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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 29
  • 1
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2016-12-09 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2005-10-28 ~ 2008-07-22
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2004-03-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Learmonth, Ian
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2004-03-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Gummer, Matthew
    Born in June 1971
    Individual (34 offsprings)
    Officer
    2013-01-30 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Wentzel, Julian Benjamin Robin
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2015-12-07 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Laidlaw, Roy Scott
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2005-08-15 ~ 2008-07-22
    OF - Director → CIF 0
  • 9
    Nash, Phillip Anthony
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2020-02-05 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Kirk, Peter Murray
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2008-07-22 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Elliott, Robert Watson
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Somrah, Jaswinder Singh
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Burgess, Kathryn Elizabeth
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 14
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2007-09-27 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 15
    Nelson, Charles Edward Johannes
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2004-03-12 ~ 2012-07-18
    OF - Director → CIF 0
  • 16
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2012-07-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 17
    Lewis, Anthony John
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2008-07-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 18
    Tan, Dominic
    Individual (74 offsprings)
    Officer
    2005-10-28 ~ 2007-09-27
    OF - Secretary → CIF 0
    2008-09-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 19
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-28 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 20
    Farhi, Tiffany Rebecca
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 21
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2004-03-12 ~ 2008-04-18
    OF - Director → CIF 0
  • 22
    Doornenbal, Emily Jane
    Individual (28 offsprings)
    Officer
    2011-12-20 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 23
    Mudeliar, Kaneran
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2012-07-30
    OF - Director → CIF 0
  • 24
    Mantle, Helen Louise
    Individual (99 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2004-03-11 ~ 2004-03-12
    OF - Nominee Director → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-11-07 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2004-03-11 ~ 2004-03-12
    OF - Director → CIF 0
    2004-03-11 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 28
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2003-11-07 ~ 2004-03-11
    OF - Nominee Secretary → CIF 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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.