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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Jackaman, Paul Alan
    Accountant born in December 1972
    Individual (12 offsprings)
    Officer
    2013-02-08 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2015-12-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Farthing, Peter John
    Lawyer born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Tan, Dominic
    Individual (72 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    OF - Secretary → CIF 0
    2008-11-17 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 6
    Simionato, Gianfranco
    Finance born in October 1971
    Individual (1 offspring)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 8
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2014-12-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Herold, Florian
    Co-Head Lending, Europe born in July 1979
    Individual (13 offsprings)
    Officer
    2013-07-18 ~ 2014-12-08
    OF - Director → CIF 0
  • 10
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2007-08-28 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (34 offsprings)
    Officer
    2007-05-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Hunter, Andrew
    Banker born in June 1968
    Individual (47 offsprings)
    Officer
    2006-04-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (57 offsprings)
    Officer
    2008-08-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 15
    Mccarthy, Shane
    Finance Director born in July 1972
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ 2023-06-06
    OF - Director → CIF 0
  • 16
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Grenfell, Simon James
    Banker born in February 1972
    Individual (23 offsprings)
    Officer
    2007-04-20 ~ 2007-07-09
    OF - Director → CIF 0
  • 18
    Craig, James Stuart
    Banker born in August 1965
    Individual (60 offsprings)
    Officer
    2006-04-04 ~ 2007-08-28
    OF - Director → CIF 0
  • 19
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2006-02-14 ~ 2006-04-04
    OF - Nominee Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2006-02-14 ~ 2006-04-04
    OF - Nominee Director → CIF 0
    2006-02-14 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACQUARIE INVESTMENTS 2 LIMITED

Period: 2006-08-16 ~ 2025-03-18
Company number: 05708696 07012592... (more)
Registered names
MACQUARIE INVESTMENTS 2 LIMITED - Dissolved 07012592... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MACQUARIE INVESTMENTS 2 LIMITED
    Info
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Registered number 05708696
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 and dissolved on 2025-03-18 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MACQUARIE INVESTMENTS 2 LIMITED
    S
    Registered number 05708696
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Companies Act 2006 in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CORTEX METERING SOLUTIONS LIMITED
    13096911
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-12-23 ~ 2021-05-06
    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
  • 2
    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
    2016-04-06 ~ 2022-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    MACQUARIE INVESTMENTS 1 LIMITED
    - now 05582630 07012592... (more)
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MACQUARIE RESTORATIONS LIMITED
    07055620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Due to be dissolved on 2024-10-30
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED
    10325961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Due to be dissolved on 2024-10-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-11 ~ 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
    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
  • 6
    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
    2016-04-06 ~ 2022-02-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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