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
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2013-06-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Boulkenafet, Mickael Andre Jean
    Banker born in November 1989
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Denley, Neil
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ dissolved
    OF - director → CIF 0
  • 4
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ dissolved
    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
    Chanter, Colin David
    Banker born in March 1959
    Individual
    Officer
    2004-05-07 ~ 2009-11-26
    OF - director → CIF 0
  • 2
    Dee, Yvonne
    Banker born in April 1965
    Individual
    Officer
    2003-11-10 ~ 2004-05-31
    OF - director → CIF 0
  • 3
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2013-11-25 ~ 2016-12-16
    OF - secretary → CIF 0
  • 4
    Tan, Dominic
    Company Secretary
    Individual (14 offsprings)
    Officer
    2005-10-19 ~ 2008-04-03
    OF - secretary → CIF 0
    Tan, Dominic
    Individual (14 offsprings)
    2009-03-27 ~ 2010-06-25
    OF - secretary → CIF 0
  • 5
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    OF - director → CIF 0
    Tallentire, Robert John
    Accountant
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2008-09-30
    OF - secretary → CIF 0
  • 6
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual
    Officer
    2016-11-18 ~ 2023-08-25
    OF - director → CIF 0
  • 7
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    2010-03-10 ~ 2020-03-23
    OF - director → CIF 0
  • 8
    Hunter, Andrew
    Banker born in June 1968
    Individual (9 offsprings)
    Officer
    2003-11-10 ~ 2004-05-07
    OF - director → CIF 0
  • 9
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual
    Officer
    2004-05-07 ~ 2012-04-12
    OF - director → CIF 0
  • 10
    Doornenbal, Emily Jane
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2013-05-30
    OF - secretary → CIF 0
  • 11
    Seth, Gaurav
    Financial Services born in November 1966
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2012-06-26
    OF - director → CIF 0
  • 12
    Senior, Timothy James
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - director → CIF 0
  • 13
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    2003-11-10 ~ 2006-04-19
    OF - director → CIF 0
  • 14
    Greenfield, James William
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2013-05-03
    OF - secretary → CIF 0
  • 15
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2021-11-26
    OF - director → CIF 0
  • 16
    Wilson, John Alexander
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2016-11-18
    OF - director → CIF 0
  • 17
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2003-11-06 ~ 2003-11-10
    PE - director → CIF 0
    2003-11-06 ~ 2003-11-10
    PE - secretary → CIF 0
  • 18
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    2003-11-06 ~ 2003-11-10
    PE - nominee-director → CIF 0
  • 19
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-10-03 ~ 2003-11-06
    PE - nominee-director → CIF 0
  • 20
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    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
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-10-03 ~ 2003-11-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACQUARIE METERS 2 (UK) LIMITED

Previous name
SENATESTAR LIMITED - 2003-11-10
Standard Industrial Classification
64910 - Financial Leasing

  • MACQUARIE METERS 2 (UK) LIMITED
    Info
    SENATESTAR LIMITED - 2003-11-10
    Registered number 04920378
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2003-10-03 and dissolved on 2023-12-26 (20 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.