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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 26
  • 1
    Mantle, Helen Louise
    Individual (74 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnelly, Bernard
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Lappin-smith, Iain Douglas Hamilton
    Banker born in March 1965
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2014-12-08 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Yong, James
    Banking born in November 1965
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Lewis, Anthony John
    Banker born in November 1975
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (66 offsprings)
    Officer
    2005-10-26 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2004-10-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Tan, Dominic
    Individual (55 offsprings)
    Officer
    2005-10-26 ~ 2007-12-18
    OF - Secretary → CIF 0
    2009-01-29 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 9
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-23 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 10
    Preston, Benjamin
    Banker born in April 1972
    Individual (14 offsprings)
    Officer
    2004-10-18 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Barrack, Sebastian
    Banker born in December 1972
    Individual (16 offsprings)
    Officer
    2004-10-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2015-12-08 ~ 2017-03-16
    OF - Director → CIF 0
  • 13
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2008-06-03 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 14
    Eddington, Malcolm Ian
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (33 offsprings)
    Officer
    2007-05-18 ~ 2019-10-14
    OF - Director → CIF 0
  • 16
    Mccarthy, Shane
    Finance Director born in July 1972
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ 2022-08-11
    OF - Director → CIF 0
  • 17
    Grenfell, Simon James
    Banker born in February 1972
    Individual (23 offsprings)
    Officer
    2004-10-18 ~ 2007-07-09
    OF - Director → CIF 0
  • 18
    Dawes, Julie Viviene
    Individual (40 offsprings)
    Officer
    2007-12-18 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 19
    Barnes, Peter John
    Born in September 1978
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 20
    Jackaman, Paul Alan
    Accountant born in December 1972
    Individual (11 offsprings)
    Officer
    2013-02-08 ~ 2014-12-05
    OF - Director → CIF 0
  • 21
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2013-12-13 ~ 2018-04-20
    OF - Director → CIF 0
  • 22
    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
    2004-10-14 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2004-10-15 ~ 2004-10-18
    OF - Nominee Director → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-10-15 ~ 2004-10-18
    OF - Director → CIF 0
    2004-10-15 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 25
    MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
    - now 06863247
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    1, More London Place, London, England
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-10-14 ~ 2004-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACQUARIE COMMODITIES (UK) LIMITED

Period: 2004-10-18 ~ now
Company number: 05259474
Registered names
MACQUARIE COMMODITIES (UK) LIMITED - now
GLOBEDIRECT LIMITED - 2004-10-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MACQUARIE COMMODITIES (UK) LIMITED
    Info
    GLOBEDIRECT LIMITED - 2004-10-18
    Registered number 05259474
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MACQUARIE COMMODITIES (UK) LIMITED
    S
    Registered number 05259474
    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 TRADE & ASSET FINANCE INTERNATIONAL LIMITED
    - now 06863285
    MACQUARIE FACTORING (UK) LIMITED
    - 2019-09-12 06863285
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.