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
4
- 1
Mantle, Helen Louise
Individual (43 offsprings)Officer
2010-06-23 ~ dissolvedOF - Secretary → CIF 0 - 2
Nottingham, Abigail Louise
Chartered Accountant born in November 1978Individual (10 offsprings)Officer 2023-06-06 ~ dissolvedOF - Director → CIF 0 - 3
Simionato, Gianfranco
Finance born in October 1971Individual (1 offspring)Officer 2014-12-08 ~ dissolvedOF - Director → CIF 0 - 4MACQUARIE PH (UK) LIMITED - 2003-07-11HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Leamon, Wayne Anthony
Banker born in December 1960IndividualOfficer 2008-08-01 ~ 2011-07-15OF - Director → CIF 0 - 2
Jackaman, Paul Alan
Accountant born in December 1972Individual (4 offsprings)Officer 2013-02-08 ~ 2014-12-05OF - Director → CIF 0 - 3
Grenfell, Simon James
Banker born in February 1972Individual (3 offsprings)Officer 2007-04-20 ~ 2007-07-09OF - Director → CIF 0 - 4
Herold, Florian
Co-Head Lending, Europe born in July 1979Individual (2 offsprings)Officer 2013-07-18 ~ 2014-12-08OF - Director → CIF 0 - 5
Hunter, Andrew
Banker born in June 1968IndividualOfficer 2006-04-04 ~ 2007-11-01OF - Director → CIF 0 - 6
Farthing, Peter John
Lawyer born in July 1971IndividualOfficer 2011-08-25 ~ 2013-07-18OF - Director → CIF 0 - 7
Tallentire, Robert John
Accountant born in January 1968Individual (2 offsprings)Officer 2006-04-04 ~ 2013-01-14OF - Director → CIF 0Tallentire, Robert John
Individual (2 offsprings)Officer 2006-04-04 ~ 2008-09-30OF - Secretary → CIF 0 - 8
Craig, James Stuart
Banker born in August 1965IndividualOfficer 2006-04-04 ~ 2007-08-28OF - Director → CIF 0 - 9
Mccarthy, Shane
Finance Director born in July 1972IndividualOfficer 2017-03-16 ~ 2023-06-06OF - Director → CIF 0 - 10
Greenfield, James William
Individual (3 offsprings)Officer 2007-08-28 ~ 2013-05-03OF - Secretary → CIF 0 - 11
Gummer, Matthew
Company Officer born in June 1971Individual (3 offsprings)Officer 2014-12-08 ~ 2015-12-15OF - Director → CIF 0 - 12
Coleman, Holly
Chartered Accountant born in February 1974Individual (1 offspring)Officer 2015-12-15 ~ 2017-03-16OF - Director → CIF 0 - 13
Shepherd, Olivia Ann
Individual (4 offsprings)Officer 2013-12-19 ~ 2016-12-16OF - Secretary → CIF 0 - 14
Plewman, Paul Christian
Banker born in December 1972Individual (3 offsprings)Officer 2007-05-18 ~ 2024-09-30OF - Director → CIF 0 - 15
Tan, Dominic
Individual (2 offsprings)Officer 2006-04-04 ~ 2007-08-28OF - Secretary → CIF 0 2008-11-17 ~ 2010-06-23OF - Secretary → CIF 0 - 16100 New Bridge Street, LondonActive Corporate (11 parents, 11 offsprings)Equity (Company account)4 GBP2024-06-30Officer2006-02-14 ~ 2006-04-04PE - Nominee Director → CIF 0
- 17100 New Bridge Street, LondonActive Corporate (11 parents, 705 offsprings)Equity (Company account)4 GBP2024-06-30Officer2006-02-14 ~ 2006-04-04PE - Nominee Director → CIF 02006-02-14 ~ 2006-04-04PE - Nominee Secretary → CIF 0
Company in focus
MACQUARIE INVESTMENTS 2 LIMITED
Previous name
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
MACQUARIE INVESTMENTS 2 LIMITED
InfoMACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16Registered number 05708696Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HDPRIVATE LIMITED COMPANY incorporated on 2006-02-14 and dissolved on 2025-03-18 (19 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-30CIF 0MACQUARIE INVESTMENTS 2 LIMITED
SRegistered number 05708696Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HDCompanies Act 2006 in Companies House, England And WalesCIF 1Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
1
- 1 More London Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-08-11 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
5
- 1Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (3 parents)Person with significant control 2020-12-23 ~ 2021-05-06CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2CORONA ENERGY HOLDINGS LIMITED - 2006-10-19BRADBOX LIMITED - 2004-02-06Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2022-08-31CIF 7 - Ownership of shares – 75% or more → OE
- 3POLDANCO 3 LIMITED - 2006-08-16Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 15 offsprings)Person with significant control 2016-04-06 ~ 2022-02-04CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-02-04CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 51 More London Place, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2022-02-04CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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