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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 25
  • 1
    Boulkenafet, Mickael Andre Jean
    Banker born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Tricarico, Luigi
    Banker born in August 1970
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Senior, Timothy James
    Financier born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (18 offsprings)
    Officer
    2012-04-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual (12 offsprings)
    Officer
    2004-05-07 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Seth, Gaurav
    Financial Services born in November 1966
    Individual (9 offsprings)
    Officer
    2009-11-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (79 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    OF - Director → CIF 0
    Tallentire, Robert John
    Accountant
    Individual (79 offsprings)
    Officer
    2003-11-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    Officer
    2004-05-07 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Everitt, Helen Louise
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Tan, Dominic
    Company Secretary
    Individual (72 offsprings)
    Officer
    2005-10-19 ~ 2008-04-03
    OF - Secretary → CIF 0
    Tan, Dominic
    Individual (72 offsprings)
    2009-03-27 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 11
    Dee, Yvonne
    Banker born in April 1965
    Individual (5 offsprings)
    Officer
    2003-11-10 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Wilson, John Alexander
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2004-05-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Doornenbal, Emily Jane
    Individual (28 offsprings)
    Officer
    2010-06-25 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 14
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-25 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    Denley, Neil
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Greenfield, James William
    Company Secretary
    Individual (130 offsprings)
    Officer
    2008-04-18 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 17
    Hunter, Andrew
    Banker born in June 1968
    Individual (47 offsprings)
    Officer
    2003-11-10 ~ 2004-05-07
    OF - Director → CIF 0
  • 18
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ 2023-08-25
    OF - Director → CIF 0
  • 19
    Craig, James Stuart
    Banker born in August 1965
    Individual (60 offsprings)
    Officer
    2003-11-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 20
    ONSTREAM GROUP LIMITED - now 08253776
    MACQUARIE ENERGY LEASING LIMITED
    - 2026-03-17 08253776 05867292
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (18 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
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
  • 22
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2003-11-06 ~ 2003-11-10
    OF - Nominee Director → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - Nominee Director → CIF 0
  • 24
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2003-11-06 ~ 2003-11-10
    OF - Director → CIF 0
    2003-11-06 ~ 2003-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE METERS 2 (UK) LIMITED

Period: 2003-11-10 ~ 2023-12-26
Company number: 04920378 07361419... (more)
Registered names
MACQUARIE METERS 2 (UK) LIMITED - Dissolved 07361419... (more)
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 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.