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.

Parent entities and officers
Active 5
  • 1
    Stokes, Peter Reginald
    Born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Phillip Anthony
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Pickard, Charles Angus
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Assumall, Arun
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Mantle, Helen Louise
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Jackaman, Paul Alan
    Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Herold, Florian
    Co-Head Lending, Europe born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Farthing, Peter John
    Lawyer born in July 1971
    Individual
    Officer
    icon of calendar 2011-08-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2007-08-28
    OF - Director → CIF 0
  • 8
    Crawford, Phillip Allan
    Banker born in January 1984
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Donnelly, Bernard
    Banker born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2023-11-15
    OF - Director → CIF 0
  • 10
    Oswald, Jennifer Margaret Anne
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2022-01-28
    OF - Director → CIF 0
  • 13
    Pysar, James Russell
    Investment Banker born in January 1960
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 15
    Reidy, Stephen John
    Associate Director born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2019-11-14
    OF - Director → CIF 0
  • 16
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-12-10
    OF - Director → CIF 0
  • 17
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 18
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 19
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-09-25
    OF - Director → CIF 0
    icon of calendar 2022-01-28 ~ 2024-09-11
    OF - Director → CIF 0
  • 20
    Callen, James Daniel
    Managing Director born in August 1982
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2020-09-03
    OF - Director → CIF 0
  • 21
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2007-08-28
    OF - Secretary → CIF 0
    icon of calendar 2008-10-31 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-10-04 ~ 2006-04-04
    PE - Director → CIF 0
    2005-10-04 ~ 2006-04-04
    PE - Secretary → CIF 0
  • 23
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-10-04 ~ 2006-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACQUARIE INVESTMENTS 1 LIMITED

Previous name
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
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MACQUARIE INVESTMENTS 1 LIMITED
    S
    Registered number 05582630
    icon of addressRopemaker 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
Active 15
  • 1
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressJamesons House, Compton Way, Witney, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,193,533 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    FULFILMENT SERVICES LIMITED - 2020-08-20
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    icon of addressThe Granary, Grange Farm Long Lane, Shaw, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    69,164 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address28 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2023-12-14
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    icon of addressBuilding 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ 2025-02-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → 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 12 November 2025 and licensed under the Open Government Licence v3.0.