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 29
  • 1
    Farhi, Tiffany Rebecca
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Anthony John
    Banker born in November 1975
    Individual (25 offsprings)
    Officer
    2008-07-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Nelson, Charles Edward Johannes
    Stockbroker born in April 1962
    Individual (10 offsprings)
    Officer
    2004-03-12 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Laidlaw, Roy Scott
    Stockbroker born in October 1957
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2005-10-28 ~ 2008-07-22
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2004-03-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2007-09-27
    OF - Secretary → CIF 0
    2008-09-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 8
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2011-12-20 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 9
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2016-12-09 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2007-09-27 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Somrah, Jaswinder Singh
    Company Officer born in June 1966
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 12
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (34 offsprings)
    Officer
    2015-12-07 ~ 2017-03-17
    OF - Director → CIF 0
  • 13
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-01-30 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Nash, Phillip Anthony
    Cfo born in February 1971
    Individual (11 offsprings)
    Officer
    2020-02-05 ~ 2023-06-19
    OF - Director → CIF 0
  • 15
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-28 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 16
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2005-08-15 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2004-03-12 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Elliott, Robert Watson
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Learmonth, Ian
    Banker born in July 1963
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Wentzel, Julian Benjamin Robin
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2014-10-30
    OF - Director → CIF 0
  • 21
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 22
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    2008-07-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2012-07-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 24
    Mudeliar, Kaneran
    Banking born in July 1977
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2012-07-30
    OF - Director → CIF 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
    2003-11-07 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2004-03-11 ~ 2004-03-12
    OF - Nominee Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-03-11 ~ 2004-03-12
    OF - Director → CIF 0
    2004-03-11 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2003-11-07 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 29
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Period: 2004-03-12 ~ now
Company number: 04957256
Registered names
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    Info
    INVESTOREALM LIMITED - 2004-03-12
    Registered number 04957256
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    S
    Registered number 04957256
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED
    - now 04125302 02579363... (more)
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.