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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
Active 4
  • 1
    Elliott, Robert Watson
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Farhi, Tiffany
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 25
  • 1
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Laidlaw, Roy Scott
    Stockbroker born in October 1957
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Nash, Phillip Anthony
    Cfo born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2023-06-19
    OF - Director → CIF 0
  • 6
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Lewis, Anthony John
    Banker born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2008-07-22
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 13
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2023-06-19
    OF - Director → CIF 0
  • 15
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 16
    Somrah, Jaswinder Singh
    Company Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Mudeliar, Kaneran
    Banking born in July 1977
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2012-07-30
    OF - Director → CIF 0
  • 18
    Nelson, Charles Edward Johannes
    Stockbroker born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2012-07-18
    OF - Director → CIF 0
  • 19
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 20
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-09-27
    OF - Secretary → CIF 0
    icon of calendar 2008-09-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 21
    Wentzel, Julian Benjamin Robin
    Born in April 1967
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2014-10-30
    OF - Director → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-03-11 ~ 2004-03-12
    PE - Nominee Director → CIF 0
  • 23
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-11-07 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-11-07 ~ 2004-03-11
    PE - Nominee Director → CIF 0
  • 25
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-03-11 ~ 2004-03-12
    PE - Director → CIF 0
    2004-03-11 ~ 2004-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Previous name
INVESTOREALM LIMITED - 2004-03-12
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
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
    S
    Registered number 04957256
    icon of addressRopemaker 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
Active 1
  • ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.