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 3
  • 1
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (113 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Eddington, Malcolm Ian
    Company Officer born in October 1971
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Lappin-smith, Iain Douglas Hamilton
    Banker born in March 1965
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2005-10-26 ~ 2007-12-18
    OF - Secretary → CIF 0
    2008-09-30 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 4
    Barrack, Sebastian
    Banker born in December 1972
    Individual
    Officer
    2004-10-18 ~ 2013-01-29
    OF - Director → CIF 0
  • 5
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Ferguson, Carmel Maree
    Banker born in May 1973
    Individual
    Officer
    2013-01-29 ~ 2022-08-11
    OF - Director → CIF 0
  • 7
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    Grenfell, Simon James
    Banker born in February 1972
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Jackaman, Paul Alan
    Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Preston, Benjamin
    Banker born in April 1972
    Individual
    Officer
    2004-10-18 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 13
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2004-10-15 ~ 2004-10-18
    PE - Director → CIF 0
    2004-10-15 ~ 2004-10-18
    PE - Secretary → CIF 0
  • 14
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2004-10-15 ~ 2004-10-18
    PE - Nominee Director → CIF 0
  • 15
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-10-14 ~ 2004-10-15
    PE - Nominee Director → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-10-14 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE COMMODITIES FINANCE (UK) LIMITED

Previous name
CAPITALMART LIMITED - 2004-10-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    Info
    CAPITALMART LIMITED - 2004-10-18
    Registered number 05259503
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2004-10-14 (20 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    S
    Registered number 05259503
    1, More London Place, London, England, SE1 2AF
    Limited By Shares in Companies House, England
    CIF 1
  • MACQUARIE COMMODITIES FINANCE (UK) LIMITED
    S
    Registered number 05259503
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    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
Ceased 1
  • Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.