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEIF (UK) LIMITED
    Info
    ALLOWREALM LIMITED - 2003-10-27
    Registered number 04866246
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MEIF (UK) LIMITED
    S
    Registered number 04866246
    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
child relation
Offspring entities and appointments 4
  • 1
    MACQUARIE (SCOTLAND) GP LIMITED
    - now SC280388
    MEIF (SCOTLAND) GP LIMITED - 2009-06-29
    LOTHIAN SHELF (264) LIMITED - 2005-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MACQUARIE GP LIMITED
    - now 05488013
    AUDIOMODE LIMITED - 2005-07-08
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MACQUARIE GP2 LIMITED
    05718600
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.