logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Pickard, Charles Angus
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Tricarico, Luigi
    Banker born in August 1970
    Individual (21 offsprings)
    Officer
    2014-09-25 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Jackaman, Paul Alan
    Accountant born in December 1972
    Individual (12 offsprings)
    Officer
    2013-02-08 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (79 offsprings)
    Officer
    2006-04-04 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2006-04-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Farthing, Peter John
    Lawyer born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Callen, James Daniel
    Managing Director born in August 1982
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Tan, Dominic
    Individual (72 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    OF - Secretary → CIF 0
    2008-10-31 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 8
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Nash, Phillip Anthony
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Oswald, Jennifer Margaret Anne
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2021-06-21 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 12
    Pysar, James Russell
    Investment Banker born in January 1960
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2007-08-22 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Donnelly, Bernard
    Banker born in May 1970
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ 2023-11-15
    OF - Director → CIF 0
  • 15
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2014-12-08 ~ 2015-12-10
    OF - Director → CIF 0
  • 16
    Herold, Florian
    Co-Head Lending, Europe born in July 1979
    Individual (13 offsprings)
    Officer
    2013-07-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 17
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 18
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2007-08-28 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 19
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (34 offsprings)
    Officer
    2008-08-01 ~ 2014-09-25
    OF - Director → CIF 0
    2022-01-28 ~ 2024-09-11
    OF - Director → CIF 0
  • 20
    Hunter, Andrew
    Banker born in June 1968
    Individual (47 offsprings)
    Officer
    2006-04-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 21
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (57 offsprings)
    Officer
    2008-08-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 22
    Crawford, Phillip Allan
    Banker born in January 1984
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2022-01-28
    OF - Director → CIF 0
  • 23
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 24
    Assumall, Arun
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ 2025-11-13
    OF - Director → CIF 0
  • 25
    Reidy, Stephen John
    Associate Director born in June 1976
    Individual (14 offsprings)
    Officer
    2017-08-23 ~ 2019-11-14
    OF - Director → CIF 0
  • 26
    Craig, James Stuart
    Banker born in August 1965
    Individual (60 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    OF - Director → CIF 0
  • 27
    MACQUARIE INVESTMENTS 2 LIMITED
    - now 05708696 07012592... (more)
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2005-10-04 ~ 2006-04-04
    OF - Nominee Director → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2005-10-04 ~ 2006-04-04
    OF - Director → CIF 0
    2005-10-04 ~ 2006-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE INVESTMENTS 1 LIMITED

Period: 2006-08-16 ~ now
Company number: 05582630 07012592... (more)
Registered names
MACQUARIE INVESTMENTS 1 LIMITED - now 07012592... (more)
POLDANCO 3 LIMITED - 2006-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MACQUARIE INVESTMENTS 1 LIMITED
    Info
    POLDANCO 3 LIMITED - 2006-08-16
    Registered number 05582630
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE INVESTMENTS 1 LIMITED
    S
    Registered number 05582630
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    C. CZARNIKOW LIMITED
    - now 03215084
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ 2026-03-31
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAPITAL METERS LIMITED
    04800317
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (35 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CELER TECHNOLOGIES LIMITED
    08284228
    Jamesons House, Compton Way, Witney, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CZARNIKOW GROUP LIMITED
    - now 02650590
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2023-12-14 ~ 2023-12-14
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ECU GLOBAL RECYCLING (HOLDINGS) LIMITED
    14991936
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MACQUARIE CORONA ENERGY HOLDINGS LIMITED
    - now 04752472
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2022-08-31 ~ 2025-02-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED
    - now 08253764 07815862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2025-01-29 during the appointment or period of control
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    MACQUARIE METERS 3 (UK) LIMITED
    07361419 09794737... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (16 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    MACQUARIE PHYSICAL COMMODITIES UK LIMITED
    09995266
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    MACQUARIE RESTORATIONS LIMITED
    07055620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31 during the appointment or period of control
    Due to be dissolved on 2024-10-30 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    MACQUARIE SPECIALISED ASSET SERVICES LIMITED
    - now 09699834
    FULFILMENT SERVICES LIMITED - 2020-08-20
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED
    - now 06863285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-07 during the appointment or period of control
    Dissolved on 2026-01-08 during the appointment or period of control
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2023-03-16 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    MACQUARIE UK FUNDING LIMITED
    14757251
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    NEWBURY DIGITAL LIMITED
    11896923
    The Granary, Grange Farm Long Lane, Shaw, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    ONSTREAM EUROPE LIMITED - now
    MACQUARIE METERS EUROPE LIMITED
    - 2026-03-17 16629068 06068401
    Level 4, 16 Blossom Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-08-05 ~ 2025-12-18
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    ONSTREAM HOLDINGS LIMITED
    - now 09794737
    MACQUARIE METERS 5 (UK) LIMITED
    - 2026-03-17 09794737 07361419... (more)
    Level 4, 16 Blossom Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-02-04 ~ 2026-04-09
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    ONSTREAM METERS LIMITED - now
    MACQUARIE LEASING LIMITED
    - 2026-03-17 05867292 08253776
    Level 4, 16 Blossom Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2022-02-04 ~ 2025-12-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    SUSTAINABLE FEEDSTOCKS GROUP LIMITED
    13531506
    28 Ropemaker Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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