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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 19
  • 1
    Tan, Dominic
    Company Secretary
    Individual (60 offsprings)
    Officer
    2005-10-19 ~ 2008-04-03
    OF - Secretary → CIF 0
    Tan, Dominic
    Individual (60 offsprings)
    2009-03-27 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 2
    Dee, Yvonne
    Banker born in April 1965
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Everitt, Helen Louise
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2003-11-10 ~ 2004-05-07
    OF - Director → CIF 0
  • 5
    Greenfield, James William
    Company Secretary
    Individual (114 offsprings)
    Officer
    2008-04-18 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (18 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, John Alexander
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual (11 offsprings)
    Officer
    2004-05-07 ~ 2012-04-12
    OF - Director → CIF 0
  • 9
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    Officer
    2004-05-07 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2005-10-19 ~ 2012-04-13
    OF - Director → CIF 0
    Tallentire, Robert John
    Accountant
    Individual (66 offsprings)
    Officer
    2003-11-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2010-06-25 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 12
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Seth, Gaurav
    Financial Services born in November 1966
    Individual (9 offsprings)
    Officer
    2009-11-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 14
    Tricarico, Luigi
    Banker born in August 1970
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2003-11-10 ~ 2006-04-19
    OF - Director → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2003-11-06 ~ 2003-11-10
    OF - Director → CIF 0
    2003-11-06 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 17
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2003-11-06 ~ 2003-11-10
    OF - Nominee Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACQUARIE METERS 1 (UK) LIMITED

Period: 2003-11-10 ~ 2016-01-12
Company number: 04921203 07361419... (more)
Registered names
MACQUARIE METERS 1 (UK) LIMITED - Dissolved 07361419... (more)
AMREXCO LIMITED - 2003-11-10
Standard Industrial Classification
64910 - Financial Leasing

  • MACQUARIE METERS 1 (UK) LIMITED
    Info
    AMREXCO LIMITED - 2003-11-10
    Registered number 04921203
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 and dissolved on 2016-01-12 (12 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.