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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 21
  • 1
    Mantle, Helen Louise
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (79 offsprings)
    Officer
    2004-11-03 ~ 2011-07-27
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2004-11-03 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2022-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Preston, Benjamin
    Banker born in April 1972
    Individual (14 offsprings)
    Officer
    2004-11-03 ~ 2007-05-18
    OF - Director → CIF 0
  • 5
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2022-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tan, Dominic
    Individual (72 offsprings)
    Officer
    2005-10-26 ~ 2007-09-26
    OF - Secretary → CIF 0
    2008-09-30 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 7
    Lewis, Anthony John
    Banker born in November 1975
    Individual (26 offsprings)
    Officer
    2009-05-26 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-12 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 9
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-08 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Barrack, Sebastian
    Banker born in December 1972
    Individual (17 offsprings)
    Officer
    2009-05-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2007-09-26 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (34 offsprings)
    Officer
    2007-05-18 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (57 offsprings)
    Officer
    2009-05-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Booth, Matthew James Spencer
    Investment Banker born in December 1971
    Individual (20 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Parsons, Geffrye Ian
    Banker born in February 1966
    Individual (5 offsprings)
    Officer
    2013-12-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2004-10-14 ~ 2004-11-02
    OF - Nominee Secretary → CIF 0
  • 18
    MACQUARIE INVESTMENTS (UK) LIMITED
    - now 04104671 03074537... (more)
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2004-11-02 ~ 2004-11-03
    OF - Nominee Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2004-10-14 ~ 2004-11-02
    OF - Nominee Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2004-11-02 ~ 2004-11-03
    OF - Director → CIF 0
    2004-11-02 ~ 2004-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED

Period: 2004-11-03 ~ 2025-05-18
Company number: 05259497 06373218... (more)
Registered names
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED - Dissolved 06373218... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12
Due to be dissolved on 2025-05-18
DRAGONREALM LIMITED - 2004-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
    Info
    DRAGONREALM LIMITED - 2004-11-03
    Registered number 05259497
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2025-05-18 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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